(1) HOTEL QUEEN ROAD PVT. LTD. AND OTHERS …APPELLANT Vs. RAM PARSHOTAM MITTAL AND OTHERS …RESPONDENT(S) D.D 16/07/2013

Civil Procedure – Withdrawal of Appeal – Interim Relief – High Court allowed withdrawal of appeal but extended interim relief until 10th May 2010 – Appellants challenged continuation of interim relief after appeal withdrawal – Supreme Court held High Court did not err, interim relief extension was justified to facilitate appellants' alternative legal remedy [Paras 1-20].Judicial Pro...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 5499 OF 2013 (ARISING OUT OF SLP (C) NO. 12909 OF 2010) WITH S.L.P. (C) NO. 22887 OF 2013 WITH CC NO. 20730 OF 2009 Docid 2013 LEJ Civil SC 409644

(2) SUBHASH POPATLAL DAVE …APPELLANT Vs. UNION OF INDIA (UOI) AND ANOTHER …RESPONDENTS D.D 16/07/2013

Preventive Detention – Pre-Execution Challenge – Detention orders challenged at pre-execution stage on grounds beyond the five exceptions in Alka Subhash Gadia – Supreme Court held right of proposed detenue to challenge preventive detention orders on grounds other than five exceptions – Matters listed for final hearing on all grounds of challenge [Paras 1-7, 52-58].Staleness of Detention O...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION WRIT PETITION (CRIMINAL) NOS. 137, 35, 138, 220, AND 249 OF 2011 WITH WRIT PETITION (CRIMINAL) NO. 14 OF 2012 CRIMINAL APPEAL NO. 932 OF 2013 (ARISING OUT OF SLP (CRIMINAL) NO. 1909 OF 2011) CRIMINAL APPEAL NO. 931 OF 2013 (ARISING OUT OF SLP (CRIMINAL) NO. 1938 OF 2011) CRIMINAL APPEAL NO. 930 OF 2013 (ARISING OUT OF SLP (CRIMINAL) NO. 2442 OF 2012) CRIMINAL APPEALS NOS. 961-962 OF 2013 (ARISING OUT OF SLP (CRIMINAL) NOS. 2091-2092 OF 2012 AND TRANSFERRED CASE (CRIMINAL) NOS. 2-3 OF 2013 (ARISING OUT OF TRANSFER PETITION (CRIMINAL) NOS. 38-39 OF 2013) Docid 2013 LEJ Crim SC 141814

(3) DILIP SUDHAKAR PENDSE AND ANOTHER … Vs. CENTRAL BUREAU OF INVESTIGATION …RESPONDENT D.D 16/07/2013

Criminal Procedure – Jurisdiction of Magistrate vs. Sessions Court – Appeal involves the hierarchy of courts concerning the committal of cases – The issue is whether the Additional Chief Metropolitan Magistrate could commit the case to the Sessions Court for trial when the offences are not exclusively triable by the Sessions Court [Paras 1-10].Section 306 CrPC – Tender of Pardon to Accompl...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 966 OF 2013 (ARISING OUT OF SLP (CRIMINAL) NO. 6486 OF 2011) Docid 2013 LEJ Crim SC 430805

(4) ARATHI BANDI …APPELLANT Vs. BANDI JAGADRAKSHAKA RAO AND OTHERS …RESPONDENTS BANDI JAGADRAKSHAKA RAO AND OTHERS …APPELLANTS VERSUS THE STATE OF ANDHRA PRADESH AND ANOTHER …RESPONDENTS D.D 16/07/2013

Custody of Minor Child – Habeas Corpus – Foreign Court Orders – High Court directed mother to submit to U.S. court jurisdiction, facilitating child custody as per foreign court order – Supreme Court reviewed welfare of child, considering prolonged stay in India and best interests – Reinforced principles of comity of courts and modern conflict of laws, emphasizing jurisdiction with most i...

REPORTABLE # CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 934-936 OF 2013 (ARISING OUT OF SLP (CRIMINAL) NO'S. 10606-10608 OF 2010) WITH CRIMINAL APPEAL NO. 937 OF 2013 (ARISING OUT OF SLP (CRIMINAL) NO. 3335 OF 2012) Docid 2013 LEJ Crim SC 404175

(5) INTEGRATED FINANCE COMPANY LTD. … Vs. RESERVE BANK OF INDIA ETC. ETC. …RESPONDENT D.D 16/07/2013

Banking Regulation – Compliance with RBI Act – Appellant challenged the rejection of its scheme of arrangement by the High Court – High Court held that the scheme did not comply with Section 45QA of the RBI Act – Appellant’s non-disclosure of RBI’s actions and violations deemed material – Appeals dismissed [Paras 1-59].Scheme of Arrangement under Companies Act – Role of Company Cou...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NOS. 5505-5508 OF 2013 (ARISING OUT OF SLP (C) NOS. 12737-12740 OF 2008) Docid 2013 LEJ Civil SC 188570

(6) BHAVNAGAR MUNICIPAL CORPORATION …APPELLANT Vs. SALIMBHAI UMARBHAI MANSURI …RESPONDENT(S) D.D 16/07/2013

Industrial Law – Termination of Employment – Respondent's employment on a daily wage basis terminated after 54 days under fixed-term contracts – Industrial dispute raised and referred to Labour Court – Labour Court ordered reinstatement, citing violations of Sections 25G and 25H of the Industrial Disputes Act – High Court upheld Labour Court's decision – Supreme Court examine...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 5498 OF 2013 (ARISING OUT OF SLP (C) NO. 5387 OF 2012) WITH CIVIL APPEAL NO. 5510 OF 2013 (ARISING OUT OF SLP (C) NO. 5390 OF 2012) Docid 2013 LEJ Civil SC 737280

(7) KACHCHH JAL SANKAT NIVARAN SAMITI AND OTHERS … Vs. STATE OF GUJARAT AND ANOTHER …RESPONDENT(S) D.D 15/07/2013

Water Distribution Policy – Judicial Review – Appellants challenged the meager water allocation to the Kutch district from the Sardar Sarovar Project – High Court dismissed the plea, stating policy decisions on resource allocation lack judicially manageable standards – Supreme Court affirmed, emphasizing the expertise required for such policy decisions, and upheld the High Court's vie...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 2957 OF 2013 Docid 2013 LEJ Civil SC 964887

(8) SONDUR GOPAL … Vs. SONDUR RAJINI …RESPONDENT D.D 15/07/2013

Family Law – Domicile and Jurisdiction – Appellant-husband contested the jurisdiction of the Family Court in Mumbai to entertain a petition for judicial separation filed by the Respondent-wife, arguing that both parties had acquired Swedish citizenship and domicile – High Court held the petition maintainable, stating the husband failed to prove abandonment of Indian domicile and acquiring Au...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NOS. 4629 OF 2005 AND 487 OF 2007 Docid 2013 LEJ Civil SC 212822

(9) BHAGWATI DEVELOPERS PVT. LTD. … Vs. PEERLESS GENERAL FINANCE AND INVESTMENT COMPANY LTD. AND ANOTHER …RESPONDENT D.D 15/07/2013

Company Law – Transfer of Shares – Appellant sought to register the transfer of shares acquired through loan repayment – Respondent refused, citing non-compliance with Securities Contracts (Regulation) Act – Company Law Board and High Court upheld refusal – Supreme Court examined the applicability of Sections 13 and 16 of the Act to unlisted public company shares – Affirmed that the pr...

REPORTABLE # CIVIL APPELLATE JURISDICTION CIVIL APPEAL NO. 7445 OF 2004 Docid 2013 LEJ Civil SC 800628