Search Results for "Misappropriation"

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"Bombay High Court Quashes Criminal Case: Civil Dispute Cannot Be Penalized" "Reiterating the distinction between civil and criminal remedies, the High Court emphasizes abuse of process in criminalizing contractual disputes."

The Bombay High Court, Aurangabad Bench, quashed FIR No. 134/2021 and associated proceedings under Sections 420 and 406 IPC, ruling that the matter is...

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Court Allows Wife's Impleadment in Suit Alleging Collusion and Asset Misappropriation to Defeat Maintenance Rights.

The estranged wife of defendant Arun Pathak. The applicant seeks to join an ongoing partition suit regarding joint family property, alleging collusion...

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HDFC Bank Cleared of Criminal Charges: FIR Quashed by Supreme Court. Supreme Court rules in favor of HDFC Bank, quashing FIR related to alleged violations of prohibitory orders concerning a bank locker.

The Supreme Court set aside a 2022 judgment from the Patna High Court and quashed an FIR filed against HDFC Bank and its officials. The FIR had allege...

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Judicial scrutiny of discharge under Section 239 Cr.P.C.: Bombay High Court sets aside the discharge of accused trustees for alleged misappropriation of donations.

The Bombay High Court addressed the wrongful discharge of accused trustees by the Chief Judicial Magistrate (CJM) and the Additional Sessions Judge in...

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"Supreme Court Remits Matter for Fresh Consideration by High Court in Truck Rent Dispute" "High Court order quashing FIR and criminal proceedings set aside; matter remanded for reconsideration in light of investigation materials."

Acts and Sections Discussed: Code of Criminal Procedure, 1973 (CrPC) Section 156(3): Magistrate’s power to direct investigation. Section 41A:...

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Interim reliefs in a complex estate administration case involving family inheritance and allegations of fraudulent succession claims.

The Bombay High Court ruled on interim applications filed by Nina Anwar Merchant concerning the administration of the estate of the late Gulshan Rehma...

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Appellate Court Orders Retrial in Corruption Case Due to Lack of Fair Trial. The High Court orders retrial as the accused was deprived of legal assistance, compromising his right to a fair trial under Article 21.

This case, revolves around allegations of corruption. The appellant, Devidas Joshi, a Sectional Engineer in the Minor Irrigation Department, was convi...

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"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...