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ASSISTANT DIRECTOR, ENFORCEMENT DIRECTORATE ..... Respondent Through: Mr. Sanjay Jain, ASG with Mr. Amit Mahajan, CGSC, Mr. Kunal Dutt, Ms. Karnika Singh and Mr. Vignaraj Pasayat, Advs. + W.P.(CRL) 245/2016 and Crl.M.A.1336/2016 PICHESWAR GADDE ..... Petitioner Through: Mr. Kirti Uppal, Sr. Advocate with Mr. L.M. Astha...
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406_Full_Document.txt
State of Maharashtra) Office Notes, Office Memoranda of Coram, appearances, Court's orders of directions Court's or Judge's order and Registrar's orders. Mr. Subodh P. Dharmadhikari, Senior Counsel assisted by Mr. A.R. Deshpande, Advocate for the Applicant Mr. Amit R. Chutke, APP for Respondent/State. Mr. S.P. Bhandark...
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M/s. BHARAT HEAVY ELECTRICALS LIMITED & ANR. ...RESPONDENTS Through: Mr. Bhaskar P. Gupta, Sr. Advocate with Mr. A.K. Roy, Advocate for Respondent No.1. Respondent No.2 is a proforma party. HON'BLE MR. JUSTICE SANJAY KISHAN KAUL HON‟BLE MR. JUSTICE RAJIV SHAKDHER 1. Whether the Reporters of local papers may be allowed ...
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Bangalore District Court M/S Cauvery Distributors vs M/S Diya Electricals on 17 June, 2025 KABC170008622025 IN THE COURT OF LXXXVII ADDL.CITY CIVIL & SESSIONS JUDGE, COMMERCIAL COURT, BENGALURU (CCH88) Present: SRI.C.D.KAROSHI, B.A., LL.M., LXXXVII ADDL. CITY CIVIL & SESSION JUDGE, BENGALURU COM.O.S.334/2025 DATED ON T...
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M/s Suri Electricals and Ceramics .....Respondent. Coram The Hon'ble Mr. Justice A.A. Sayed, Chief Justice. Whether approved for reporting? For the petitioner: Mr. Tara Singh Chauhan, Advocate. For the respondents: Mr. Janesh Gupta, Advocate. A.A. Sayed, Chief Justice. The petitioner­ Himachal Pradesh State Electricity...
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01_delayed_payment
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Delhi High Court Metal Forgings Pvt. Ltd., New Delhi vs Centrala Handlu Zaranizznego, Poland on 11 January, 1979 Equivalent citations: AIR1979DELHI167, AIR 1979 DELHI 167, 1979 RAJLR 278 JUDGMENT 1. This petition, under S. 20 of the Arbitration Act. was filed by Messrs Metal Forgings Private Limited, New Delhi, against...
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Embassy Tech Square, of Income Tax, Marathahalli Sarjapur Outer Circle 4(1)(1), Ring Road, Bangalore. Marathahalli, Bangalore 560 103. PAN: AAACL 3009P APPELLANT RESPONDENT IT(TP)A No.97/Bang/2016 Assessment year: 201112 The Deputy Commissioner Vs. M/s. LG Soft India Pvt. Ltd., of Income Tax, Bangalore 560 103. Circle ...
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M/s Cosmas Research Lab Ltd. ... Respondent(s) Present: Mr. L.B.Rai, Advocate for the petitioner. Mr. Nitin Thatai, Advocate for the respondent. Anil Kshetarpal, J. 1. Through this petition, filed under Section 433 (e) and (f), 434 and 439 of the Companies Act, 1956 (hereinafter referred to as "the 1956 Act") read with...
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Tax, Circle 7(1), Room No. 312, FB02, NSICSTP Complex, Okhla, CR Building, New Delhi New Delhi PANAADCS7828J [Appellant] [Respondent] I.T.A. No. 905/Del/2005 Assessment Year: 200102 M/s System America India Ltd., Vs. Asstt. Commissioner of Income FB02, NSICSTP Complex, Okhla, Tax, Circle 7(1), Room No. 312, New Delhi C...
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Bombay High Court Rashtra Vikas Shikshan Sanstha, ... vs State Of Maharashtra, Through ... on 21 November, 2018 1 wp5059.17 and connected petitions.odt NAGPUR BENCH, NAGPUR WRIT PETITION NO.5059 OF 2017 With WRIT PETITION NO.3078 OF 2018 With WRIT PETITION NO.4684 OF 2017 WRIT PETITION NO.5059 OF 2017 1. Stree Shikshan...
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West Bengal State Micro Small Enterprises Facilitation Council & Ors. For the Petitioners : Mr. Reetobroto Mitra, Advocate Mr. A.K. Acharyya, Advocate Mr. J. Sengupta, Advocate For the Respondent No. 1 : Mr. Samrat Sen, Sr. Advocate For the Respondent No. 3 : Mr. Debdut Mukherjee, Advocate Ms. Saswati Chatterjee, Advoc...
