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BPT Infra Projects Pvt. Ltd. vs Indraprastha Ice and Cold Storage Pvt. Ltd. – Delhi High Court Appoints Arbitrator Under Section 11(6) of Arbitration and Conciliation Act; Disputed Full and Final Settlement, Economic Duress and Unresolved ₹1.83 Crore Claims Held Arbitrable
Facts of the CaseThe Petitioner, BPT Infra Projects Pvt. Ltd., filed a
petition under Section 11(6) of the Arbitration and Conciliation Act, 1996
seeking appointment of an arbitrator for adjudication of disputes with t...
Punati Vengaiah vs State of Telangana and Another – Telangana High Court Refuses to Quash FIR Against A83 Under Section 482 CrPC in ₹70.69 Crore Deposit and Chit Fund Case Involving Sections 406 & 420 IPC, Section 5 of Telangana Protection of Depositors Act, Section 76 of Chit Funds Act and RBI Act
Facts of the CaseThe Petitioner, Punati Vengaiah, who was shown as A83
in Crime No. 213 of 2018 of Shankerpally Police Station, approached the
Telangana High Court under Section 482 of the Code of Criminal Procedure
s...
Gagan Sahoo vs Commissioner, CT & GST, Odisha and Another – Orissa High Court Condones Delay Under Proviso to Rule 23 of OGST Rules for Revocation of GST Registration Cancellation and Directs Portal Opening for Filing GST Return
Facts of the CaseThe Petitioner, Gagan Sahoo, approached the High Court
of Orissa in W.P.(C) No. 11689 of 2022 in connection with the delayed filing of
an application for revocation under the proviso to Rule 23 of the ...
Momtaj Ali @ Momta Ali & Another vs State of Assam – Gauhati High Court Grants Regular Bail under Section 439 CrPC in IPC Sections 120B, 379, 411, 406, 413 & 420 Case After Verification Confirmed Genuine GST Bill and E-Way Bill; Further Custodial Interrogation Held Unwarranted
Facts of the CaseThe petitioners, namely Momtaj Ali @ Momta Ali and Johur
Ali, were arrested on 24.09.2022 in connection with Sarupathar
P.S. Case No. 45/2022, registered under Sections 120(B), 379, 411, 406,
413 and ...
M/s Sanctum Innovations and Solutions Pvt. Ltd. vs Union of India & Others – Telangana High Court Sets Aside GST Registration Cancellation for Non-Filing of Returns for Six Consecutive Tax Periods; Matter Remanded for Fresh Decision After Hearing and Filing of GST Returns
Facts of the CaseThe petitioner, M/s Sanctum Innovations and Solutions Pvt.
Ltd., approached the Telangana High Court under Article 226 of the
Constitution of India, challenging the cancellation of its GST registration...
M/s Unique Industrial Enterprises Pvt. Ltd. vs Senior Intelligence Officer, Directorate of Revenue Intelligence & Others – Telangana High Court Disposes of Challenge to Seizure of Export Goods Worth ₹8.50 Crore, DRI Summons and Freezing of Bank Accounts as Customs Adjudication Proceeds
Facts of the CaseM/s Unique Industrial Enterprises Pvt. Ltd. approached the
Telangana High Court under Article 226 of the Constitution of India challenging
action connected with goods valued at approximately ₹8,50,47...
Hamsa N.A. vs Authorised Officer, Union Bank of India – SARFAESI Proceedings Kept in Abeyance Pending Decision on One Time Settlement Proposal; Bank Directed to Decide OTS Within Two Weeks
Facts of the CaseThe petitioner, Hamsa N.A., had availed three
separate loans from the respondent Bank. Upon default by the petitioner,
the Bank initiated proceedings under the provisions of the Securitisation
and Rec...
Smt. Sunitha Reddy Kompally vs Union of India & Others – Writ Against GST Order Under Section 74(1) Not Entertained Where Statutory Appeal Lies Under Section 107 of CGST Act, 2017
Facts of the CaseThe petitioner, Smt. Sunitha Reddy Kompally, proprietor
of M/s. Zentronics Systems, filed a writ petition under Article 226
of the Constitution of India before the Telangana High Court challenging
the...
Sheena M.S. vs Travancore Devaswom Board — Sections 15A, 16 and 31 of the Travancore-Cochin Hindu Religious Institutions Act, 1950 | Highest Bidder Has No Absolute Right to Acceptance; Re-Tender Valid to Secure Proper Income for Sabarimala Devaswom
Facts of the
CaseThe petitioner,
Sheena M.S., was the holder of a licence in Form LE-1 issued by the
Additional District Magistrate, Thrissur under the Explosives Rules, 2008.
She participated in the re-e-tender proc...
M/s. Laxmi Trading Company vs State of Telangana & Others – Concessional CST Rate Cannot Be Claimed Without C-Forms; Legitimate Expectation Not Applicable in Taxing Statutes | Section 8 of CST Act, 1956
Facts of the CaseThe petitioner, M/s. Laxmi Trading Company, was a
proprietorship firm engaged in milling and trading different kinds of dals and
pulses. It procured dals and pulses from the open market within Telangan...