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Trade Refuse Charges (TRC) collected by BMC – A Case Study

Case Name : Kandivali Cooperative Industrial Estate Vs Municipal Corporation of Greater Mumbai and others (Supreme Court of India)
Appeal Number : Civil Appeal No. 1431 of 2015
Date of Judgement/Order : 04/02/20215
Related Assessment Year :
Courts : Supreme Court of India (2371)
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Rejection of patent application on sole base of non-patentability u/s 3(k) is unjustified

Case Name : Microsoft Technology Licensing Vs Assistant Controller of Patents And Designs (Delhi High Court)
Appeal Number : C.A. (COMM.IPD-PAT) 29/2022
Date of Judgement/Order : 28/04/2023
Related Assessment Year :
Courts : All High Courts (13924) Delhi High Court (3367)
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Company under liquidation is disbarred from initiating legal proceeding without prior approval

Case Name : Birla Cotsyn (India) Limited Vs Birla Global Corporate Private Limited (NCLT Mumbai)
Appeal Number : IA. No. 80 of 2022 & C.P. 565 of 2021
Date of Judgement/Order : 09/05/2023
Related Assessment Year :
Courts : NCLT (223)
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Whether dues to landowners under Collaboration Agreements can be treated as ‘Operational Debt’ under IBC?

Case Name : Mrs. Ajit Kaur Gill Vs Raheja Developers Limited (NCLT Delhi)
Appeal Number : C.P. (IB)/409(PB)/2019
Date of Judgement/Order : 12/05/2023
Related Assessment Year :
Courts : NCLT (223)
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Punjab HC directs Service of notice, summons by WhatsApp, Telegram and Signal

Case Name : Amar Singh Vs Sanjeev Kumar (Punjab And Haryana High Court)
Appeal Number : COCP-959-2023 (O&M)
Date of Judgement/Order : 26/05/2023
Related Assessment Year :
Courts : All High Courts (13924) Punjab and Haryana HC (456)
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PML Act: Section 24 Presumption can be Rebutted only at Trial Stage

Case Name : Kumar Pranav Vs The State through Enforcement of Directorate (Jharkhand High Court)
Appeal Number : Cr. Rev. No. 1834 of 2018
Date of Judgement/Order : 05/05/2023
Related Assessment Year :
Courts : All High Courts (13924) Jharkhand High Court (152)
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Guwahati HC Sets aside Order Rejecting Zimma of Seized Areca Nuts

Case Name : Anowar Hussain Vs State Of Assam And Anr (Guwahati High Court)
Appeal Number : Case No. : Crl.Pet./254/2023
Date of Judgement/Order : 03/05/2023
Related Assessment Year :
Courts : All High Courts (13924) Guwahati High Court (119)
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Application u/s 7 of IBC duly admissible as there exists financial debt and default

Case Name : Naresh Kumar Aggarwal Vs CFM Asset Reconstruction Pvt. Ltd. (NCLAT)
Appeal Number : Company Appeal (AT) (Insolvency) No. 470 of 2023
Date of Judgement/Order : 16/05/2023
Related Assessment Year :
Courts : NCLAT (328)
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ED directed to continue investigation in recruitment scam in municipality

Case Name : State of West Bengal Vs Soumen Nandy & Ors. (Calcutta High Court)
Appeal Number : RVW 83 of 2023
Date of Judgement/Order : 12/05/2023
Related Assessment Year :
Courts : All High Courts (13924) Calcutta High Court (840)
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Liquidator should consider average of value arrived as per regulation 35 of CIRP Regulation, 2016

Case Name : Amit Ahirrao Vs Anagha Anasingharaju (NCLAT Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 842 of 2022
Date of Judgement/Order : 16/05/2023
Related Assessment Year :
Courts : NCLAT (328)
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