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Income Tax Appellate Tribunal Kolkata Data Core (India) Private Limited, ... vs Ito, Ward 2(2), Kolkata, Kolkata on 6 December, 2017 IN THE INCOME TAX APPELLATE TRIBUNAL "C" BENCH : KOLKATA [Before Hon'ble Shri Aby. T. Varkey, JM & Shri M.Balaganesh, AM ] I.T.A No. 387/Kol/2015 Assessment Year : 201011 M/s Data Core (I...
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Lok Sabha Debates Regarding Swavalamban Scheme Meant For Differently Abled Persons. on 31 July, 2018 Sixteenth Loksabha an> Title: Regarding Swavalamban Scheme meant for differently abled persons. SHRI ANTO ANTONY (PATHANAMTHITTA): Madam, I would like to request the Government to restart the Swavlamban Health Insurance...
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PunjabHaryana High Court Gspl India Gasnet Ltd. And Another vs State Of Punjab And Others on 19 July, 2024 Neutral Citation No:2024:PHHC:090827 IN THE PUNJAB AND HARYANA HIGH COURT AT CHANDIGARH 108+248 CM10944CWP2024 in/and CWP74492024 (O&M) and CWP74582024 Date of Decision: 19.07.2024 GSPL INDIA GASNET LTD. AND ANOTH...
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1.The Chief Engineer (A/C), TWAD Board, No.30, Bharathi Park Road, Siruvani Nagar, Coimbatore – 641 043. 2.The Superintending Engineer, TWAD Board, Coimbatore. 3.The Executive Engineer, TWAD Board, Sewerage Division, Pollachi. ...Respondents Prayer: Writ Petition filed under Article 226 of the Constitution of India for...
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Piyush Periwal & Ors. ...Respondents Present: For Appellant: Mr. Abhishek Prasad, Advocate. For Respondents: Mr. Jishnu Saha, Sr. Advocate with Mr. Abhijeet Sarkar, Advocates. Lzafeer Ahmad. B.F. for R3 Company Appeal (AT) (Insolvency) Nos. 947, 1001 of 2021, 525, 526, 499, 612 of 2022 1 With Company Appeal (AT) (Insol...
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Bangalore District Court Bafna Clothing Company Private Limited vs M/S Sri Durga Traders on 15 March, 2025 C.C.NO.20844/2024 0 KABC030363192024 Presented on : 29062024 Registered on : 29062024 Decided on : 15032025 Duration : 0 years, 8 months, 16 days IN THE COURT OF THE XXVIII ADDL. CHIEF JUDICIAL MAGISTRATE, BENGALU...
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Madras High Court M/S. Climax Overseas Private Ltd vs The Chairperson on 31 October, 2023 W.P. No. 12274 of 2023 DATED : 31.10.2023 CORAM THE HON'BLE MR. JUSTICE P.D. AUDIKESAVALU W.P. No. 12274 of 2023 and W.M.P. Nos. 12120 and 12121 of 2023 M/s. Climax Overseas Private Ltd. Represented by its Authorized Person Plot N...
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01_delayed_payment
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Customs, Excise and Gold Tribunal Bangalore Bharat Electronics Ltd. vs Commissioner Of C. Ex. on 30 November, 2005 ORDER S.L. Peeran, Member (J) 1. The appellant is a PSU Unit. They had obtained permission from the Committee of Secretaries. They are contesting the imposition of penalty and interest in the matter. The a...
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Mumbai400021. Mumbai400021. PAN NO. AADCS 2973 A Appellant Respondent ITA Nos. 3606, 3605, 3603, 3602, 3614 & 3610, 3601/MUM/2023 Assessment Years: 201415 to 201819 & 202021 to 202122 DCIT Central Circle4(4), M/s Sanman Trade Impex Ltd. Room No. 1918, Air India 1410, Maker Chamber V, Building, Nariman Point, Vs. Narima...
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Tricentis Gmbh, 10 Leonard Circle International Tax Bernstein Strasse Saturn 3(1)(1), Tower, Vienna, New Delhi Austria PAN :AAECT9861B (Appellant) (Respondent) Assessee by Sh. Percy Pardiwalla, Sr. Advocate Sh. Ketan Ved, CA Department by Sh. Vijay B. Vasanta, CIT(DR) Date of hearing 08.10.2024 Date of pronouncement 06...
