Some PAST Judgements / Case Laws similar to S P INVESTMENT PVT LTD
Last Checked Past / Closed Litigation On 25-06-2022 23:34
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19-05-2022 |
M/s. Bharat Investment Corporation Versus Sanjana Saini |
High Court of Delhi |
04-04-2022 |
Manav Investment & Trading Company Limited Versus DBS Bank India Limited |
High Court of Judicature at Calcutta |
21-03-2022 |
L. Ponnammal Versus Union of India, Rep. by its Secretary, Department of Investment & Public Asset Management, New Delhi & Others |
High Court of Judicature at Madras |
15-02-2022 |
The Commissioner of Income Tax Tamil Nadu-I, Madras Versus M/s. Tamil Nadu Water Investment Co. Ltd, Chennai |
High Court of Judicature at Madras |
08-02-2022 |
Beejay Investment & Financial Consultants P. Ltd. Versus Securities & Exchange Board of India |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
19-01-2022 |
M/s. Cholamandalam Investment & Finance Company Limited, Represented by its Deputy General Manager, Chennai Versus Suryaprakaas Foundry, Coimbatore & Others |
High Court of Judicature at Madras |
19-01-2022 |
The Dy. Commissioner of Income Tax 6(2) (1), Mumbai Versus Credtalpha Alternative Investment Advisors Pvt. Ltd., Mumbai |
Income Tax Appellate Tribunal Mumbai |
05-01-2022 |
M/s. Cholamandalam Investment & Finance Ltd., New Delhi Versus Purushottam Bharti & Another |
National Consumer Disputes Redressal Commission NCDRC |
03-01-2022 |
Small Industries Development Bank of India Versus M/s. Sibco Investment Private Limited |
Supreme Court of India |
17-12-2021 |
Gulshan Investment Company Ltd. & Others Versus Securities and Exchange Board of India |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
19-11-2021 |
M/s. Girias Investment Pvt. Ltd., Hubli Versus Mansurali & Others |
Karnataka State Consumer Disputes Redressal Commission Bangalore |
17-11-2021 |
Asit C. Mehta Investment Interrmediates Ltd., Mumbai Versus National Stock Exchange of India Ltd., Mumbai |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
17-11-2021 |
A. Dhandapani Versus The Tamil Nadu Industrial Investment Corporation Limited, Represented by its Branch Manager, Special Loan Recovery Branch, Chennai & Another |
High Court of Judicature at Madras |
16-11-2021 |
M/s. J.B.D. Finance and Investment Ltd. & Others Versus State of Maharashtra & Another |
High Court of Judicature at Bombay |
09-11-2021 |
Matrix Partners India Investment Holdings, LLC & Others Versus Shailendra Bhadauria & Others |
High Court of Delhi |
28-10-2021 |
Abu Dhabi Investment Authority, Abu Dhabi, United Arab Emirates PAN No. AAACA4380N Versus Authority for Advance Ruling) (Income Tax), Mumbai Bench & Others |
High Court of Judicature at Bombay |
22-10-2021 |
Jalkal Vibhag Nagar Nigam & Others Versus Pradeshiya Industrial & Investment Corporation & Another |
Supreme Court of India |
08-10-2021 |
Cholamandalam Investment And Finance Co. Ltd Versus Bheekam Sahu |
High Court of Chhattisgarh |
06-10-2021 |
M/s. Sunaichandran Spintex (P) Ltd., Represented by its Director T. Jeyakumar Versus The Authorized Officer, Tamil Nadu Industrial Investment Corporation Ltd., (TIIC), Sivakasi |
Before the Madurai Bench of Madras High Court |
22-09-2021 |
Elankodi Versus The Branch Manager, Erode Branch, The Tamil Nadu Industrial Investment Corporation Limited, Erode & Others |
High Court of Judicature at Madras |
14-09-2021 |
Shriraj Investment & Finance Limited & Others Versus Union of India Thr. Secretary & Another |
High Court of Delhi |
13-08-2021 |
Ladymoon Towers Private Limited V/S Mahendra Investment Advisors Private Limited |
High Court of Judicature at Calcutta |
06-08-2021 |
Amazon.Com NV Investment Holdings LLC Versus Future Retail Limited & Others |
Supreme Court of India |
29-07-2021 |
Cholamandalam Investment and Finance Company Limited, Rep. by its Executive Vice President and Chief Financial Officer, D. Arul Selvan, Chennai Versus Deputy Commissioner of Income Tax, Corporate Circle 1 (1), Chennai & Another |
High Court of Judicature at Madras |
23-07-2021 |
