Search Results for "Appropriation"

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Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

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High Court of Karnataka Dismisses Petition Challenging Arrest Order in BNSS and IT Act Case. Arrest Upheld as Police Complied with Mandatory Notice Under Section 35(3) of Bharatiya Nagarik Suraksha Sanhita and Procedural Safeguards, Despite Petitioner's Evasion and Refusal to Cooperate.

The High Court of Karnataka at Bengaluru heard a criminal petition filed by the petitioner, who was accused No.1 in Crime No.271 of 2025, challenging ...

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High Court dismissed Writ Petition Challenging Denial of Default Bail in Criminal Breach of Trust Case. Magistrate's Order sustained as Section 409 IPC Prima Facie Applicable to Trustee, Accused not entitled to Statutory Bail Under Section 167(2) CrPC

The petitioner, who was the Secretary of a public charitable trust, was arrested in connection with allegations of cheating and forgery related to the...