Search Results for "misappropriation"

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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...

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Supreme Court Quashes Criminal Proceedings in Dowry and Criminal Breach of Trust Case Due to Locus Standi and Delay Issues. Father's FIR for Recovery of Daughter’s ‘Stridhan’ Quashed; Court Reiterates Sole Ownership of 'Stridhan' by Women.

The Supreme Court quashed the criminal proceedings initiated by a father against his daughter's former in-laws for the recovery of her 'stridhan' (gif...

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Supreme Court Reviews Allahabad High Court Order Upholding Summoning in Cheating and Misappropriation Case. The Appeal Centers Around Allegations of Criminal Breach of Trust and Cheating in Business Dispute.

The case involves an appeal against the Allahabad High Court’s dismissal of a petition to quash a summoning order. The complaint alleges cheating an...

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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...

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Court Overturns Contractor's License Termination by Zilla Parishad Palghar. Unjust and Disproportionate Action Based on Isolated Incident Deemed Unreasonable by Applying Wednesbury Principles

Petition challenging the termination of a contractor's license by the Zilla Parishad Palghar without a proper hearing. The court finds the termination...

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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...

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Analysis of Compensation in Criminal Cases. Examining the Legality of Victim Compensation and Sentencing in Criminal Appeals.

Appeals - Enhancement of Sentence and Acquittal - Procedure Adopted by High Court - Whether in Accordance with Law - Analysis of S...

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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...

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Bombay High Court's Observations on Wrongful Intention and Misconduct in Discharging Duties

Analyzing the Intent and Actions of Respondent No.2 in Issuing Death Certificates and Heirship Certificates The document outlines a legal case involv...