Search Results for "Economic Offence"

17 result(s) found

Scroll Down To Discover

Found 17 result(s)

© Image Copyrights Juris Services & Technology

Court Considers Bail for Inmate after 7.5 Years of Incarceration. Supreme Court orders re-evaluation of prolonged detention under MPID Act; High Court deliberates on legal arguments and case history for final decision.

The petitioner has been in jail for over seven and a half years for offenses under the Indian Penal Code (IPC) and the Maharashtra Protection of Inter...

© Image Copyrights Juris Services & Technology

Supreme Court Directs SEBI to Liquidate Sai Group of Companies' Assets to Refund Investors Comprehensive Mandate Issued for Asset Auction and Investor Refund Process

The petitioners, a family of three, have invoked the jurisdiction of the Supreme Court under Article 32 of the Indian Constitution, seeking several di...

© Image Copyrights Juris Services & Technology

Court Hears Senior Politician's Appeal Against Conviction: A Battle for Electoral Representation. Legal Arguments Clash Over Stay of Conviction for Senior Indian National Congress Leader Amidst Allegations of Financial Misconduct

The application challenges the decision of the learned Sessions Judge, who mechanically rejected the application for stay of conviction without evalua...

© Image Copyrights Juris Services & Technology

Disputes Over Property Transaction Examining Jurisdiction, Admissions, and Legal Implications Under CPC and RERA

Disputes over a property transaction. It examines arguments made by both parties concerning jurisdiction, admissions, and the application of legal pro...

© Image Copyrights Juris Services & Technology

Court Rejects SBI's Plea to Dismiss Commercial Suit for Fixed Deposit Fraud. Suit to Recover Rs. 36 Crores from SBI Proceeds Under Commercial Courts Act, Despite Allegations of Fraud by Bank Manager

A legal order from a commercial court addressing an application filed by the State Bank of India (SBI) to reject a plaint under Order VII Rule 11 of t...

© Image Copyrights Juris Services & Technology

Writ Petition Seeking Quashing of Criminal Case Against Former Bank Director. A legal battle over the applicability of the Maharashtra Protection of Interest of Depositors Act to cooperative banks in India.

Writ petition filed under Article 226 of the Constitution of India along with Section 482 of the Code of Criminal Procedure, seeking the quashing of a...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Petitioners to Utilize Frozen Accounts for Salary and Institutional Expenses. Court Orders Proper Maintenance and Auditing of Accounts; Proceedings to Continue as per Law.

The Supreme Court, in its order dated 7th April 2021, addressed a petition involving the freezing of accounts linked to an organization under investig...