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Bombay High Court Dhule Municipal Corporation Through ... vs Microvision Technologies Through Its ... on 18 August, 2021 wp10764.15 1 BENCH AT AURANGABAD WRIT PETITION NO. 10764 OF 2015 Dhule Municipal Corporation, Through its Commissioner, C/o. Dhule Municipal Corporation ...Petitioner Dhule, Taluka and District Dhule...
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04_partial_payment
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Income Tax Appellate Tribunal Chennai M/S. Sundaram Fasteners,Chennai vs Acit, Corporate Circle6(1), Chennai on 8 November, 2024 आयकर अपीलीय अिधकरण, 'डी' यायपीठ, चे ई। IN THE INCOME TAX APPELLATE TRIBUNAL 'D' ी एबी टी. वक , ाियक सद एवं ी अिमताभ शु ा, लेखा सद के सम BEFORE SHRI ABY T. VARKEY, JUDICIAL MEMBER AND SHRI AMI...
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Bombay High Court Tanmay Prashant Ransing (Infructuous) ... vs State Of Maharashtra on 21 February, 2024 2024:BHCAS:8456 [email protected] CRIMINAL APPELLATE JURISDICTION ANTICIPATORY BAIL APPLICATION NO.104 OF 2022 WITH INTERIM APPLICATION NO.1086 OF 2022 Dhananjay Sharadchandra Kulkarni and Others ...Applicants vs. T...
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Custom, Excise & Service Tax Tribunal Ibm India (P) Ltd vs Commissioner Of Central Tax, Bangaluru ... on 9 July, 2024 ST/429, 548, 549/2009 CUSTOMS, EXCISE & SERVICE TAX APPELLATE TRIBUNAL BANGALORE REGIONAL BENCH COURT NO. 1 Service Tax Appeal No. 429 of 2009 (Arising out of OrderinOriginal No.17/2008 dated 31.12.2008...
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1. Mr. Tharuvai Ramachandran Ravichandran, (Resolution Professional) G3, Block2, Shivani Apartments, 40, East Coast Road, Thiruvanmiyar, Chennai 600 041 2. M/s ETA Engineering Pvt. Ltd. Regd. Office at No. 5, Moores Road, Chennai 600 006. Manufacturing Unit at K6, SIPCOT Industrial Estate, PhaseII, Mampakkam, Sriperumb...
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National Company Law Appellate Tribunal Amit Wadhwani vs M/S Global Advertisers on 5 July, 2022 1 NATIONAL COMPANY LAW APPELLATE TRIBUNAL PRINCIPAL BENCH NEW DELHI COMPANY APPEAL (AT)(INSOLVENCY) NO.616/2021 (Arising out of Judgement dated 02.08.2021 passed by the Adjudicating Authority, National Company Law Tribunal, ...
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BHUMI KWANG JV & 3....Defendant(s) Appearance: MR RS SANJANWALA, SR. ADV. with MR DHAVAL D VYAS, ADVOCATE for the Appellant(s) No. 1 MR SN SOPARKAR, SR. ADV. with MR UTKARSH B JANI, ADVOCATE for the Defendant(s) No. 1 RULE SERVED BY DS for the Defendant(s) No. 1 4 and HONOURABLE MS JUSTICE SONIA GOKANI Date : 12/02/201...
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03_no_contract
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Purvanchal Vidyut Vitran Nigam Ltd. Having its registered office at: Vidyut Nagar, P.O. DLW, Varanasi, Uttar Pradesh 221004. ...Respondent Present For Appellant: Mr. Abhijeet Sinha, Sr. Advocate, Mr. Gaurav H. Sethi, Mr. Akash Chatterjee, Mr. Deeptanshu Chandra and Mr. Rahul Pawar, Advocates. For Respondent: None being...
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RCA No. 71/2013 Jaspal Singh Vs. Didar Singh & Ors. RCA No. 72/2013 Jaspal Singh Vs. Didar Singh & Ors. 04.05.2016 ORDER: (1) Vide this combine order I shall be deciding the identical applications under Section 114 and 151 read with Order 47 CPC filed by the appellant Jaspal Singh in RCA No. 70/2013 under the title 'Ja...
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03_no_contract
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Limited, Incometax, Hyderabad. Circle 2(1), Hyderabad. PAN : AADCJ0284F (अपीलार्थी/ Appellant) (प्रत्यर्थी/ Respondent) करदाता का प्रतततितित्व/ : Shri Alisagar Rampuawala, Assessee C.A. Represented by राजस्व का प्रतततितित्व/ : Dr. Narendra Kumar Naik Department Represented by CITDR सुिवाई समाप्त होिे की ततति/ : 06.11.2...
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Central Information Commission Ratan Mani vs Canara Bank on 19 June, 2024 के ीय सूचना आयोग Central Information Commission बाबा गंगनाथ माग ,मुिनरका Baba Gangnath Marg, Munirka नई द ली, New Delhi 110067 ि तीय अपील सं या / Second Appeal No. CIC/CANBK/A/2023/109345 Ratan Mani ... अपीलकता /Appellant VERSUS बनाम CPIO: Canara...
