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10 judgments · newest first · showing 1–10
The petition under Section 11 of the Arbitration and Conciliation Act, 1996 sought a direction to refer a dispute between partners of Shree Gajanan S.K. Developers LLP to arbitration. The respondent alleged that the petitioner committed a criminal breach of trust by entering into a separate …
Flying Earth LLP, a limited liability partnership, was appointed developer by Date Bungalow Cooperative Housing Society Ltd (the Society) for redevelopment of its building after a majority vote and approval by the Deputy Registrar. A Development Agreement dated 22 March 2025 containing an …
The petitioners, Benninger India Pvt Ltd, entered into a lease and a leave‑and‑licence agreement with First Space Infra LLP for industrial premises, which included a buy‑back clause allowing the petitioner to purchase the structures. After the licence term expired in April 2022, the petitioner …
The petitioners, Benninger India Pvt Ltd, entered into a lease and a leave‑and‑licence agreement with First Space Infra LLP for industrial premises, which included a buy‑back clause allowing the petitioner to purchase the structures. After the licence term expired in April 2022, the petitioner …
HDFC Bank Limited sought to initiate insolvency proceedings against Kishore K. Mehta under Section 9(2) of the Presidency Towns Insolvency Act, 1909, relying on a recovery certificate issued by the Debt Recovery Tribunal (DRT) in 2004. The bank argued that the term "decree or order" in the statute …
The appellant, Dhanasingh Prabhu, advanced a loan of Rs.21 lakh to the respondents who were partners of the partnership firm “Mouriya Coirs”. The respondents issued a cheque in the name of the firm which was dishonoured, prompting the appellant to serve a statutory notice under Section 138 of the …
The Serious Fraud Investigation Office (SFIO) investigated alleged fraud involving the Adarsh Group and filed a criminal complaint before a Special Court, which took cognizance of offences under the Companies Act, 2013 and the IPC and issued bailable and later non‑bailable warrants against 16 …
The financial creditor, Karur Vysya Bank, advanced loans to three non‑corporate borrowers who defaulted. Maharaja Theme Parks and Resorts Private Limited (MTPR) had given corporate guarantees for those loans. The bank filed an application under Section 7 of the Insolvency and Bankruptcy Code (IBC) …
The Serious Fraud Investigation Office (SFIO) appealed against the Delhi High Court's order granting statutory bail to Rahul Modi and others, who had been arrested in connection with alleged offences under the Companies Act and the Indian Penal Code. The charge‑sheet was filed within the 60‑day …
The Central Government assigned the Serious Fraud Investigation Office (SFIO) to investigate a group of companies under an order dated 20‑06‑2018, directing a report within three months. The SFIO arrested Rahul Modi and others on 10‑12‑2018, after the three‑month period had expired, leading the …