Commissioners for Her Majesty's Revenue & Customs Versus Test Claimants in the Franked Investment Income Group Litigation |
United Kingdom Supreme Court |
22-07-2021 |
M/s. Caprican Wire Products, rep. by its Partner, Tmt.M.Unnamalai, Coimbatore & Others Versus The Tamil Nadu Industrial Investment Corporation Ltd., Coimbatore & Others |
High Court of Judicature at Madras |
22-07-2021 |
M/s. Caprican Wire Products, rep. by its Partner, Tmt.M.Unnamalai, Coimbatore & Others Versus The Tamil Nadu Industrial Investment Corporation Ltd., Coimbatore & Others |
High Court of Judicature at Madras |
14-07-2021 |
Industrial Promotion and Investment Corporation of Odisha Ltd. (IPICOL) Versus Bimbadhar Panda & Others |
High Court of Orissa |
07-07-2021 |
Beejay Investment & Financial Consultants Pvt. Ltd. & Others Versus Securities & Exchange Board of India |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
28-06-2021 |
Rajasthan State Industrial Development & Investment Corporation Ltd. (RIICO LTD.) & Another Versus Ram Kumar Aggarwal & Others |
Debts Recovery Appellate Tribunal at Delhi |
18-06-2021 |
Purnartha Investment Advisers Private Limited Versus Securities and Exchange Board of India & Another |
High Court of Judicature at Bombay |
11-06-2021 |
Asit C. Mehta Investment Intermediaries Ltd. Versus National Stock Exchange of India Ltd. |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
02-06-2021 |
Aapico Investment Pte. Limited, Through the Authorised Representative, Kaikhushru Vicaji Taraporevala & Another Versus Manickam Mahalingam |
High Court of Judicature at Madras |
02-06-2021 |
Aapico Investment Pte. Limited, Through the Authorised Representative, Kaikhushru Vicaji Taraporevala & Another Versus Manickam Mahalingam |
High Court of Judicature at Madras |
25-05-2021 |
M/s. Lakshmi Ganga Educational & Cultural Society & Another Versus M/s. Cholamandlam Investment & Finance Ltd. & Others |
Debts Recovery Appellate Tribunal at Delhi |
24-03-2021 |
A. Ranjith Kumar Versus M/s. Cholamandalam Investment & Finance Company Ltd. & Others |
High Court of Judicature at Madras |
17-03-2021 |
M/s. Fertico Marketing & Investment Pvt., Ltd., & Others Versus C.B.I., Anti Corruption Branch Lucknow & Others |
High Court Of Judicature At Allahabad Lucknow Bench |
17-03-2021 |
India Awake for Transparency, Represented by its Authorised Signatory R. Subramanian, Chennai Versus Hasham Investment & Trading Company Private Limited, Represented by its Director, Bangalore & Others |
High Court of Karnataka |
16-02-2021 |
ACIT, New Delhi Versus ELEL Hotels & Investment Ltd., New Delhi |
Income Tax Appellate Tribunal Delhi |
01-02-2021 |
K.V. Badari Prasad Versus The Karnataka State Industrial Investment & Development Corporation Ltd., (KSIIDC), Gulbarga & Others |
High Court of Karnataka Circuit Bench OF Kalaburagi |
29-01-2021 |
Loyal Credit and Investment Ltd., Rep. by Authorised Signatory K.K. Govindamoorthy Versus The EXIM Bank of India, Represented by its Director, Mumbai & Others |
High Court of Judicature at Madras |
27-01-2021 |
S. Mahesh Versus The Tamilnadu Industries Investment Corporation Ltd., Chennai & Others |
High Court of Judicature at Madras |
25-01-2021 |
Eicher Motors Ltd. [Erstwhile Eicher Goodearth Investment Ltd]. Versus The C.I.T, Delhi - IV, New Delhi |
Income Tax Appellate Tribunal Delhi |
25-01-2021 |
Eicher Motors Ltd. [Erstwhile Eicher Goodearth Investment Ltd]. Versus The C.I.T, New Delhi |
Income Tax Appellate Tribunal Delhi |
13-01-2021 |
United Democratic Movement & Others Versus Lebashe Investment Group (PTY) LTD & Others |
Supreme Court of Appeal of South Africa |
21-12-2020 |
Future Retail Ltd. Versus Amazon.Com Investment Holdings LLC & Others |
High Court of Delhi |
10-12-2020 |
iKAB Securities & Investment Ltd. Versus Securities & Exchange Board of India |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
08-12-2020 |
M/s. Cholamandalam Investment And Finance Company Limited, Represented by its Authorized Signatory Versus Sobhana NC |
High Court of Judicature at Madras |
29-11-2020 |
Vishal Nayyer Versus Cholamandlam Investment & Finance Company Limited |