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04_partial_payment
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Income Tax Appellate Tribunal Bangalore Novell Software Development (India) ... vs Dcit, Bangalore on 4 September, 2019 IT(TP)A No.1491(B)/2014 & CO No.69(B)/2015 1 IN THE INCOME TAX APPELLATE TRIBUNAL BANGALORE BENCHES : "B", BANGALORE BEFORE SHRI J. SUDHAKAR REDDY, AM AND SMT.BEENA PILLAI, JM IT(TP)A No.1491(Bang)/20...
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1.The Senior Deputy General Manager (HRIR, Estt., Rectt & CSR), Bharat Heavy Electrical Limited (BHEL), High Pressure Boiler Plant, Tiruchirappalli, Tiruchirappalli District – 14. 2.The Assistant General Manager (HR), Bharat Heavy Electrical Limited (BHEL), Tiruchirappalli, Tiruchirappalli District – 14. 3.The Executiv...
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Allahabad High Court Jagran Prakashan Limited vs The Deputy Commissioner Of Income Tax ... on 23 May, 2012 HIGH COURT OF JUDICATURE AT ALLAHABAD Reserved on 04.5.2012 Delivered on 23.5.2012 Case : WRIT TAX No. 388 of 2012 Petitioner : Jagran Prakashan Limited Respondent : The Deputy Commissioner Of Income Tax (Tds) Pet...
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Hindustan Zinc Limited (HZL) Yashad Bhawan, Udaipur (Raj.) Respondent Date of Order: April 05, 2018. PRESENT HON'BLE MR. JUSTICE MOHAMMAD RAFIQ HON'BLE MR. JUSTICE ALOK SHARMA Mr. Virendra Lodha with Mr. Jai Lodha, for the appellant. Mr. R.N. Mathur, with Mr. Punit Singhvi, for the respondent. BY THE COURT: (Per Hon'bl...
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Akshaya Engineering Works Private Ltd. 602 B, Vaibhav Giri, Siddhanchal Phase I, Off. Pokhran Road, Near Vasant Vihar, Thane 400 601, Maharashtra ...Respondent Present: For Appellant : Mr. Gaurav Mitra with Ms. Poorva Garg, Ms. Lavanya Pathak, Mr. Abhay Sinha and Mr. Saswat Patnaik, Advocates. For Respondent : Mr. Prag...
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The A.C.I.T 8(1), Mumbai. (Respondent) ITA NO.1160/MUM/07(A.Y. 200102) ITA NO.54/MUM/2007(A.Y.20022003) ITA NO.4853/MUM/2007(A.Y.200304) The A.C.I.T 8(1), Mumbai. (Appellant) M/s. Financial Technologies (I) Ltd., 1st Floor, Malkani Chambers, Off. Nehru Road, Vile Parle(E), Mumbai 400 099 PAN: AAACW 0292M (Respondent) C...
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Custom, Excise & Service Tax Tribunal Yokogawa India Ltd vs BangaloreLtu on 22 September, 2023 CUSTOMS, EXCISE AND SERVICE TAX APPELLATE TRIBUNAL BANGALORE REGIONAL BENCH COURT NO. I Service Tax Appeal No. 343 of 2011 [Arising out of OrderinOriginal No. 82/2010ST (Commr.) dt. 24/11/2010 passed by Commissioner of Centra...
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Income Tax Appellate Tribunal Chandigarh Asstt. Cit vs Shivalik Woollen Mills (P) Ltd. on 26 June, 2003 Equivalent citations: (2004)86TTJ(CHD)473 ORDER D.R. Singh, J.M. The revenue has filed these two appeals against the two separate orders of the Commissioner (Appeals)(C), Ludhiana, dated 3181995, for the assessment y...
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Others" which is stated to be fixed for 01.05.2023. A detailed written statement in the civil proceedings had also been filed by the private respondents and no objection was raised qua the jurisdiction of the Civil Courts, at Pathankot or that MSME Act had ousted the jurisdiction of the Civil Courts. During the pendenc...
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01_delayed_payment
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PETITION 2) It is alleged by the petitioner that she is coowner /landlord of property bearing no. 313/73, G1, Anand Nagar, Inder Lok, Delhi110035(hereinafter referred to as subject premises). It is further stated the the subject premises consists of nine shops and one hall, out of which, eight shops and one hall are on...
