Search Results for "compounding fees"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "compounding fees"

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High Court

Bombay High Court Grants Leave to Appeal to SEBI in Securities Law Case — Interim Relief Denied as Trial Court's Discharge Order Not Shown to be Manifestly Illegal. SEBI's Application for Leave to Appeal Under Section 22 of the Securities Contracts (Regulation) Act, 1956 Against Discharge of Accused in Criminal Complaint for Violation of Securities Laws.

24 Dec 2025

The Securities and Exchange Board of India (SEBI) filed an application for leave to appeal against an order of the trial court discharging Mahendra Sh...

High Court

Bombay High Court Allows Compounding Application for TDS Default Despite Delay in Filing, Directs Reconsideration of Compounding Fees. Petitioners deposited TDS belatedly but before show cause notice; court held that compounding application cannot be rejected solely on ground of delay in filing where no prosecution was pending.

18 Jul 2023

The petitioners, Sofitel Realty LLP and its partners, filed a writ petition challenging the rejection of their compounding application for offences un...

Supreme Court

Supreme Court Upholds Conviction of Forest Officer in Bribery Case Under Prevention of Corruption Act, 1988 — Demand and Acceptance of Bribe Proven by Credible Testimony and Recovery. The court held that the prosecution successfully proved the demand and acceptance of illegal gratification, and the appellant's defence of planting was not credible.

1 Jan 2023

The Supreme Court dismissed the appeal filed by the appellant, a Forest Section Officer, challenging his conviction under Sections 7 and 13(1)(d) read...

Supreme Court

Supreme Court Dismisses Appeal in Land Dispute Involving Scheduled Caste Status and Statutory Violations. The court held that Scheduled Caste status is state-specific under the Constitution and cannot be claimed by a migrant in another state, and the land transaction was void as it violated Section 42 of the Rajasthan Tenancy Act, 1955 and Section 13 of the Rajasthan Colonization Act, 1954.

5 Jan 2022

The dispute centered on land in Rajasthan originally allotted to Chunilal, a Scheduled Caste person, who allegedly borrowed money from Puran Singh, a ...

Supreme Court

Supreme Court Dismisses Appeal of Purchaser in Scheduled Caste Land Transfer Dispute — Migrant Scheduled Caste Status Cannot Be Claimed in Another State for Land Transactions Under Rajasthan Tenancy Act and Colonization Act. The Court held that a person recognized as Scheduled Caste in Punjab cannot claim the same status in Rajasthan for purchasing land from a Scheduled Caste allottee, and compounding under Section 13A does not validate the void transfer.

20 Oct 2021

The dispute pertains to agricultural land in Rajasthan originally allotted to Chunilal, a Scheduled Caste person. In 1972, Chunilal borrowed Rs.5000 f...

Supreme Court

Supreme Court Allows Compounding Application in SEBI Act Case, Overturning Lower Court Decisions on Consent Requirement. Court Holds That Section 24A of Securities and Exchange Board of India Act, 1992 Does Not Mandate SEBI's Consent for Compounding, and Compounding Can Be Considered at Advanced Trial Stages Based on Factual Assessment.

23 Jul 2021

The dispute arose from a criminal prosecution under Section 24(1) of the Securities and Exchange Board of India Act, 1992, against the appellant, a di...

High Court

Bombay High Court Allows Appeal in Tree Preservation Act Case — Suit Not Barred by Section 28 as Act Not Applicable to Private Trees. Notices for compounding fees under the Goa, Daman and Diu Preservation of Trees Act, 1984 were invalid because the Act did not apply to trees on private land not covered by a notified area.

14 Jan 2021

The appellants, original plaintiffs, filed Special Civil Suit No.18/1991/A in the Court of Civil Judge, Senior Division, Bicholim, seeking a declarati...

Supreme Court

Supreme Court Upholds FIRs for Illegal Mining Despite Compounding Under MMDR Act — IPC Offences Are Distinct and Not Barred by Section 22 of MMDR Act. The court held that compounding under the MMDR Act does not bar prosecution under the IPC for theft and criminal misappropriation, as the offences are separate and distinct.

1 Sep 2020

The Supreme Court dismissed appeals by private appellants and the State of Madhya Pradesh against the High Court's refusal to quash FIRs for illegal m...

High Court

Bombay High Court Quashes Criminal Proceedings in Electricity Theft Case Due to Lack of Mandatory Sanction Under Section 50 of Indian Electricity Act, 1910. Prosecution Initiated Without Sanction from Appropriate Government is Void Ab Initio.

24 Nov 2014

The petitioner, Dr. Makrand Balkrishna Patwardhan, a medical practitioner, was prosecuted for theft of electrical energy under Sections 39, 44 and 50 ...

High Court

Bombay High Court Allows Compounding Application in FEMA Case, Directs RBI to Consider on Merits. RBI's Refusal to Compound Contraventions on Ground of Sensitive Nature Requiring Investigation Set Aside as Unreasoned.

23 Sep 2011

The petitioner, M/s. Brentfield Travels Co. Pvt. Ltd., filed a writ petition under Article 226 of the Constitution of India challenging an order dated...

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