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Milind Patel v. Union Bank of India

High Court of Bombay · 04 Mar 2024

The Bombay High Court held that banks must provide all relevant material and pass reasoned orders in wilful defaulter proceedings under the RBI Master Circular, ensuring adherence to natural justice and transparency.

administrative appeal_allowed

Union of India v. S. M. Padwal; Yashwant Balu Lotale v. Union of India

High Court of Bombay · 04 Mar 2024

The Bombay High Court held that confessional statements made during criminal investigation are inadmissible in departmental proceedings against employees not tried as co-accused, and disciplinary findings based solely on such statements lack evidentiary basis warranting judicial interference.

administrative appeal_allowed

Neena Uppal v. The Union of India

High Court of Bombay · 04 Mar 2024

The Bombay High Court directed provisional release of imported betelnuts after holding that the Customs authorities cannot deny clearance contrary to an advance ruling and FSSAI certification absent conclusive evidence of impurity.

administrative petition_allowed

West India Continental Oils Fats Pvt. Ltd. v. The Union of India

High Court of Bombay · 04 Mar 2024

The Bombay High Court held that interest is payable on IGST refunded which was collected under unconstitutional notifications, overruling the respondents' rejection based on CGST Act provisions.

tax appeal_allowed

Shri Tarun Chander Malik v. M/S Varahi Diamonds and Finance Ltd

Delhi High Court · 04 Mar 2024 · 2024:DHC:1772

The Delhi High Court held that conflicting court jurisdiction and arbitration clauses in a lease deed must be harmoniously construed to uphold arbitration and appointed a sole arbitrator under Section 11 of the Arbitration and Conciliation Act, 1996.

civil appeal_allowed

Rishabh Kumar Gupta @Reshu & Ors. v. State Through SHO P.S. New Ashok Nagar & Anr.

Delhi High Court · 04 Mar 2024 · 2024:DHC:1765

The Delhi High Court quashed a criminal FIR under Sections 498A/323/34 IPC arising from a matrimonial dispute following an amicable settlement and mutual consent divorce.

criminal petition_allowed

Raman Batra & Ors. v. The State (Govt. of NCT of Delhi) & Anr

Delhi High Court · 04 Mar 2024 · 2024:DHC:1764

The Delhi High Court quashed the FIR and criminal proceedings arising from matrimonial disputes following an amicable settlement and mutual consent divorce.

criminal petition_allowed

TATA AIG GENERAL INSURANCE COMPANY LTD. v. SMT. PREETI WIFE OF DECEASED & ORS.

Delhi High Court · 04 Mar 2024 · 2024:DHC:1769

The Delhi High Court dismissed the insurance company's appeal challenging the involvement of the offending vehicle in a fatal motor accident, upholding the Tribunal's award based on credible eyewitness and investigation evidence.

motor_accident_claims appeal_dismissed

Godavari Projects (J.V) v. Union of India

Delhi High Court · 04 Mar 2024 · 2024:DHC:1787

Delhi High Court held that a contractual proviso delaying arbitration until alternative arrangements are made does not bar arbitration and appointed an independent arbitrator despite insolvency proceedings against a joint venture member.

civil appeal_allowed

Parul Gaur v. Union of India & Ors.

Delhi High Court · 04 Mar 2024 · 2024:DHC:1802-DB

The Delhi High Court declined to interfere via Habeas Corpus in a custody dispute pending before the Mahila Court, directing the petitioner to seek telephonic contact with her children through the Ministry of External Affairs.

family petition_dismissed

CCS Computers Private Limited v. New Delhi Municipal Council & Anr.

Delhi High Court · 04 Mar 2024 · 2023 SCC OnLine Del 1007

The Delhi High Court quashed a blacklisting order for lack of reasoned decision and violation of natural justice, directing fresh proceedings with proper notice and opportunity to respond.

administrative petition_allowed

Riteesh Mohan Bakshi & Anr v. Govt. of NCT of Delhi & Ors

Delhi High Court · 04 Mar 2024 · 2024:DHC:1844

The Delhi High Court granted interim protection to petitioners against a forest department notice alleging encroachment, directing due process and consideration of ownership claims before coercive action.

constitutional petition_allowed

M/S PRACHI INFRA AND ROADS PVT. LTD. v. M/S KANTI PRASHAD MITTAL & ORS

Delhi High Court · 04 Mar 2024 · 2024:DHC:1841-DB

The Delhi High Court dismissed the appeal challenging a direction for CBI enquiry into unauthorized subcontracting under a government infrastructure contract, emphasizing that disputed factual issues require investigation and parties cannot rely on project experience pending enquiry.

civil appeal_dismissed

SWISS BIKE VERTRIEBS GMBH SUBSIDIARY OF ACCELL GROUP v. RELIANCE BRANDS LIMITED

Delhi High Court · 04 Mar 2024 · 2024:DHC:1884

The Delhi High Court granted interim injunction restraining defendant's use of the mark 'RALLEYZ' for bicycles, holding it deceptively similar to plaintiff's registered trademark 'RALEIGH' under Section 29 of the Trade Marks Act, 1999.

civil appeal_allowed

AMAR ENTERPRISES v. COMMISSIONER OF DELHI GOODS AND SERVICES TAX AND ANR

Delhi High Court · 04 Mar 2024 · 2024:DHC:1828-DB

The Delhi High Court held that retrospective cancellation of GST registration requires objective satisfaction and prior notice, and modified the cancellation to take effect from the Show Cause Notice date instead of an earlier retrospective date.

tax appeal_allowed

S SRI RADHA KRISHNA INTERNATIONAL v. UNION OF INDIA & ANR.

Delhi High Court · 04 Mar 2024 · 2024:DHC:1829-DB

The Delhi High Court set aside a tax demand order under Section 73 CGST Act for failing to consider the taxpayer's detailed reply and remanded the matter for re-adjudication with an opportunity to be heard.

tax appeal_allowed

M/S SALASAR TRADING COMPANY v. PRINCIPAL COMMISSIONER OF GOODS AND SERVICE TAX NORTH DELHI

Delhi High Court · 04 Mar 2024 · 2024:DHC:1858-DB

The Delhi High Court set aside a retrospective GST registration cancellation order for lack of reasons and procedural fairness, emphasizing objective satisfaction and notice requirements under Section 29(2) of the CGST Act.

tax appeal_allowed

ZOMLIM INDIA TRADE INDIA PVT LTD v. DIRECTORATE OF REVENUE INTELLIGENCE NEW DELHI & ANR.

Delhi High Court · 04 Mar 2024 · 2024:DHC:1857-DB

The Delhi High Court directed the Customs authority to expeditiously consider the petitioner's request for release or provisional release of seized goods under Section 110 of the Customs Act, 1962, without deciding on the merits.

administrative other

Jagat Singh & Ors. v. NCT of Delhi & Ors.

Delhi High Court · 04 Mar 2024 · 2024:DHC:1750

The Delhi High Court dismissed the petitioners' challenge under Article 227 against the Trial Court's order directing fresh demarcation of disputed property at petitioners' cost, affirming the limited scope of supervisory jurisdiction.

civil petition_dismissed

Chandra Kanta Agarwala v. Ajay Gaur & Anr

Delhi High Court · 04 Mar 2024 · 2024:DHC:1748

The Delhi High Court upheld the trial court's refusal to summon records from a separate suit for handwriting verification, directing the petitioner to seek such relief before the competent civil court, affirming the limited scope of supervisory jurisdiction under Article 227.

civil petition_dismissed