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Dr. B.R AMBEDKAR INSTITUTE OF DENTAL SCIENCES & HOSPITAL Hariom Nagar, New Bailey Road, West of Canal, Patna, Bihar801503 Email: [email protected] ....Defendant Date of Institution : 23.12.2020 Final arguments : 21.09.2022 Date of decision : 30.05.2024 JUDGMENT 1. Judgment shall dispose off the suit for recovery of Rs....
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THE STATE OF MADHYA PRADESH AND OTHERS Appearance: Shri Ashok Kumar Gupta Advocate for petitioner. Ms. Supriya Singh Government Advocate for respondents/State. Shri Achutendra Singh Baghel Advocate for respondent No.3. ORDER By way of the present petition, the petitioner has challenged the order of recovery Annexure P5...
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Calcutta High Court M/S. Garden Reach Shipbuilders And ... vs Malay Enterprise on 18 January, 2024 OD6 & 7 ORDER SHEET Ordinary Original Civil Jurisdiction ORIGINAL SIDE AP/865/2023 M/S. GARDEN REACH SHIPBUILDERS AND ENGINEERS LIMITED VS MALAY ENTERPRISE & AP/851/2023 GARDEN REACH SHIP BUILDERS AND ENGINEERS LIMITED VS...
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Delhi District Court M/S Dharamvir And Company vs Delhi Development Authority on 9 February, 2023 IN THE COURT OF MS. RUCHIKA SINGLA, ADDL. DISTRICT JUDGE03, NORTHWEST DISTT., ROHINI COURTS, DELHI Arb. No. : 850/17 In the matter of: M/s DHARAMVIR AND COMPANY (Through Sh. Dharamvir Sole Proprietor) H No. 123, Pocket 9, ...
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India Pvt. Ltd., 6th Floor, Building Tax, Circle1(1), Gurgaon 10B, DLF Cyber City, DLF PhaseII, Gurgaon PAN : AACCC3453C (Appellant) (Respondent) And ITA No. 6683/Del/2015 Assessment year: 201112 CEB India Pvt. Ltd., (formerly Vs. Asstt. Commissioner of Income known as Corporate Executive Tax, Circle1(1), Gurgaon th Bo...
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Income Tax Appellate Tribunal Delhi Triveni Engineering & Industries Ltd., ... vs Addl. Cit, New Delhi on 6 August, 2020 1 ITA Nos. 1955 to 1959/Del/2016 IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BEFORE SHRI R. K. PANDA, ACCOUNTANT MEMBER AND MS SUCHITRA KAMBLE, JUDICIAL MEMBER (THROUGH VIDEO CONFERENCING) ITA No. 195...
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Custom, Excise & Service Tax Tribunal Tamil Nadu Housing Board vs Service Tax Chennai on 3 August, 2023 IN THE CUSTOMS, EXCISE AND SERVICE TAX APPELLATE TRIBUNAL CHENNAI REGIONAL BENCH COURT NO. I Service Tax Appeal Nos. 438 and 439 of 2012 (Arising out of OrdersinOriginal No. 06 & 07/2012 dated 28.03.2012 passed by th...
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1. Sh. Keemat Jain 2. Sh. Lalit Jain Both Props/Directors/Partners of M/s. Western Syndicate, A1/46, Maiwali Nagar, New Delhi. IInd Address : 3, Kadambari Society, Jaivraj Park, Ahmedabad. 3. M/s. N.F.C. Chemical Limited, 10/357, Sunder Vihar, Outer Ring Road, New Delhi. Through its Directors, Sh. Keemat Jain & Sh. Lal...
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Income Tax Appellate Tribunal Delhi Acit, New Delhi vs M/S. N.S. Software, New Delhi on 5 February, 2020 IN THE INCOME TAX APPELLATE TRIBUNAL DELHI BENCHES "A" : DELHI BEFORE SHRI BHAVNESH SAINI, JUDICIAL MEMBER AND SHRI R.K. PANDA, ACCOUNTANT MEMBER ITA.No.3161/Del./2016 Assessment Year 20102011 The ACIT, M/s. N.S. So...
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National Company Law Appellate Tribunal Mr. B. Kamlesh Kumar vs Lichfl Trustee Company Private Limited on 10 November, 2025 NATIONAL COMPANY LAW APPELLATE TRIBUNAL AT CHENNAI (APPELLATE JURISDICTION) COMPANY APPEAL (AT) (CH) (INS) NO. 195 / 2025 (IA No. 558 / 2025) IN THE MATTER OF: MR. B. NIRMAL KUMAR 47, Bazaar Road,...
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Centre for Aviation Policy, Safety & Research (CAPSR) & Others …Respondents JUDGMENT M.R. SHAH, J. 1. Feeling aggrieved and dissatisfied with the impugned judgment and order dated 14.07.2021 passed by the High Court of Delhi at New Delhi in Writ Petition (Civil) No. 5722 of 2020, by which the High Court, in exercise of...
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MSME Legal Dispute Classification Dataset