High Court of Punjab and Haryana |
20-11-2020 |
Commissioners for Her Majesty's Revenue & Customs Versus Test Claimants in the Franked Investment Income Group Litigation & Others |
United Kingdom Supreme Court |
17-11-2020 |
M/S. Fertico Marketing & Investment Pvt. Ltd. & Others Versus Central Bureau of Investigation & Another |
Supreme Court of India |
07-08-2020 |
The Commissioner of Income Tax-V, New Delhi Versus M/s. Nalwa Investment Ltd. & Others |
High Court of Delhi |
29-06-2020 |
Golden Tobacco Limited Versus Masonite Trading & Investment Company Private Ltd. & Others |
High Court of Judicature at Bombay |
18-03-2020 |
The Branch Manager, M/s. Cholamandalam Investment and Finance Co. Ltd. & Others Versus Bikram Kumar Jaiswal |
West Bengal State Consumer Disputes Redressal Commission Kolkata |
17-03-2020 |
Prof. Dr. Claudio De Simone & Another Versus Actial Farmaceutica Srl. (Formerly Known as CD Investment Srl.) & Others |
High Court of Delhi |
17-03-2020 |
Surajit Das Versus The Cholamandalam Investment and Finance Ltd. & Others |
West Bengal State Consumer Disputes Redressal Commission Kolkata |
17-03-2020 |
Prof. Dr. Claudio De Simone & Another Versus Actial Farmaceutica Srl. (Formerly Known as CD Investment Srl.) & Others |
High Court of Delhi |
17-03-2020 |
Claudio De Simone & Another Versus Actial Farmaceutica Srl (Formerly Known ASCD Investment Srl ) & Others |
High Court of Delhi |
16-03-2020 |
G.P. Shah Investment Private Limited, Surat & Others Versus Securities & Exchange Board of India, SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
06-03-2020 |
Godfam Investment & Finance Co Ltd. Versus State of Jharkhand |
High Court of Jharkhand |
03-03-2020 |
In The Matter of: Achala Gold Agritech Investments Limited & Others Versus M/s. Achala Gold Agritech Investment Limited & Others |
National Company Law Appellate Tribunal |
27-02-2020 |
Pr. Commissioner of Income Tax – 6 V/S M/s. Eight Roads Investment Advisors Pvt. Ltd. (Formerly known as FIL Capital Advisors India Pvt. Ltd.) |
High Court of Judicature at Bombay |
18-02-2020 |
Shakti Nath & Others V/S Alpha Tiger Cyprus Investment No.3 Ltd. And Others |
Supreme Court of India |
03-02-2020 |
M/s. Cholamandalam Investment & Finance Co. Ltd. (Formerly Cholamandalam DBS Finance Ltd), New Delhi Versus Sachin Vitthalrao Wankhede |
National Consumer Disputes Redressal Commission NCDRC |
28-01-2020 |
Kotak Investment Advisors Limited & Others Versus Krishna Chamadia, Resolution Professional of Ricoh India Limited & Others |
High Court of Judicature at Bombay |
09-01-2020 |
Sew Infrastructure Ltd. Versus Mahendra Investment Advisors Pvt. Ltd. |
National Company Law Appellate Tribunal |
07-01-2020 |
ASREC Ltd.Versus Cross Seas Leasing And Investment Co. Pvt. Ltd. & Others |
Debts Recovery Appellate Tribunal At Mumbai |
18-12-2019 |
M/s. G-Tech Stone Limited, Alwarpet & Another Versus BFIL Finance Limited, Mumbai, (formerly known was ITC Bhadrachalam Finance and Investment Limited, and since amalgamated with Russel Credit Limited) |
High Court of Judicature at Madras |
05-12-2019 |
V. Valarmathi Versus The Branch Manager, Tamilnadu Industrial Investment Corporation Ltd., Salem & Others |
High Court of Judicature at Madras |
25-09-2019 |
Capvision Investment Advisor, Indore Versus Securities & Exchange Board of India, SEBI Bhavan |
SEBI Securities amp Exchange Board of India Securities Appellate Tribunal |
25-09-2019 |
Srei Multiple Asset Investment Trust Versus IDBI Bank Ltd. & Others |
National Company Law Appellate Tribunal |
24-09-2019 |
ReNew Power Limited having its corporate office at Commercial Block 1, Represented by its Authorized Representative Satwik E & Others Versus The State of Andhra Pradesh, Represented by its Principal Secretary, Energy Infrastructure & Investment Department, A.P. Secretariat, Velagapudi, Amaravati, Andhra Pradesh & Others |
High Court of Andhra Pradesh |
13-09-2019 |
The Commissioner of Income Tax & Another Versus M/s. Fomento Finance & Investment Pvt. Ltd. & Another |
In the High Court of Bombay at Goa |
04-09-2019 |
