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High Court Dismisses Civil Revision Application Challenging Rejection of Plaint ...
Supreme Court Allows Subsidy Claim Under National Horticulture Board Scheme Due ...
Supreme Court Takes Suo Motu Cognizance in Illegal Sand Mining Case Involving Wi...
Supreme Court Sets Aside High Court Order in Eviction Case and Remands to Trial ...
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Supreme Court

Supreme Court Upholds Borrowers' Right to Hearing in RBI Fraud Classification Directions. The Court held that principles of natural justice, specifically audi alteram partem, must be read into the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions 2016 to prevent arbitrariness, as classification entails serious civil consequences under Clauses 8.9.4 and 8.9.5.

27 Mar 2023

The civil appeals arose from challenges to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directio...

Supreme Court

Supreme Court Dismisses Appeal in Central Excise Valuation Dispute Over Related Person Status. The court held that sales between subsidiaries of a common holding company do not constitute transactions with a 'related person' under Section 4(4)(c) of the Central Excise Act, 1944, as there was no mutual interest in each other's business, applying the arm's length principle.

22 Mar 2023

The appeal arose from an order of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) concerning the valuation of excisable goods under th...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in CBI Case Involving Bank Fraud and Corruption Offences. The Court allowed bail as custodial interrogation was not required during investigation, the CBI sought presence for trial only, and the case relied on documentary evidence from 2009-2013, under Sections 420, 467, 468, 471 read with Section 120B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

20 Mar 2023

The Supreme Court of India heard appeals by accused persons challenging the rejection of their anticipatory bail applications by the High Court of Jud...

Supreme Court

Supreme Court Dismisses Appeal in Dishonour of Cheque Case Under Negotiable Instruments Act, 1881 Despite Insolvency Proceedings. Criminal Liability Under Section 138 Negotiable Instruments Act, 1881 Continues Simultaneously with Insolvency Resolution Under Insolvency and Bankruptcy Code, 2016 as Proceedings are Penal and Not Covered by Moratorium Under Section 14.

15 Mar 2023

The dispute arose from a dishonoured cheque issued by M/s Rainbow Papers Limited, a company, to Tourism Finance Corporation of India Limited, a public...

Supreme Court

Supreme Court Dismisses Applications for Recall of Interest Rate Reduction Order in Real Estate Dispute. Builders sought to restore interest rate reduction benefits granted to Amrapali Group, but court held contractual obligations cannot be unilaterally altered and relief was fact-specific to Amrapali's circumstances.

28 Feb 2023

The Supreme Court considered a batch of interlocutory applications filed by various promoters, developers, and builders operating in Noida and Greater...

Supreme Court

Supreme Court Quashes Anticipatory Bail in Money Laundering Case Due to Misapplication of Section 45 PMLA. High Court's Grant of Bail Set Aside for Failing to Apply Rigour of Prevention of Money Laundering Act, 2002 and Consider Seriousness of Scheduled Offences Involving E-Tender Scam and Alleged Nexus with Former Bureaucrat.

24 Feb 2023

The appeal arose from the High Court of Telangana's judgment dated 02.03.2021 granting anticipatory bail to the respondent in a money laundering case ...

Supreme Court

Supreme Court Dismisses Special Leave Petition in SEBI Adjudication Case on Document Disclosure. Petitioner's request for all documents relied upon in show cause notice denied as SEBI provided inspection and confidential documents were not relied upon in final order, upholding principles of natural justice under SEBI Act, 1992 and related rules.

14 Sep 2022

The Supreme Court of India heard a special leave petition filed by Kavi Arora against the Securities and Exchange Board of India (SEBI). The petition ...

Supreme Court

Supreme Court Orders Forensic Audit and Status Quo in Real Estate Project Dispute Over Fund Siphoning Allegations. The Court Approved Forensic Audit Findings That the Amrapali Group Controlled the La-Residentia Project and Diverted Buyer Funds, Leading to Interim Relief for Apartment Buyers Under Writ Petition (Civil) No. 940 of 2017.

29 Jun 2022

The Supreme Court of India, in a civil original jurisdiction matter, addressed a dispute concerning the Amrapali La-Residentia real estate project. Th...

Supreme Court

Supreme Court Dismisses Revenue's Appeal Against Quashing of Reassessment Notice Under Income Tax Act Due to Lack of Tangible Material and Improper Reliance on Income Declaration Scheme. Reassessment Initiated Based on Accommodation Entries and Declaration Under Section 183 of Finance Act, 2016 Held Invalid as AO Failed to Establish 'Reasons to Believe' Income Escaped Assessment for AY 2010-11.

28 Mar 2022

The dispute arose from a reassessment notice issued by the Commissioner of Income Tax under Sections 147/148 of the Income Tax Act, 1961, for the asse...

Supreme Court

Supreme Court Sets Aside High Court Order Quashing Notification Declaring Gram Panchayat as Municipal Board - Constitutional Validity of State Notification Under Article 243Q Upheld. The Court held that Article 243Q of the Constitution does not mandate a separate notification by the Governor for specifying a transitional area, and the State's notification under Section 5 of the Rajasthan Municipalities Act, 2009, issued on behalf of the Governor, is sufficient and valid.

10 Mar 2022

The appeal arose from an order of the High Court of Judicature of Rajasthan dated 28.4.2015, which set aside a notification dated 12.8.2014 declaring ...

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Search Results for "Promoters"

Found 67 result(s)

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High Court Dismisses Civil Revision Application Challenging Rejection of Plaint Under Orde...

High Court Dismisses Management's Writ Petition Against School Tribunal Order in Employee ...

High Court Quashes Bye-Election Notification for Goa Assembly Seat Due to Insufficient Rem...

High Court Quashes Bye-Election Notification for Goa Legislative Assembly Seat Due to Insu...

High Court Allows Writ Petition for Regularization and Retirement Benefits of Temporary Te...

Supreme Court Takes Suo Motu Cognizance in Illegal Sand Mining Case Involving Wildlife San...

Supreme Court Allows Subsidy Claim Under National Horticulture Board Scheme Due to Authori...

Supreme Court Upholds High Court's Quashing of Regularisation Notifications for Contractua...

Supreme Court Dismisses Husband's Petition in Dowry Prohibition Case Due to Statutory Immu...

Supreme Court Dismisses Petitions Challenging Preventive Detention Orders Under COFEPOSA A...