Bombay High Court Weekly Round-Up: August 18 - August 24, 2024

Update: 2025-08-25 04:35 GMT
Click the Play button to listen to article
story

Nominal Index [Citations: 2025 LiveLaw (Bom) 337 to 2025 LiveLaw (Bom) 351]Jaykumar B. Patil vs Joint Commissioner of Income Tax, 2025 LiveLaw (Bom) 337Sashidhar Jagdishan vs State of Maharashtra, 2025 LiveLaw (Bom) 338Aditya Ramchandra Patil vs Yuvraj Bhivaji Patil, 2025 LiveLaw (Bom) 339Commissioners of Customs (Export) v. Bank of India, 2025 LiveLaw (Bom) 340Narendra Bhuva vs...

Your free access to Live Law has expired
Please Subscribe for unlimited access to Live Law Archives, Weekly/Monthly Digest, Exclusive Notifications, Comments, Ad Free Version, Petition Copies, Judgement/Order Copies.

Nominal Index [Citations: 2025 LiveLaw (Bom) 337 to 2025 LiveLaw (Bom) 351]

Jaykumar B. Patil vs Joint Commissioner of Income Tax, 2025 LiveLaw (Bom) 337

Sashidhar Jagdishan vs State of Maharashtra, 2025 LiveLaw (Bom) 338

Aditya Ramchandra Patil vs Yuvraj Bhivaji Patil, 2025 LiveLaw (Bom) 339

Commissioners of Customs (Export) v. Bank of India, 2025 LiveLaw (Bom) 340

Narendra Bhuva vs Assistant Commissioner of Income Tax, 2025 LiveLaw (Bom) 341

M/s. Eagle Security & Personnel Services vs Union of India, 2025 LiveLaw (Bom) 342

Sony Mony Electronics Ltd. vs State of Maharashtra, 2025 LiveLaw (Bom) 343

Deepak Babasaheb Gaikwad vs State of Maharashtra, 2025 LiveLaw (Bom) 344

Ganesh Kumar Yadav vs Captain R Tamil Selvan, 2025 LiveLaw (Bom) 345

Arcee Electronics vs Arceeika, 2025 LiveLaw (Bom) 346

Sunil vs Star India Pvt. Ltd., 2025 LiveLaw (Bom) 347

Dnyaneshwar vs Vice Chairman, Scheduled Tribe Caste Certificate Scrutiny Committee, 2025 LiveLaw (Bom) 348

Bhanuchandra J Doshi vs Ms Motilal Oswal Securities Ltd., 2025 LiveLaw (Bom) 349

Bhrastachar Nirmoolan Sangathana vs State of Maharashtra, 2025 LiveLaw (Bom) 350

The North Goa (Non-Gazetted) Judicial Court Employees Association vs State of Goa, 2025 LiveLaw (Bom) 351

Judgments/Final Orders:

Business Advance Granted To Shareholder Not Utilised For Company Work Will Be Treated As Deemed Dividend Under Income Tax Act: Bombay HC

Case Title: Jaykumar B. Patil vs Joint Commissioner of Income Tax

Citation: 2025 LiveLaw (Bom) 337

The Bombay High Court has held that where a company grants an advance to one of its shareholders and such advance is not demonstrated to have been utilised for the business of the company, the amount would be treated as deemed dividend under Section 2(22)(e) of the Income Tax Act, 1961. The Court declined to interfere with the order of the Income Tax Appellate Tribunal (ITAT), which had upheld the addition of such advances as a deemed dividend.

