Search Results for "Misappropriation prevention"

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Search Results for "Misappropriation prevention"

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High Court

Bombay High Court Dismisses Application to Quash Discharge Rejection in Corruption Case — Applicant, a Retired Superintending Engineer, Cannot Claim Discharge Merely Because Main Accused Was Discharged. The Court Held That at the Stage of Discharge, the Court Must Consider Whether the Allegations, if Accepted, Constitute an Offence, and the Material on Record Prima Facie Shows the Applicant's Involvement.

2 Sep 2025

The applicant, Sanjay Laxman Kholapurkar, a retired Superintending Engineer, filed an application under Section 482 of the Code of Criminal Procedure,...

High Court

High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

6 Aug 2024

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...

High Court

High Court of Karnataka Quashes Non-Bailable Warrant in Criminal Case Due to Non-Compliance with Section 73 Cr.P.C. — Petitioner's Absence Not Deliberate as Warrant Issued Without Prior Notice or Bailable Warrant. The court held that a non-bailable warrant cannot be issued without first issuing a bailable warrant or summons unless there is deliberate avoidance, and the Sessions Court failed to record reasons as required under Section 73 Cr.P.C.

9 Jul 2024

The petitioner, Vaibhavaraj Utsav, filed a criminal petition under Section 482 Cr.P.C. before the High Court of Karnataka challenging an order dated 1...

High Court

Bombay High Court Acquits Talathi in Corruption Case Due to Inconsistent Evidence and Lack of Proof of Demand. Conviction under Sections 7 and 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

30 Jan 2023

The appellant, Ghanshyam Hari Pagare, a Talathi (revenue officer), was convicted by the Special Judge, Nashik, in Special Case No.4 of 1993 for offenc...

High Court

Bombay High Court Dismisses Appeal in Trade Secret Misappropriation Case — No Prima Facie Case for Injunction Against Nasal Spray NOXGUARD. Confidentiality Agreement Did Not Cover Information Allegedly Misused; Appellant Failed to Establish That Respondents Used Its Confidential Information.

30 Nov 2022

The Appellant, SaNOtize Research and Development Corp., a Canadian corporation, filed a Commercial Appeal against an order dated 21st October 2021 dis...

High Court

Bombay High Court Dismisses Writ Petition Challenging Industrial Court's Order in MRTU & PULP Act Case — Preliminary Issue of Enquiry Fairness Must Be Decided First. The Industrial Court correctly set aside the Labour Court's order deferring the decision on the preliminary issue of legality of domestic enquiry to the final stage, as per settled law under Section 28(1) and Section 44 of the Maharashtra Recognition of Trade Unions and Prevention of Unfair Labour Practices Act, 1971.

7 Dec 2018

The Petitioner, a Co-operative Credit Society registered under the Maharashtra Co-operative Societies Act, 1960, employed the Respondent as a Secretar...

High Court

High Court of Karnataka Upholds Dismissal of Bank Clerk for Misappropriation of Funds — Industrial Tribunal's Award Rejecting Reference Upheld. Petitioner's challenge to dismissal and denial of back wages fails as domestic enquiry found fair and proper, and punishment proportionate under Industrial Disputes Act, 1947.

21 Nov 2016

The petitioner, H.G. Hiremani, was a workman employed as a clerk with Canara Bank (respondent) since 3.1.1977. He was dismissed from service on 17.8.1...

High Court

Bombay High Court Disposes Writ Petitions by Police Officers Challenging Investigation Order Under Section 156(3) CrPC. Court Considers Whether Judicial Magistrate First Class Could Direct Investigation Without Application of Mind.

16 Oct 2015

The High Court of Judicature at Bombay heard two writ petitions filed by police officers challenging an order of the Judicial Magistrate First Class, ...

High Court

High Court of Bombay Considers Appeals Against Company Law Board Order Directing Buyout of Majority Stake in Wind Energy Company. The majority shareholder challenged the finding of oppression and the forced sale of shares to minority shareholders under sections 397, 402 and 403 of the Companies Act, 1956.

20 Aug 2015

The proceedings arose from disputes between the shareholders of Enercon (India) Limited, now known as Wind World (India) Limited, a company engaged in...

Supreme Court

Supreme Court Considers Appeal by Charitable Society Regarding Leave to Institute Suit Under Section 92 of the Code of Civil Procedure, 1908. The Dispute Involves Whether a Society Registered Under the Societies Registration Act, 1860 Can Be Treated as a Trust and Sought Determination of the Conditions for Granting Leave Following Allegations of Financial Mismanagement and Breach of Trust.

1 Jan 1970

The dispute arose from a suit instituted under Section 92 of the Code of Civil Procedure, 1908 by two plaintiffs, Dr. Shelly Batra and Mrs. Usha Gupta...

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