Search Results for "Territorial Jurisdiction"

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Supreme Court Dismisses Transfer Petition in Cheque Dishonour Case, Upholds Jurisdiction Under Section 142 of the Negotiable Instruments Act, 1881

Bank’s Right to Choose Jurisdiction for Cheque Dishonour Cases Upheld – Transfer Denied Under Section 406 of the Code of Criminal Procedure, 1973 ...

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Criminal Writ Petition Dismissed by Bombay High Court, Goa Bench. Premature petition challenging investigation order under Section 202 of Cr.P.C. dismissed for lack of cause of action.

The Bombay High Court at Goa dismissed the criminal writ petition filed by Advocate Ashwini Agni, challenging the Magistrate's order directing an inve...

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Supreme Court Dismisses Abhishek Banerjee & Rujira Banerjee's Plea Against ED Summons. Money laundering case involving coal theft proceeds worth ₹168 crores; summons upheld, ED’s territorial jurisdiction recognized.

The Supreme Court of India upheld the summons issued by the Directorate of Enforcement (ED) under Section 50 of the Prevention of Money Laundering Act...

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Jurisdiction for Succession Certificate Applications in Goa Clarified. Civil Courts Empowered to Handle Succession Matters for Non-Goans and Hindus

The court addresses the issue of jurisdiction for applications under Section 372 r/w. Section 370 of the Indian Succession Act, 1925, for the grant of...

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Supreme Court Affirms Guarantor's Independent Liability Despite Resolution Plan. Guarantor's obligations remain intact; assets of subsidiaries excluded from holding company’s resolution plans, creditor rights upheld

The Supreme Court of India affirmed that the approval of a resolution plan for a corporate guarantor does not absolve the principal borrower of its li...

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Supreme Court Grants Bail to Sheikh Javed Iqbal After Nine Years of Detention. Prolonged Incarceration Without Trial Progress Violates Fundamental Rights, Emphasizes Right to Speedy Trial

The Supreme Court has granted leave and heard arguments in an appeal against an order denying bail to Sheikh Javed Iqbal, accused of possessing counte...

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Arbitration Battle Over Ganatra Hotels: Panchamias vs. Ganatra Group. Complex Dispute Involving Share Transfers, Valuation Discrepancies, and Legal Contentions Reaches Judicial Review

This case involves two connected Commercial Arbitration Petitions arising from an Arbitral Award dated 5th April 2016. The primary parties are the Pan...

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Court Quashes FIR Against Sagacious Impex in Soybean Trade Dispute. Nagpur court rules in favor of Sagacious Impex, finding the commercial dispute with Pargan Singapore PTE Ltd. to be civil in nature, devoid of criminal intent.

The applicants, a partnership firm named “Sagacious Impex,” invoked the inherent powers of the court under Section 482 of the Code of Crim...

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Protecting Consumer Clarity in Pharmaceutical Markets

The case involves a dispute over trademark infringement between the plaintiff's "ZITA-MET" and the defendant's "XIGAMET" in the pharmaceutical sector....