Search Results for "Section 40"

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"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"

The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...

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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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Bombay High Court dismisses petition challenging the allocation of "Gairan" land for affordable housing under PMAY.

The writ petition, Santosh Madhukar Bhondve & Ors. challenged the allocation of 1H 46R of Gairan land (grazing land) in Gut No. 96, Pune, for the ...

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Bombay High Court Quashes Dissolution of Maharashtra Nursing Council. Court Restores Elected Body, Emphasizes Need for Fair Procedure by State Government.

The Bombay High Court quashed the Maharashtra Government's notification dissolving the Maharashtra Nursing Council and appointing an administrator. Th...

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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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High Court Clarifies Interpretation of "Disputed Tax" Under Maharashtra Municipal Corporation Act. Court rules that interest and penalty are distinct from "disputed tax," allowing appeal without full deposit.

Case Overview: The petitioner challenged an order dated 22nd February 2024, under Section 406(6)(i)(ii) of the Maharashtra Municipal Corporati...

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Goa Football Election Dispute: Court Interprets Disqualification Clauses Under GFA Statutes. Election victory challenged on grounds of criminal charges and alleged suppression of material facts

The Court dealt with a petition challenging the election of Respondent No. 4 as the President of the Goa Football Association (GFA). The Petitioner co...

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Court Considers Bail for Inmate after 7.5 Years of Incarceration. Supreme Court orders re-evaluation of prolonged detention under MPID Act; High Court deliberates on legal arguments and case history for final decision.

The petitioner has been in jail for over seven and a half years for offenses under the Indian Penal Code (IPC) and the Maharashtra Protection of Inter...