Search Results for "Maharashtra Money Lending Act"

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High Court Rejects Plaint in Money Recovery Suit - Applicant Application Under Order VII Rule 11(d) CPC Succeeds -Plaintiff' Suit Barred by Maharashtra Money Lending Act Due to Unlicensed Lending

The High Court of Judicature at Bombay heard an interim application filed by the defendant under Order VII Rule 11(d) of the Code of Civil Procedure, ...

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High Court Quashes FIR: Civil Dispute Misinterpreted as Criminal Offense. Justice prevails as the Court clarifies the distinction between civil and criminal liability.

The Bombay High Court (Aurangabad Bench) quashed the FIR and criminal proceedings against applicants, emphasizing the civil nature of the dispute and ...

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Maharashtra Money Lending Act, 2014: Quashing of FIR Based on Isolated Transaction. Bombay High Court quashes FIR as there was no continuous activity to constitute money lending business under the Maharashtra Money Lending Act, 2014.

The Bombay High Court, in this case, quashed an FIR filed under Section 39 of the Maharashtra Money Lending (Regulation) Act, 2014. The Court found th...