Search Results for "Criminal breach of trust"

50 result(s) found

Scroll Down To Discover

Found 50 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Second FIR on Same Allegations with Costs Imposed. Rajasthan High Court's Order Overturned; SC Imposes ₹5 Lakhs Costs on Complainant for Misuse of State Machinery.

The Supreme Court of India quashed an FIR filed in Udaipur against the appellant, holding that it was based on the same allegations as an earlier FIR ...

© Image Copyrights Juris Services & Technology

Supreme Court Grants Anticipatory Bail to Accused in Cheating and Conspiracy Case Arising from Contract Dispute. Mere Breach of Contract Without Fraudulent Intent at Inception Does Not Constitute Offence Under Sections 420 and 406 of Indian Penal Code, 1860.

The Supreme Court heard an appeal concerning anticipatory bail for appellants facing criminal charges under Sections 420 and 120B of the Indian Penal ...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeal in Bond Redemption Dispute, Upholding Defendant's Compliance with RBI Directives. Interest on Delayed Payment Not Payable Due to Regulatory Embargo and Pending Liquidation Proceedings Under Companies Act, 1956.

The dispute arose from a suit filed by M/s. SIBCO Investment Pvt Ltd against Small Industries Development Bank of India seeking interest on alleged be...