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M.R. Pillai Vs. Motilal Vrijbhukhandas and ors.

Court : Mumbai

Subject : Criminal

Acts : Forward Contracts (Regulation) Act, 1952 - Sections 2, 17, 18, 20, 20(1), 21, 22 and 22A; Constitution of India - Article 14; Code of Criminal Procedure (CrPC) , 1898 - Sections 5(2), 8(3), 15(4), 30, 80, 96, 98, 103, 165, 173, 197, 251A and 432; Foreign Exchange Regulation Act - Sections 19A and 19(3); India Evidence Act - Sections 45; Suppression of Immoral Traffic in Women and Girls Act, 1956; Bombay Prevention of Gambling Act

Reported in : AIR1970Bom324; (1969)71BOMLR619; 1970CriLJ1216; ILR1970Bom184

upon a complaint filed by the complainant, the Enforcement Officer of the Forward Markets Commission constituted under the Forward Contracts (Regulation) Act, 1952, Sub-Inspector of Police, Crime Branch (Drugs Control), C. I. D. Bombay suspecting mat certain firms of bullion traders … Revision Application No. of the case in the Court ot Presidency Magistrate.Names of the accused (Petitioners)Charges under what sections of the Forward Contracts (Regulation) Act, 1952Brief Particulars of the Charge1.282 of 1869957/P of 18681.Messrs. Motilal Vrijbhukhandas.1.21 (i),

Commissioner of Income-tax Vs. S.C. Kothari

Court : Gujarat

Subject : Direct Taxation

Acts : Income Tax Act, 1922 - Sections 10 and 24(1); Forward Contracts (Regulation) Act, 1952 - Sections 2, 15(1), 15(4) and 18

Reported in : [1968]69ITR1(Guj)

by the Central Government, inter alia, for groundnut-oil, groundnut seeds and groundnut-oil cakes under section 6 of the Forward Contracts (Regulation) Act, 1952. During Samvat year 2013, which was the relevant accounting year for the assessment year 1958-59, the assessee entered, … Bhagwati, Actg. C.J. 1. This reference arises out of two applications for reference made before the Tribunal, one by the assessee and

National Commodity and Derivatives Exchange Limited, a Company Incorpo ...

Court : Mumbai

Subject : Company

Acts : Companies Act, 1956 - Sections 9A, 11 and 28; Forward Contracts (Regulation) Act, 1952 - Sections 3, 6, 6(2), 6(3), 8(2), 10, 11, 12, 14 and 26; Constitution of India - Articles 14, 19(1), 21 and 226; Forward Contracts (Regulation) Rules, 1954 - Rule 7 and 7(2)

Reported in : 2009(3)BomCR803; 2009(111)BomLR1238; 2009BusLR351(Bom)

registered under the provisions of the Companies Act, 1956 and a recognised association under the provisions of the Forward Contracts (Regulation) Act, 1952 and claims to carry on business as a Commodities' exchange by providing a trading platform for dealing in … are functioning in Commodities' exchanges at the national level. Respondent No. 2 is a statutory body constituted under Section 3 of the Forward Contracts (Regulation) Act, 1952 (hereinafter referred to as the 'Act') and exercises limited powers … Swatanter Kumar, C.J.1. Petitioner No. 1 is a Limited Company, registered under the provisions of the Companies Act,

The India Pepper and Spice Trade Association and anr. Vs. S. Madhava M ...

Court : Kerala

Subject : Constitution

Acts : Constitution of India - Article 245; Forward Contracts (Regulation) Act, 1952 - Sections 11, 11(3), 13(1), 27A, 27(2) and 27A(2); Code of Civil Procedure (CPC) , 1908 - Sections 9

Reported in : AIR1992Ker336

the India Pepper and Spices Trade Association recognised and registered respectively under Sections 6 and 14B of the Forward Contracts (Regulation) Act, 1952, hereinafter referred to as the Act. The association is a non-profit earning company registered and incorporated under the … ORDERG.H. Guttal, J.1. This petition under Section 115 of the Code of Civil Procedure is by the defendants in O.S. No. 210 of 1988 pending

Bakubhai and Ambalal Ltd. Vs. Bengal Corporation Private Ltd.

Court : Kolkata

Subject : Contract

Acts : Forward Contracts (Regulation) Act, 1952 - Sections 1(2), 17 and 20; ;Indian Law

Reported in : AIR1962Cal1

London, the 13th December 1955, for sale of Indian linseed oil is illegal under Section 17(2) of the Forward Contracts (Regulation) Act, 1952 so that an English Award made thereon dated the 29th October 1956 is unenforceable under Section 7 of … 1. The only point in this appeal is whether Contract No. 8702 dated London, the 13th December 1955, for

Dowell Leasing and Finance Ltd. Through Its Director Syed RiazuddIn S/ ...

