Search Results for "Commercial transaction"

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Search Results for "Commercial transaction"

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High Court

High Court declined to quash the FIR Against Advocate in Prevention of Corruption Act Case. Settlement not applicable. The court held that the applicant, not being a public servant, could not be charged under Sections 7 and 15 of the Prevention of Corruption Act, 1988 However case of abatement made out and therefore section 12 of PC Act sustained

10 Mar 2026

The dispute arose from an FIR registered against the applicant, an advocate, for offences under Sections 7, 12, and 15 of the Prevention of Corruption...

High Court

High Court Dismisses Petitions Under Section 37 of Arbitration and Conciliation Act, 1996, Upholding Arbitral Tribunal's Refusal of Interim Relief for Possession of Flats. Arbitral Tribunal's Discretion in Denying Interim Measures Under Section 17 Upheld, as No Patent Illegality or Perversity Demonstrated in Orders Dated February 14, 2019 and December 15, 2022.

5 Mar 2026

The dispute originated from a Joint Development Agreement dated August 20, 2009, between the Owner (late Petitioners, represented by legal heirs) and ...

High Court

High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

23 Feb 2026

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

High Court

High Court Allows Writ Petition Quashing Stamp Duty Order as Time-Barred and Without Jurisdiction Under Maharashtra Stamp Act, 1958 -- Development Agreement Not Deemed Conveyance Due to Subsequent Flat Purchaser Agreements

3 Feb 2026

The petitioner,  filed a writ petition challenging an order dated 26 April 2014 passed by the Joint District Registrar and Collector of Stamps, P...

High Court

High Court declined to quash FIR in Land Fraud Case Under Bharatiya Nyaya Sanhita, 2023 though Civil Nature of Dispute and Complaint by Power of Attorney Holder is sustained

30 Jan 2026

The petitioner, accused No. 8 in a land fraud case, sought quashing of FIR registered under various sections of Bharatiya Nyaya Sanhita, 2023 (BNS) fo...

High Court

High Court partly allowed Revision Petition in Cheque Dishonour Case -- Conviction Under Section 138 of Negotiable Instruments Act Upheld However order for imposition of cost set aside -- Petitioner Challenge to Conviction and Sentence Fails

27 Jan 2026

The High Court dismissed a criminal revision petition challenging conviction under Section 138 of Negotiable Instruments Act -- The petitioner was con...

Supreme Court

Public Interest Prevails Over Private Rights: : BIADA vs M/s Scope Sales Pvt Ltd (2026 INSC 89)

23 Jan 2026

The case arose when the Bihar Industrial Area Development Authority (BIADA) allotted land to M/s Scope Sales Pvt. Ltd. for commercial use. Subsequentl...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Land Dispute Case, Finds Abuse of Process and Civil Nature of Allegations Under Sections 420, 467, 468 IPC

24 Sep 2025

The Supreme Court quashed criminal proceedings against Anukul Singh for offences under Sections 420, 467, and 468 IPC, finding them to be an abuse of ...

Supreme Court

Supreme Court Allows Appeal in Arbitration Case, Clarifying Jurisdiction Requirements Under Arbitration and Conciliation Act, 1996. The Court Held That Service of Section 21 Notice and Inclusion in Section 11 Application Are Not Prerequisites for Arbitral Tribunal to Exercise Jurisdiction Over a Person, and Impleadment is Based on Being Party to Arbitration Agreement.

17 Apr 2025

The dispute arose from an agreement dated 01.06.2012 between the appellant and respondent no. 1 to form a Limited Liability Partnership (respondent no...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Borrowers in Bank Fraud Case After Settlement of Civil Liability. The Court held that the dispute was essentially civil/commercial, with no wrongful loss to the bank after full payment, making continuation of proceedings under Sections 419, 420, 467, 468, 471, 120B IPC and Section 13 PC Act an abuse of process under Section 482 CrPC and Article 226 of the Constitution.

16 Apr 2025

The appeal arose from a challenge to the High Court's order dismissing a petition to quash an FIR and charge sheet filed by the Central Bureau of Inve...

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