Search Results for "Economic Offences"

Trending :

Supreme Court Clarifies Ph.D. Qualification Requirements for Technical Education...
Supreme Court Allows Co-operative Bank Appeal Against Sureties -- Holds Sureties...
Supreme Court Dismisses Appeals by Appellants -- Upholds Committee of Creditors'...
High Court Directs Consideration of Disabled Candidate's Eligibility for Railway...
High Court Dismisses Revision Application in Possession Dispute - Applicant Chal...

Search Results for "Economic Offences"

13 result(s) found

Home Search Results

Scroll Down To Discover

Found 13 result(s)

High Court

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

10 Jun 2024

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...

High Court

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.

6 May 2024

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...

Supreme Court

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.

5 Apr 2024

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

1 2

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)