Telangana High Court Disposes Plea After State Assures Missing GST Documents Won't Be Relied Upon in Adjudication

The Telangana High Court has disposed of a writ petition filed by Bengal Cold Rollers Pvt. Ltd., recording the State's statement that seized documents whose originals are missing will not be relied upon in adjudication, while permitting proceedings to continue on the basis of available material. A Bench of Chief Justice Apresh Kumar Singh and Justice G.M. Mohiuddin observed that once the State clarified that such missing documents would not be relied upon, the grievance of the petitioner stood...

Bombay High Court Stays Retrospective GST Demand On Insurance To SEZ Units Allegedly For Employee Benefits

The Bombay High Court has stayed GST demands on insurers over policies issued to SEZ units, which the department claimed were for employees, prima facie finding the retrospective levy may be without jurisdiction prior to October 1, 2023.A Bench of Justice G. S. Kulkarni and Justice Farhan P. Dubash held, "Prima-facie, we find much substance in the contention urged on behalf of the petitioners that the designated officer would not have jurisdiction to retrospectively levy tax on the petitioners...

Bombay High Court Upholds Foreign Award In TASL–Ion Exchange Dispute, Rejects Public Policy Challenge

The Bombay High Court on 17 March held that the “public policy of India” ground under Section 48 of the Arbitration Act, 1996 (the Act), cannot be used to apply Indian legal principles to challenge enforcement of a foreign arbitral award arising from a foreign-law governed contract. Justice Somasekhar Sundaresan allowed a petition filed by Trading and Agency Services Limited (TASL), a Qatari company, to enforce a foreign arbitral award of USD 978,300 against Ion Exchange (India) Limited. The...

Disputes During Subsisting Works Contract Can Be Referred To Arbitration Within 3 Years: Madhya Pradesh HC

The Madhya Pradesh High Court at Jabalpur has recently held that contractors can approach the arbitration tribunal within three years if a dispute arises while a government works contract is still ongoing, even though the law also prescribes a one-year limitation after the final authority's decision. A Division Bench of Justice Vivek Rusia and Justice Pradeep Mittal set aside an order of the M.P. Arbitration Tribunal, which had dismissed a plea filed by LCC Projects Pvt. Ltd. against Madhya...

'No Second Bite At The Cherry': Bombay High Court Refuses Plea For Fresh Arbitrator By Negligent Party

The Bombay High Court has observed that while the expiry of an arbitrator's mandate under Section 29A of the Arbitration and Conciliation Act, 1996 does not automatically terminate arbitral proceedings, a defaulting party cannot be allowed “another bite at the cherry” by seeking appointment of a fresh arbitrator after a court has already refused to extend the mandate due to that party's own negligence. A single-judge bench of Justice Sandeep V. Marne, while dismissing an application filed by...

Bombay High Court Refuses to Interfere With Enhanced Compensation In NH-6 Land Acquisition Arbitration Case

The Bombay High Court has refused to interfere with enhanced compensation awarded to landowners for acquisition of land for widening National Highway-6 from Jalgaon to the Gujarat boundary, holding that no case was made out for interference under the limited scope of appellate review. Dismissing a batch of arbitration appeals filed by the National Highways Authority of India (NHAI), a single-judge bench of Justice Arun R. Pedneker upheld the arbitral awards as well as the orders passed under...

Allottee 'Very Vulnerable', Can Withdraw Deposited Funds Despite Pre-Deposit Requirement: Bombay High Court

On 30 March, the Bombay High Court held that an allottee can withdraw amounts deposited by a developer during an appeal despite the statutory pre-deposit requirement under Section 43(5) of the Real Estate (Regulation and Development) Act, 2016 (RERA). Justice N.J. Jamadar dismissed Rare Township's (developer) appeals and upheld the Maharashtra Real Estate Appellate Tribunal's order allowing allottee Mitul Gada to withdraw Rs. 3,26,37,193 deposited by the developer. The Court observed: “The...

Virtual Services Treated As Rendered In India: Bombay High Court Denies NIL TDS Certificate To China-Based Entity

The Bombay High Court has refused to grant a nil withholding tax certificate under Section 197 to a China-based company, holding that services delivered through emails and video conferencing can be treated as rendered in India, while also declining to interfere as the core tax dispute is pending before appellate authorities. A bench of Justices B. P. Colabawalla and Amit S. Jamsandekar observed that “the rendition of these services, even if done virtually, equate to and is the same as a...

Contractual Bar On Damages Does Not Exclude Right To Restoration Of Benefits: Bombay High Court Modifies Arbitral Award

The Bombay High Court has held that a contractual clause barring damages or compensation in a redevelopment agreement is enforceable but does not restrict the statutory right of a developer to seek restoration of benefits under Section 64 of the Indian Contract Act, 1872. Justice Sandeep V. Marne partly set aside an arbitral award under Section 34 of the Arbitration and Conciliation Act, 1996, holding that while the arbitrator was justified in denying damages in view of Clause 22 of the...

Bombay High Court Refuses MINCO Injunction Against Sister Concern Over 13-Year Acquiescence

The Bombay High Court has dismissed an appeal by Minco India Private Limited, affirming a Single Judge's decision to deny an interim injunction against Minco India Flow Elements Private Limited, a company run by the appellant's director's brother. The court found that the plaintiff had been aware of the defendant's use of the “MINCO” mark since 2012 yet chose not to act for over 13 years. That prolonged inaction, the bench held, amounted to clear acquiescence, a complete defence in a trademark...

Bombay High Court Rejects NSEL Plea To Adopt Committee Mechanism To Assess Liability In ₹937 Crore Suit

The Bombay High Court on Monday rejected a notice of motion filed by National Spot Exchange Limited (NSEL) seeking application of a committee mechanism to its recovery suit involving alleged fraudulent and collusive commodity transactions against its former trading member, N.K. Proteins Ltd. and its promoters, directors, and related entities. Holding that the notice of motion was premature and that pleadings must be completed and issues framed before such relief can be considered, Justice Gauri...

Encashing ₹18.64 Lakh Settlement Without Prior Objection Equals Acceptance: Bombay High Court In Reliance ARC's Plea

The Bombay High Court has held that Reliance Asset Reconstruction Company Ltd, having encashed Rs 18.64 lakh offered by borrowers towards full and final settlement without first communicating any objection, must be deemed to have accepted the settlement. It ruled that the company's subsequent claim that the amount was accepted “under protest” was not a valid revocation and that the arbitral awards stood satisfied. Justice Abhay Ahuja held that once the amount was encashed without prior protest,...