Search Results for "Economic Offence Wing"

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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 Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Upholds High Court's Determination that Non-Signatory to MoS Not B...

Search Results for "Economic Offence Wing"

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High Court

Bombay High Court Allows Revision Against Sessions Court Order in MPID Act Case — BNSS Not Applicable to Proceedings Initiated Under Cr.P.C. The court held that the complaint under Section 156(3) Cr.P.C. is a continuation of the original complaint filed before EOW when Cr.P.C. was in force, and thus BNSS does not apply due to Section 531 BNSS.

11 Jun 2026

The applicants filed a complaint with the Economic Offences Wing (EOW), Nagpur on 21/09/2023 for registration of an offence under Section 3 of the Mah...

Supreme Court

Supreme Court Allows Appeal in MPID Act Deposit Dispute — High Court Erred in Treating Investment as Loan Transaction. The court held that amounts advanced with promise of interest constitute 'deposit' under Section 2(c) of MPID Act, and failure to repay amounts to 'fraudulent default' under Section 3.

15 May 2026

The present appeal arises from a judgment of the Bombay High Court dismissing the appellants' Criminal Revision Application under the MPID Act. The ap...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

17 Oct 2025

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

High Court

High Court of Karnataka Quashes Look Out Circular Issued by Bank of Baroda Against Petitioner in Loan Default Case — LOC Held Invalid as Bank is Not a 'Competent Authority' Under the 2021 SOP. The Court Declared that a Look Out Circular can only be issued by a 'Competent Authority' as defined in the Office Memorandum dated 22.02.2021, and a bank does not qualify as such.

16 Mar 2023

The petitioner, Mr. Himayath Ali Khan, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging a Look Out Circular (...

High Court

Bombay High Court Dismisses Petition Seeking Fair Investigation in Bank Fraud Case — No Direction to Transfer Investigation to CBI or ACB as Petitioner Not an Aggrieved Party Under Section 154 CrPC. Third-party social worker lacks locus standi to seek transfer of investigation after charge-sheet filed.

9 Oct 2019

The petitioner, Sadashiv Ambadas Gaike, a social worker, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking a direc...

High Court

Bombay High Court Dismisses Petition Seeking Additional Charge Sheet Under MPID Act Against Directors of Financial Establishment. Court holds that mere failure to repay deposits does not automatically attract Section 3 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 without evidence of fraudulent intent.

30 Nov 2017

The petitioners, depositors in respondent No.5 company, filed a criminal writ petition seeking a direction to the police to file an additional charge ...

High Court

Bombay High Court Dismisses Suit for Declaration of Ownership and Possession of Flat Based on Agreement for Sale — Plaintiff Failed to Prove Payment of Full Consideration and Possession, and Suit Barred by Limitation. Agreement for Sale Does Not Confer Ownership Without Registered Conveyance; Suit for Specific Performance Barred by Limitation Under Article 54 of Limitation Act, 1963.

24 Nov 2015

The Plaintiff, Niraj Wishwanath Kochhar, filed a suit in the Bombay High Court seeking a declaration of ownership and possession of a flat in Mumbai, ...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Civil Nature of Dispute — Agreement for Sale Not Attracting Section 138 NI Act. Dispute Pertained to Dishonour of Cheque Issued as Security in Property Transaction, Not for Discharge of Legally Enforceable Debt.

8 Feb 2013

The petitioner, Shyamsunder Radheshyam Agarwal, entered into an agreement with respondent no. 2, Bhupendra Ghisulal Borana, on 27.10.2009 for the sale...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Murder Case — No Grounds Made Out for Transfer to CBI or CID. Court held that investigation was proceeding fairly and no mala fides established against investigating officer.

18 Mar 2011

The petitioners filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court seeking a writ of mandamus to transf...

Supreme Court

Supreme Court Examines Vires of Tribunals Reforms Act, 2021 Amidst Concerns Over Judicial Independence. Petitioners Argue That Provisions on Appointment, Tenure, and Removal of Tribunal Members Undermine the Constitutional Balance of Power.

1 Jan 1970

The judgment involves a batch of writ petitions challenging the vires of the Tribunals Reforms Act, 2021. The petitioners, led by the Madras Bar Assoc...

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