Bombay HC Quashes Magistrate's Order Issuing Notice To HDFC MD Sashidhar Jagdishan Without Verifying Lilavati Hospital's Complaint Against Him

Case Title: Sashidhar Jagdishan vs State of Maharashtra

Citation: 2025 LiveLaw (Bom) 338

In an order granting relief to HDFC Bank's Managing Director, Sashidhar Jagdishan, the Bombay High Court has quashed and set aside an order passed by a Judicial Magistrate issuing notice to him in a private complaint lodged against him at the behest of Lilavati Kirtilal Mehta Medical Trust. Notably, the complainant Trust runs the famous Lilavati Hospital in Mumbai. In its FIR, the Trust has accused Jagdishan of accepting a bribe of Rs 2.05 crore from erstwhile Trustee Chetan Mehta, for giving him financial advice and helping him to retain control over the Trust's governance. It further accused Jagdishan of interfering in its internal affairs by misusing his position as the head of the HDFC bank.

MV Act | 'Accident' Includes Sudden Slipping, Involvement Of Another Vehicle Not Necessary For Claiming Compensation: Bombay High Court

Case Title: Aditya Ramchandra Patil vs Yuvraj Bhivaji Patil

Citation: 2025 LiveLaw (Bom) 339

In a significant order, the Bombay High Court held that involvement of another vehicle for causing an accident is not necessary and a mere skidding or slipping of the motorcycle too can amount to an 'accident' making the victims entitled to compensation under Motor Vehicles Act. Noting that term accident was not defined under the Act and would include any sudden event harming a person, the high court granted compensation of Rs. 7,82,800 with @7.5% interest per annum to the kin of a woman who died in a road-accident after her saree got entangled in the chain of the motorcycle, due to which the motorcycle slipped on the road.

Bank Guarantee Which Expired Almost Ten Years Before CIRP Was Initiated, Cannot Be Enforced: Bombay High Court

Case Title: Commissioners of Customs (Export) v. Bank of India

Citation: 2025 LiveLaw (Bom) 340

The Bombay High Court stated that expired bank guarantee can't be enforced post CIRP (corporate insolvency resolution process). A division bench of Justices Mahesh Sonak and Jitendra Jain stated that, “The argument that a personal guarantee survives the CIRP does not apply in the case because the guarantee had expired even before the CIRP. During the validity period of the guarantee, admittedly, no claim was lodged by the department. This petition was instituted almost 10 years after the guarantee expired, and that too by instituting a writ petition, probably realising that a suit would be barred by limitation.”

Income Tax | Sale Proceeds Of Vintage Cars Taxable Unless Assessee Proves That Car Was Used As Personal Asset: Bombay High Court

Case Title: Narendra Bhuva vs Assistant Commissioner of Income Tax

Citation: 2025 LiveLaw (Bom) 341

The Bombay High Court held that sale proceeds of vintage car taxable unless the assessee proves that the car was used as a personal asset. A division bench of Chief Justice Alok Aradhe and Justice Sandeep Marne stated that the capability of a car for personal use would not ipso facto lead to automatic presumption that every car would be personal effects for being excluded from capital assets of the Assessee.

[GST] Reverse Charge Mechanism Notifications Denying ITC To Service Providers Are Constitutionally Valid: Bombay High Court

Case Title: M/s. Eagle Security & Personnel Services vs Union of India

Citation: 2025 LiveLaw (Bom) 342

The Bombay High Court held that RCM notifications denying ITC credit to service providers are constitutionally valid and does not violate Article 14 and 19(1)(g) of the Constitution. The bench opined that in case of RCM, the person receiving the services, i.e. the recipient pays the tax and can claim credit of the same. The provider of service is exempt from paying tax. Merely because persons covered by RCM cannot claim credit of ITC cannot be seen in a microscopic way to hold the notification and the provision as ultra vires.

Order U/S 53A(1) Of Maharashtra Stamp Act Must Be Passed Within Six Years From Date Of Issuing Certificate For Adjudication: High Court

Case Title: Sony Mony Electronics Ltd. vs State of Maharashtra

Citation: 2025 LiveLaw (Bom) 343

The Bombay High Court has held that an order under Section 53A(1) of the Bombay/Maharashtra Stamp Act, 1958 must be passed within a period of six years from the date of issuance of the certificate of adjudication under Section 32. It ruled that merely initiating proceedings within six years is not enough, as the final order itself has to be made within that period.

