Search Results for "undisclosed bank account"

Trending :

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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "undisclosed bank account"

110 result(s) found

Home Search Results

Scroll Down To Discover

Found 110 result(s)

Supreme Court

Supreme Court Hears Challenge to Appointment Norms of Information Commissioners Under Right to Information Act, 2005 — Petitioner Alleges Vague Criteria and Lack of Judicial Expertise Violate Fundamental Rights. The Court Examines Whether Sections 12(5) and 15(5) Are Unconstitutional for Not Requiring Judicial Qualifications in Light of the Right to Information and Quasi-Judicial Functions.

1 Aug 2026

The petitioner, a public-spirited citizen, filed a writ petition under Article 32 of the Constitution directly before the Supreme Court, challenging t...

High Court

High Court of Karnataka Reserves Judgment in Writ Petition Challenging Forfeiture of Jamma Malai Lands as Forest Land. Petitioners Seek Quashing of Conservator of Forests' Order Forfeiting Rights Under Section 82 of Karnataka Forest Act, 1963, Alleging Lack of Jurisdiction and Violation of Earlier Judicial Decrees.

17 Feb 2026

The writ petition challenged the order dated 16.12.2011 passed by the Conservator of Forests, Kodagu, declaring the petitioners' Jamma Malai lands as ...

Supreme Court

Supreme Court Upholds Constitutional Validity of Commissions of Enquiry Act, 1952 and Partially Quashes Notification Clause 10. The Act Enacted Under Entry 94 List I and Entry 45 List III of Seventh Schedule is Intra Vires; Notification Power to Recommend Redress or Punishment Struck Down as Beyond Act's Scope.

28 Mar 1958

The Government of India appointed a Commission of Inquiry under Section 3 of the Commissions of Enquiry Act, 1952, by notification dated 11 December 1...

Supreme Court

Supreme Court Upholds Parole Order for Convict in Culpable Homicide Case Due to Arbitrary Rejection and Delay in Execution. Rejection of permanent parole on ground of not applying for regular parole held unsustainable; delay in implementing High Court order violates Article 21.

1 Jan 2026

The appellant, Daulal, was convicted for offences under Sections 148, 448, 304 Part II read with 149, and 323 of the Indian Penal Code, 1860, and sent...

High Court

High Court of Bombay at Goa Upholds Conviction for Murder and Destruction of Evidence in Brutal Killing of Mentally Challenged Victim. Life Imprisonment and Fine Affirmed Based on Circumstantial Evidence Including DNA, Recovery of Weapon, and Motive of Insurance Fraud.

25 Jan 2019

The appellant, Janardhan Kokre, was convicted by the Sessions Judge, South Goa, for the murder of Dilip Sadashiv Naik, a mentally challenged person, u...

Supreme Court

Supreme Court Upholds Karnataka Electricity Regulatory Commission's Order Imposing Liquidated Damages and Tariff Reduction in Solar Power Project Dispute. The court held that the Scheduled Commissioning Date was 16.10.2017, and since injection of power into the grid occurred on 17.10.2017, the projects were delayed, justifying penalties under the Power Purchase Agreement.

3 May 2021

The appeals arose from a judgment of the Appellate Tribunal for Electricity, which reversed an order by the Karnataka Electricity Regulatory Commissio...

High Court

Bombay High Court Pronounces Judgment on Batch of Petitions Challenging Government Resolution 2024 and Intra-District Teacher Transfers. Petitioners contended that the transfer policy violated the Maharashtra Zilla Parishads and Panchayat Samitis Act, 1961 and fundamental rights under Articles 14, 16 and 21 of the Constitution.

14 Nov 2025

The batch of writ petitions, interim applications, and a contempt petition before the High Court of Judicature at Bombay arose from challenges to tran...

High Court

High Court of Judicature at Bombay Nagpur Bench Adjudicates Challenge to Declaration of Chandrapur as Dry District Under Maharashtra Prohibition Act, 1949. Order Dated 05.03.2015 and Section 139(1)(a) of the Act Challenged as Violative of Article 14 of the Constitution.

7 Jan 2016

This batch of writ petitions challenged the declaration of Chandrapur as a dry district. The petitioners, holders of licenses under the Maharashtra Pr...

High Court

High Court of Bombay Issues Show Cause Notice and Considers Contempt Action Against Insolvent for Undisclosed Bank Transactions Under Presidency Towns Insolvency Act, 1909. Allegations of Non-Disclosure of Bank Accounts and Transactions Post-Adjudication Examined Under Section 33(4) of the Act.

7 Aug 2026

The matter arises from insolvency proceedings against Pallav Sheth, who was notified under Section 3(2) of the Special Court (Trial of Offences Relati...

High Court

High Court of Judicature at Bombay Considers Writ Petition Challenging Fraud Classification Order Under RBI Master Directions During Insolvency Resolution Process. Company's Account Declared Fraud After Red Flagging Based on Transaction Audit Report; Petitioners, Erstwhile Directors, Alleged Violation of Natural Justice and Unreasoned Order.

6 Aug 2026

The Writ Petition challenged a Show Cause Notice dated 6th September 2025 and an Order dated 16th October 2025 passed by Respondent No.1 Bank declarin...

9 10 11

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)