Court : Mumbai

Subject : Arbitration

Acts : Arbitration and Conciliation Act, 1996 - Sections 2(4), 5, 11, 16, 34, 37, 37(2), 40, 40(1), 41, 43 and 274A; Securities Contracts (Regulation) Act, 1956 - Sections 3(3), 7A, 9 and 31; Arbitration Act, 1899; Indian Arbitration Act, 1940 - Sections 8(1), 10, 30 and 30(2); English Arbitration Act, 1996 - Sections 29, 67, 68 and 70; Maharashtra Co-operative Societies Act; Companies Act, 1956; Forward Contracts (Regulation) Act, 1952 - Sections 11, 12 and 28; Bombay General Clauses Act, 1904 - Sections 3(39), 36 and 38; General Clauses Act - Sections 21; Constitution of India - Articles 12, 14, 226 and 227

Reported in : 2008(1)ARBLR512(Bom); 2008(1)BomCR768; (2007)109BOMLR1545; [2007]79SCL451(Bom)

examined was as to whether power conferred by a bye-law framed under Section 11 or 12 of the Forward Contracts (Regulation) Act, 1952 was not one that was conferred 'By or under this Act or as may be prescribed'. Addressing itself … F.I. Rebello, J.1. The Respondent No. 1 had filed an Arbitration Reference against the present Petitioner and Respondent Nos. 2 and 3, under Bye-laws of

Firm Ramdeo Onkarmal and anr. Vs. State of U.P. and anr

Court : Supreme Court of India

Subject : Criminal

Acts : Forward Contracts (Regulation) Act, 1952 - Sections 18(3); Code of Criminal Procedure (CrPC) - Sections 435

Reported in : AIR1981SC1582; 1981CriLJ1309; 1981(3)SCALE1046; (1981)3SCC489; [1982]1SCR14

against a judgment of that Court dismissing the appellants' petition for quashing criminal proceedings against them under the Forward Contracts (Regulation) Act, 1952. 2. The appellants are being prosecuted for various offences under Section 20 and Section 21 of the Forward … R.S. Pathak, J.1. This appeal by certificate granted under Sub-clause (c) of Clause (1) of Article 134 of the Constitution by the Allahabad High Court is directed against a judgment of that Court dismissing the

Telu Ram JaIn Vs. M/S. Aggarwal Sons

Court : Punjab and Haryana

Subject : Civil Commercial

Acts : Code of Civil Procedure (CPC), 1908 - Order 41, Rule 27(1); Sale of Goods Act, 1930 - Sections 61 and 61(2); Forward Contracts (Regulation) Act, 1952 - Sections 15(4); Arbitration Act - Sections 33

Reported in : AIR1991P& H140

members of the East India Jute and Hessian Exchange Ltd., an Association recognised under the provisions of the Forward Contracts (Regulation) Act, 1952. The appellants applied to the High Court of Judicature at Calcutta on its original side under S. 33 … representation on behalf of the respondents, the parties are left to bear their own costs.6. Appeal dismissed. - Sections 100-A [As inserted by Act 22 of 2002], 110 & 104 & Letters Patent, 1865, Clause 10: [Dr. … material supplied to him on credit during the period from 28-4-69 to 15-10-1970 and Rs. 1471-07 to be due from him by way of interest

Motilal Vijbhukhandas Vs. M.R. Pillai

Court : Mumbai

Subject : Criminal

Reported in : 1969MhLJ875

accused was illegal because the police had not applied for a search warrant under Section 22A of the Forward Contracts (Regulation) Act, 1952. The learned Presidency Magistrate overruled this contention following an unreported judgment by Mr. Justice Chitale and Mr. Justice … the prosecution of the petitioners is based on evidence collected during the raid carried out on April 2, 1968, and this raid and search of the papers belonging to the accused was illegal because the police had

The Bullion and Agricultural Produce Exchange Private Limited Vs. the ...

Court : Allahabad

Subject : Criminal

Acts : Forward Contracts (Regulation) Act, 1952 - Sections 22A and 22A(2); Code of Criminal Procedure (CrPC) , 1898 - Sections 5, 5(2), 98 to 103, 157(1) and 165; Constitution of India - Article 226

Reported in : AIR1968All338; 1968CriLJ1325

Sections 157 and 165, Cr.P.C., and (2) That the proceedings contravened the provisions of Section 22A of the Forward Contracts (Regulation) Act, 1952 and as such the entire proceedings were null and void. 4. In respect of the first point it … ORDERSatish Chandra, J. 1. This petition under Article 226 of the Constitution prays that the proceedings consequent on the search and seizure