Search Results for "loan repayment"

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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 "loan repayment"

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High Court

Bombay High Court Quashes Criminal Proceedings in Cheque Bounce and Forgery Case Due to Lack of Evidence and Abuse of Process. Court holds that mere issuance of cheque without proof of legally enforceable debt or signature forgery cannot sustain prosecution under Sections 138, 420, 467, 468, 471 IPC and Section 138 of Negotiable Instruments Act.

10 Jun 2021

The judgment pertains to two criminal writ petitions filed by Rishi Prabha Ranjitkumar Prasad and Ranjit Kumar Prasad seeking quashing of FIR No. 274 ...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Dowry Death Case — No Evidence of Abetment of Suicide. Acquittal upheld as prosecution failed to prove cruelty or instigation leading to suicide under Sections 498A, 306, 504, 506 read with 34 of Indian Penal Code, 1860.

28 Feb 2020

The State of Maharashtra appealed against the judgment and order dated 28-1-2003 passed by the 2nd Ad-hoc Assistant Sessions Judge, Karad, acquitting ...

High Court

Bombay High Court Upholds Acquittal in Dowry Harassment and Abetment of Suicide Case — Prosecution Fails to Prove Cruelty or Abetment Beyond Reasonable Doubt. Evidence of Ill-Treatment and Demand for Money Found Insufficient to Establish Offences Under Sections 498A and 306 IPC.

4 Feb 2020

The State of Maharashtra appealed against the acquittal of three respondents (original accused) for offences under Sections 498A and 306 read with Sec...

High Court

Bombay High Court Dismisses Applicant's Challenge in Forgery Case, Upholds Quashing of Summons for Lack of Sanction Under Section 197 CrPC. Respondent, a General Manager and CFO of a Government Company, is a Public Servant Entitled to Protection Under Section 197 CrPC for Acts Allegedly Committed in Discharge of Official Duty.

14 Feb 2020

The applicant, Narendra Dejoo Shetty, Executive Chairman of Haldyn Glass Limited and Managing Director of Haldyn Corporation Limited, filed a criminal...

High Court

High Court of Karnataka Dismisses Revision Petition in Cheque Bounce Case — Conviction Under Section 138 of Negotiable Instruments Act, 1881 Upheld. Presumption of Legally Enforceable Debt Under Section 139 N.I. Act Not Rebutted by Accused.

18 Jun 2025

The case pertains to a criminal revision petition filed by the accused against his conviction under Section 138 of the Negotiable Instruments Act, 188...

High Court

Bombay High Court Allows Assessee's Appeals and Petitions in Sales Tax Deferral Case — Remission of Liability Not Established Without Credit by Sales Tax Authorities. Payment of Present Value to SICOM Does Not Constitute Remission Under Section 41(1) of Income Tax Act, 1961 When Sales Tax Authorities Have Not Given Credit.

10 Jun 2010

The assessee, M/s. SI Group India Ltd., had an industrial unit in Raigad district, a notified backward area. The Government of Maharashtra issued a pa...

High Court

Bombay High Court Dismisses Writ Petition Against Debt Recovery Appellate Tribunal Order in Bank Recovery Suit. Court Holds That Debt Recovery Tribunal Has Jurisdiction Over Claims Arising from Guarantee Agreements Even If Guarantor Did Not Sign Documents, as Liability Is Based on Contractual Relationship.

12 Oct 2010

The petitioners, Amit H. Jhaveri and M/s. Brader Incorporated, filed a writ petition challenging the order of the Debts Recovery Appellate Tribunal, M...

High Court

Bombay High Court Partially Allows Challenge to Arbitral Award in Banking Dispute — Upholds Liability of Company but Sets Aside Award Against Directors for Lack of Evidence. The court held that directors cannot be held personally liable for company debt without personal guarantee or specific evidence under Section 34 of the Arbitration and Conciliation Act, 1996.

17 Mar 2011

The present petition was filed under Section 34 of the Arbitration and Conciliation Act, 1996, challenging the arbitral award dated 31st March, 2006 p...

High Court

High Court of Bombay at Mumbai Quashes Process in Dishonour of Cheque Cases for Non-Compliance with Section 202 Cr.P.C. — Accused Residing Outside Magistrate's Jurisdiction Requires Mandatory Enquiry Before Issuance of Process.

17 Mar 2011

The petitioners, ASR Systems Private Ltd. and its Managing Director Rohit Wadhwa, were original accused in two complaints filed by Kimberly Clark Hygi...

High Court

Bombay High Court Allows Appeal Against Dismissal of Complaint Under Section 138 of Negotiable Instruments Act, 1881 for Non-Prosecution. Court Holds That Dismissal in Default and Acquittal of Accused Without Considering Merits Is Not Sustainable When Complainant's Counsel Was Present.

27 Apr 2011

The applicant, Murlidhar s/o Harkisandas Manwani, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent, ...

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