Overview

The MSME Legal Dispute Classification Dataset is a curated collection of legal dispute case documents categorized into six statutory dispute types under MSME-related contexts.

This dataset is designed for long-document multi-class legal text classification research and development.

It contains structured legal narratives including:

  • Statement of Claim
  • Buyer Response
  • Case Summary
  • Contractual and payment details

The dataset has been cleaned and validated prior to release.


Dataset Size

  • Total Samples: 2152
  • Number of Classes: 6
  • Format: CSV

This dataset is provided as a single unified dataset. Users may create their own train/test splits depending on their experimental design.


Classification Labels

Label Category
0 Delayed payment (no dispute)
1 Quality dispute
2 No formal contract
3 Partial payment dispute
4 Government procurement delay
5 Service-related dispute

Label mapping is also provided in label_mapping.json.


Data Fields

Column Name Description
text Full legal dispute document text
label_name Human-readable class name
label Integer encoded label

Preprocessing and Cleaning

The dataset underwent the following preprocessing steps:

  • Exact duplicate removal
  • Conflicting label resolution
  • Text normalization
  • Structural consistency checks
  • Class distribution validation

No synthetic augmentation was applied.


Class Distribution

The dataset exhibits moderate class imbalance. Users may apply:

  • Weighted loss functions
  • Oversampling techniques
  • Stratified splitting

depending on their modeling approach.


Intended Use

This dataset is suitable for:

  • Legal document classification
  • MSME dispute triage systems
  • Online Dispute Resolution (ODR) research
  • Legal AI benchmarking
  • Long-document NLP experimentation

Limitations

  • Domain-specific to MSME-related disputes
  • Not representative of all legal domains
  • Some semantic overlap between dispute categories
  • Documents may exceed 1000 tokens

Ethical Considerations

This dataset is intended for research and decision-support system development.
It should not be used as a substitute for legal judgment.

Users are responsible for ensuring compliance with applicable legal and ethical standards.


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