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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "bank transactions"

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High Court

Madras High Court Hears Writ Appeal Against Single Judge Order Upholding Freezing of Bank Account. The Appeal Concerns Allegations of Unauthorised Collection of Funds from Devotees by Appellant Sangam Using Name of Temple, Prompting Authorities to Freeze the Account.

5 Feb 2025

The present writ appeal was filed by Thenmugam Vellodu Moonrukarai Sathanthai Kulamakkal Sangam, a society, against an order dated 25.09.2024 passed b...

High Court

High Court of Bombay at Goa Dismisses Writ Petition Challenging Seizure of Vessel Under Customs Act, 1962; Seizure of Re-imported Floating Crane Valid as Exemption Notification Inapplicable When Re-import Not by Original Exporter.

5 Apr 2019

The case involved a writ petition filed by Fomento Resources Private Limited and its director challenging the seizure of a floating crane, MV Maria La...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Stock Trading Dispute — No Interference Under Section 34 of Arbitration Act as Award Not Found to be in Conflict with Public Policy or Suffering from Patent Illegality. The court held that the arbitrator's interpretation of the contract and byelaws was plausible and not perverse, and the award did not warrant interference.

11 Mar 2010

The petitioner, Rajendra Kumar Bothra, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996 challenging an arbitral award d...

High Court

Bombay High Court Grants Probate to Executor in Will Dispute, Upholds Execution and Dismisses Caveat for Lack of Proof of Undue Influence. The court held that the propounder of the Will had discharged the burden of proving due execution and testamentary capacity, and the caveator failed to establish suspicious circumstances or undue influence.

16 Jan 2019

The plaintiff, The Maharashtra Executor And Trustees Co. Ltd., filed a testamentary petition seeking probate of the last Will and Testament dated 22nd...

High Court

Bombay High Court Dismisses Quashing Petitions in FERA Prosecution — Exoneration in Adjudication Not a Bar to Criminal Proceedings. Adjudication and criminal prosecution under FERA are independent proceedings with different standards of proof and objectives.

21 Feb 2006

The judgment concerns two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of orders passed by ...

High Court

High Court of Bombay at Goa Allows Complainant's Appeal in Cheque Dishonour Case — Presumption Under Section 139 NI Act Not Rebutted by Accused. The court held that the accused failed to rebut the presumption that the cheques were issued for a legally enforceable debt, and the trial court's acquittal was erroneous.

19 Oct 2006

The case involves a criminal appeal filed by the complainant, Shanaz D'Souza, against the acquittal of the accused, Sheikh Ameer Saheeb, under Section...

High Court

Bombay High Court Dismisses Petition Seeking Renewal of Lease Under Article 226 — No Obligation on Collector to Renew Lease in Absence of Statutory or Contractual Right. Lease Renewal Claim Fails as Lease Deed Contained No Covenant for Renewal and Writ Jurisdiction Cannot Enforce Mere Contractual Right.

18 Jan 2017

The petitioners, M/s Redstone Realtors and another, a firm engaged in property development, filed a writ petition under Article 226 of the Constitutio...

High Court

Bombay High Court Quashes Second FIR in Criminal Breach of Trust Case — Successive FIRs on Same Transaction Barred. Second FIR for Offences Under Section 409 IPC Read With Section 34 IPC Quashed as It Pertained to Same Incident as Earlier FIR, Violating Prohibition Against Multiple FIRs on Same Cause of Action.

21 Mar 2017

The applicants, Lalasaheb Rajesaheb Shaikh and Tabbsumbi Ismile Shaikh, filed a criminal application under Section 482 of the Code of Criminal Procedu...

Supreme Court

Supreme Court Hears Constitutional Challenge to COFEPOSA Preventive Detention Powers for Foreign Exchange Violations. Petitioners Contend Absence of Penal Provisions Under FEMA Renders Section 3(1) Unconstitutional.

1 Aug 2026

The writ petition under Article 32 of the Constitution was filed directly in the Supreme Court challenging the constitutional validity of Section 3(1)...

High Court

Bombay High Court Quashes Look-Out Circular Issued Against NRI Businessman in Gitanjali Gems Investigation, Citing Violation of Personal Liberty. Stamping of Passport as 'Cancelled Without Prejudice' Held to be Without Authority of Law and Arbitrary, Contravening Article 21 of the Constitution of India.

17 Nov 2021

The petitioner, a Non-Resident Indian businessman based in Hong Kong and managing director of a company dealing in diamonds, held an Indian passport v...

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