Search Results for "breach of trust"

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Supreme Court Dismisses Transfer Petitions in Criminal Cases Alleging Lack of Territorial Jurisdiction — Cause of Action Not Wholly Absent in Gurugram

The petitioner, Kaushik Chatterjee, was appointed as Group Chief Risk Officer-Executive Director of a non-banking finance company (the second responde...

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Supreme Court Dismisses Transfer Petition in Sushant Singh Rajput Death Case — Holds That Bihar Police Had Jurisdiction to Register FIR and CBI Investigation Is Lawful

The Supreme Court dismissed a transfer petition filed by Rhea Chakraborty seeking transfer of FIR No. 241 of 2020 registered at Patna, Bihar, to Mumba...

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Supreme Court Quashes FIR in Dowry Harassment and Criminal Breach of Trust Case Due to Limitation and Lack of Entrustment. Complaint Filed Beyond Three-Year Limitation Period for Section 498A IPC and No Evidence of Entrustment of Stridhan to Husband Under Section 406 IPC.

The Supreme Court dealt with two appeals arising from a matrimonial dispute. The complainant wife married the husband on 28 July 2007 and they lived t...

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Supreme Court Disposes of Bail Application Pending Since 2018, Deprecates High Court's Practice of Granting Interim Relief Without Final Disposal. The Court modified bail conditions to ensure fair investigation and trial.

The Supreme Court of India heard appeals against the High Court of Calcutta's orders granting interim protection to the appellant in connection with o...

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Supreme Court Dismisses Appeal by Insurance Company in Fidelity Guarantee Claim for Employee Dishonesty. Employee Involvement in Substituting Mentha Oil with Water Proved Through Survey Report and Police Complaint, Upholding National Commission's Award of Rs. 3.46 Crore with Interest.

The appellant, Oriental Insurance Co. Ltd., issued a Fidelity Guarantee Insurance Policy to the respondent, National Bulk Handling Corporation Pvt. Lt...

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Supreme Court Dismisses Appeal Against SEBI Order Declaring Art Funds as Collective Investment Schemes. Trusts managing pooled investments in art works held to be Collective Investment Schemes under SEBI Act, 1992, despite being structured as trusts rather than companies.

The Supreme Court dismissed Civil Appeal No. 19936 of 2017 challenging the order of the Securities Appellate Tribunal which had upheld SEBI's directio...

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Supreme Court Allows Appeal of Municipal Corporation in Solid Waste Project Injunction Case — Environmental Claims Lacked Scientific Evidence. Court Restores Trial Court's Dismissal of Suit, Holding That Civil Courts Cannot Restrain Statutory Projects Based on Unsubstantiated Apprehensions.

The Supreme Court allowed the appeal of Ratnagiri Nagar Parishad against the judgment of the Bombay High Court which had affirmed the decree of perman...