Search Results for "depositors protection"

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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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "depositors protection"

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High Court

Bombay High Court Allows Appeal in MPID Act Case — Discharge Granted to Accused No.5 Due to Lack of Evidence. Wife of Main Accused, Though a Director, Had No Role in Financial Fraud and No Receipt of Proceeds of Crime.

30 Jun 2026

The Appellant, Soumini Setu Nair, was the wife of the main accused and a director in Soar Systems Private Limited. The company was charged with offenc...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in Cheating and Forgery Case — No Custodial Interrogation Required as Investigation Complete and Charge Sheet Filed. Petitioners entitled to pre-arrest bail under Section 438 CrPC as investigation concluded and no further custodial interrogation needed.

24 Jun 2026

The petitioners, Markas Yohan Thorat and Keshav Narayan Iddya, filed an application under Section 438 of the Code of Criminal Procedure, 1973, seeking...

Supreme Court

Supreme Court Allows Landlord's Appeal in Eviction Case Based on Subletting by Bank Tenant Following Statutory Amalgamation. Amalgamation of Hindustan Commercial Bank with Punjab National Bank under Section 45 of Banking Regulation Act, 1949 constitutes transfer of tenancy rights without landlord's consent, amounting to subletting under Section 14(1)(b) of Delhi Rent Control Act, 1958.

1 Jan 2026

The present appeal arises from a judgment of the Delhi High Court which set aside an eviction decree passed by the Rent Control Tribunal. The appellan...

High Court

Bombay High Court Quashes Detention Order in MCOCA Case for Non-Application of Mind and Lack of Satisfying Material. Preventive Detention under Maharashtra Control of Organised Crime Act, 1999 set aside as the detaining authority failed to consider vital documents and the subjective satisfaction was based on irrelevant material.

9 Oct 2017

The petitioner, Shaikh Hafiz Shaikh Yusuf, was detained under Section 3(1) of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) by an order...

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