Piramal Investment Opportunities Fund, through its trustees Vistra ITCL India Limited Versus Assistant Commissioner of Income Tax-21(2) & Others |
High Court of Judicature at Bombay |
14-08-2019 |
M/S Fertico Marketing And Investment Pvt., Ltd., & Others Versus C.B.I., Anti Corruption Branch Lucknow & Another |
High Court of Judicature at Allahabad |
23-07-2019 |
Rajasthan Industrial Development & Investment Corporation Limited Versus Rajasthan Fasterners Private Limited |
High Court of Rajasthan Jaipur Bench |
19-07-2019 |
Sidharth Chauhan Versus Aditya Birla Real Estate Fund Through its investment Manger & Lawful attorney, Aditya Birla Sun Life AMC Limited & Another |
High Court of Judicature at Bombay |
09-07-2019 |
The Peerless General Finance & Investment Company Ltd. Versus Commissioner of Income Tax |
Supreme Court of India |
19-06-2019 |
ALW Estates Pvt. Ltd. Versus M/s. Rajlaxmi Investment & Trading Co. Ltd. & Another |
High Court of Judicature at Calcutta |
30-04-2019 |
Snowtex Investment Limited Versus Principal Commissioner of Income Tax, Kolkata |
Supreme Court of India |
24-04-2019 |
Delhi Development Authority Versus Nalwa Sons Investment Ltd. & Another |
Supreme Court of India |
24-04-2019 |
Delhi Development Authority Versus Nalwa Sons Investment Ltd. & Another |
Supreme Court of India |
24-04-2019 |
Delhi Development Authority Versus Nalwa Sons Investment Ltd. & Another |
Supreme Court of India |
15-04-2019 |
T.A. Kannan Versus Tamil Nadu Industrial Investment Corporation Ltd., through it's Managing Director, Arulmanai & Others |
Before the Madurai Bench of Madras High Court |
26-03-2019 |
Principal Commissioner of Income Tax Versus Nalwa Sons Investment Ltd. |
High Court of Delhi |
15-03-2019 |
Surinder Mohan Talwar & Others Versus Cholamandalam Investment & Finance Co. Ltd. |
High Court of Delhi |
12-02-2019 |
Delhi Development Authority and Others. VS Karamdeep Finance & Investment (I) Pvt. Ltd. and Others. |
Supreme Court of India |
29-01-2019 |
M/s. Sreepati Built Infras Investment Ltd. Versus State of Maharashtra & Others |
High Court of Judicature at Bombay |
16-01-2019 |
Vintage Foods & Industries Ltd. & Others Versus Karnataka State Industrial Investment & Development Corporation Ltd. & Another |
High Court of Karnataka |
03-01-2019 |
Shailendra Bhadauria Promoter Shareholder of Maharana Infrastructure & Professional Services Ltd. & Others Versus Matrix Partners India Investment Holdings LLC & Others |
High Court of Judicature at Bombay |
22-11-2018 |
Alps Industries Limited, Mettupalayam, Puducherry, Rep. by its Company Secretary & General Manager (Legal), Ajay Gupta Versus The Pondicherry Industrial Promotion Development & Investment Corporation Limited (PIPDIC), Represented by its General Manager (Development) |
High Court of Judicature at Madras |
20-11-2018 |
Acit Corporate Circle 3(1) Versus Tamilnadu Water Investment, Chennai |
Income Tax Appellate Tribunal Chennai |
16-11-2018 |
Tamil Nadu Water Investment Co Versus Acit Corporate Circle 3(1) |
Income Tax Appellate Tribunal Chennai |
13-11-2018 |
Commissioner of Income Tax, Chennai Versus M/s. Tamilnadu Industrial Investment Corporation Ltd., Chennai |
High Court of Judicature at Madras |
15-10-2018 |
M/s. Grover Tankers Investment Versus M/s. OTC Exchange of India |
High Court of Delhi |
09-10-2018 |
K.V. Sivakumar Versus The Tamil Nadu Industrial Investment Corporation Ltd., Rep. by its Chairman, Nandanam & Others |
High Court of Judicature at Madras |
25-09-2018 |
Shailendra Bhadauria and Others V/S Matrix Partners India Investment Holdings LLC and Others. |
High Court of Judicature at Bombay |
03-08-2018 |
M/s. Geojith Investment Services Versus The Jtcit (Osd), Cir-1(2) |
Income Tax Appellate Tribunal Cochin |
26-07-2018 |
Softrak Venture Investment Ltd. & Others Versus BSE Limited Phiroze Jeejeebhoy Towers, Mumbai |
SEBI Securities Exchange Board of India Securities Appellate Tribunal |
06-07-2018 |
Lakshman Ravendra Watawala Chairman/ Director General, Board of Investment of Sri Lanka, Colombo 01 & Others Versus Chandana Karunathilake B02, Textile Factory Housing Complex, Thulhiriya |
Supreme Court of Sri Lanka |