'Non-Examination Of Sexual Assault Victim Or Officer Who Recorded Her Statement Amounts To Denial Of Fair Trial To Accused': Bombay High Court

Case Title: Deepak Babasaheb Gaikwad vs State of Maharashtra

Citation: 2025 LiveLaw (Bom) 344

The Bombay High Court has held that failure to examine the victim in a case of sexual assault, coupled with the omission to examine the police officer who recorded her statement, fatally undermines the prosecution's case and results in denial of a fair trial to the accused. The Court observed that such lapses strike at the root of the prosecution's case and violate the constitutional guarantee of a fair trial under Article 21.

Bombay High Court Upholds Election Of BJP MLA Captain Tamil Selvan

Case Title: Ganesh Kumar Yadav vs Captain R Tamil Selvan

Citation: 2025 LiveLaw (Bom) 345

The Bombay High Court on Monday (August 18) dismissed a petition challenging the election of Bharatiya Janata Party (BJP) Member of Legislative Assembly (MLA) Captain R Tamil Selvan to the Maharashtra Assembly from the Sion-Koliwada constituency. Single-judge Justice Milind Jadhav dismissed Congress candidate Ganesh Kumar Yadav's election petition for failing to establish how Selvan resorted to corrupt practices and how non-disclosure of his liabilities and government dues, 'materially' affected the elections.

'Place Of Purchase, Not Residence Of Customer Relevant For Determining Jurisdiction U/S 134(2) Of Trademarks Act': Bombay High Court

Case Title: Arcee Electronics vs Arceeika

Citation: 2025 LiveLaw (Bom) 346

The Bombay High Court has held that the place of purchase of goods, and not the residence of the customer, is relevant for determining territorial jurisdiction under Section 134(2) of the Trade Marks Act, 1999. The Court ruled that mere delivery of goods to customers residing within the Court's jurisdiction is not sufficient to establish jurisdiction when the actual purchases were made elsewhere.

'Registration Of Film Title With Producers' Association Doesn't Create Exclusive Right Of Use': Bombay HC Dismisses Injunction Plea By 'Lootere' Producers

Case Title: Sunil vs Star India Pvt. Ltd.

Citation: 2025 LiveLaw (Bom) 347

The Bombay High Court has held that registration of a film title with a producers' association does not, by itself, create any enforceable exclusive right against third parties, and cannot be the basis for an injunction. The Court clarified that such registrations are only for internal regulation among members of the association and have no statutory authority under the Trade Marks Act or the Copyright Act.

'Caste Scrutiny Committee Cannot Direct Reinquiry Without Reasons After Vigilance Cell Cleared Validity Of Pre-Independence Documents': Bombay HC

Case Title: Dnyaneshwar vs Vice Chairman, Scheduled Tribe Caste Certificate Scrutiny Committee

Citation: 2025 LiveLaw (Bom) 348

The Bombay High Court set aside the order of the Scheduled Tribe Caste Certificate Scrutiny Committee, Amravati, which had invalidated the caste claims of the petitioners belonging to the 'Mana' Scheduled Tribe. The Court held that once the vigilance cell had admitted the validity of the pre-independence documents, the committee could not have mechanically directed a re-enquiry without recording reasons.

Three-Month Deadline For Passing Arbitral Award Under NSE Byelaws Is Directory And Not Mandatory: Bombay High Court

Case Title: Bhanuchandra J Doshi vs Ms Motilal Oswal Securities Ltd.

Citation: 2025 LiveLaw (Bom) 349

The Bombay High Court Bench of Justice Somasekhar Sundaresan while deciding a petition under Section 34, Arbitration and Conciliation Act, 1996 (“ACA”) had an occasion to interpret Rule 13, National Stock Exchange (“NSE”) Byelaws. The Court held that Rule 13(b) which provided that arbitral award under the Rules must be rendered within three months from the date of entering upon reference was directory and not mandatory in nature.

