Search Results for "money lending"

7 result(s) found

Scroll Down To Discover

Found 7 result(s)

© Image Copyrights Juris Services & Technology

High Court Grants Anticipatory Bail to Appellant in SC/ST Act Case Over Loan Dispute, Citing Lack of Prima Facie Atrocity Offence and Financial Nature of Dispute

The High Court allowed the criminal appeal and granted anticipatory bail to the appellant, who was accused of offences under the Scheduled Castes and ...

© Image Copyrights Juris Services & Technology

High Court Dismisses Petition Challenging Appellate Court's Orders Allowing Document Production Under Section 391 CrPC in Cheque Dishonor Appeal -- No Prejudice Found in Permitting Additional Evidence for Defense

The petitioner filed a criminal writ petition challenging two orders of the Additional Sessions Judge, Ahmednagar that allowed the accused to produce ...

© Image Copyrights Juris Services & Technology

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, ...

© Image Copyrights Juris Services & Technology

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 ...

© Image Copyrights Juris Services & Technology

Acquittal Upheld in Bribery Case. The Bombay High Court confirms the acquittal of a police officer accused of accepting a bribe, citing insufficient evidence of demand and acceptance.

The Bombay High Court upheld the acquittal of Prakash Rajput, a Police Sub-Inspector accused of demanding and accepting a bribe. The court dismissed t...

© Image Copyrights Juris Services & Technology

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...