Bombay HC Declines To Interfere In Allotment Of Plots By MIDC Over Inadequate Publicity, Says It Need Not Step In If Allotment Was Bona Fide

Case Title: Bhrastachar Nirmoolan Sangathana vs State of Maharashtra

Citation: 2025 LiveLaw (Bom) 350

The Bombay High Court has held that courts need not interfere in allotments of land made by the Maharashtra Industrial Development Corporation (MIDC) merely because no public advertisement was issued or because the publicity was inadequate, so long as the action of the State is bona fide and in furtherance of a public purpose.

'Court Staff Is Backbone Of Judiciary': Bombay High Court Orders Goa Govt To Extend AC Facilites For Staff Across District Courts

Case Title: The North Goa (Non-Gazetted) Judicial Court Employees Association vs State of Goa

Citation: 2025 LiveLaw (Bom) 351

The Bombay High Court bench at Goa recently while directing the State government to extend the air conditioning facilities in the district courts for the supporting staff, held that the supporting staff like the stenographers, court clerks, court managers, bailiff, peon, nazir etc are the backbone of the judiciary. A division bench of Justices Bharati Dangre and Nivedita Mehta noted that in a new court complex at Merces, North Goa, such air conditioning facilities have already been arranged for the judicial officers, public prosecutors, lawyers (in the bar room) but the same facility has not been extended to the supporting staff, which is 452 in number.

Other Developments: 

Bombay HC Issues Notice On Plea By Same-Sex Couple Seeking Inclusion Under Definition Of 'Spouse' For Tax Exemption U/s 56(2)(x) Of IT Act

The Bombay High Court has issued a notice to the Attorney General of India on a petition filed by a 'same sex couple' challenging the constitutional validity of Section 56(2)(x) of the Income Tax (IT) Act, which grants exemption from tax on gifts between heterosexual couples. A division bench Justices Burgess Colabawalla and Firdosh Pooniwalla has sought to know the stance of the Union Government on the petition filed by Payio Ashiho and his partner Vivek Divan, both of whom have urged the bench to include 'same sex couples' in the proviso to section 56(2)(x), which provides exemptions to heterosexual couples.

Bombay High Court Questions Jain Community's Right To Seek Week-Long Ban On Slaughterhouses During Paryushana

The Jain Community told the Bombay High Court on Wednesday (August 20) that it was easier to convince Mughal Emperor Akbar to close down slaughter houses during Paryushan Parva however it is very difficult to convince the State Government and the Brihanmumbai Municipal Corporation (BMC) to do the same. A division bench of Chief Justice Alok Aradhe and Justice Sandeep Marne issued notice on a plea challenging BMC Commissioner's order closing slaughterhouses for only two days during Paryushan Parva which lasts for a whole week.

Bombay High Court Judges To Watch Film 'Ajey' Before Deciding Maker's Plea Against Rejection Of Certification

Observing that the Central Board of Film Certification (CBFC) failed to follow the principles of natural justice, the Bombay High Court on Thursday said it will watch the film titled "Ajey: The Untold Story of a Yogi" and then decide the plea filed by the film's makers to certify the film for public exhibition. The film is inspired from the book 'The Monk Who Became Chief Minister' which is purportedly based on the life of Uttar Pradesh Chief Minister Yogi Adityanath.

Former MP Moves Bombay HC Against Trial Court Order Denying His Plea To Bring On Record Evidence Against Thackeray & Raut In Defamation Case

Former Member of Parliament (MP) Rahul Shewale of the Shiv Sena (Eknath Shinde faction) has moved the Bombay High Court challenging the decision of a special court which refused to issue summons to a witness in an ongoing trial in the criminal defamation case he has filed against Shiv Sena chief Uddhav Thackeray and Rajya Sabha parliamentarian Sanjay Raut.

Tags:    

Similar News