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Bombay High Court Holds Criminal Complaints Under Section 138 NI Act Not Covered by Company Law Moratorium. The expression 'suit or other proceedings' in Sections 442 and 446(1) of Companies Act, 1956 does not include criminal proceedings under Section 138 of Negotiable Instruments Act, 1881.

The case involves a reference to resolve a conflict between two Single Judge judgments of the Bombay High Court regarding whether criminal complaints ...

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Bombay High Court Dismisses Appeals Against Execution of Foreign Decree in Mistaken Credit Case. Foreign Judgment for Recovery of USD 5,00,000 Held Conclusive Under Section 13 CPC as Not Contrary to Public Policy.

The appeals arise from a suit filed by BNP Paribas (Switzerland) SA (the respondent bank) for execution of a foreign judgment passed by the District C...

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Madras High Court Directs Proper Implementation of Victim Compensation Fund Rules in Prisoner Privileges Case. Court Orders Audit and Utilisation of 20% Deducted Prisoner Wages for Victim Compensation Under Tamil Nadu Victim Compensation Fund Rules, 2009.

The petitioner, M. Depalakshmi, filed a writ petition under Article 226 of the Constitution of India seeking a writ of mandamus to direct the responde...

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Bombay High Court Considers Quashing of Process Issued Under Section 138 NI Act Against Directors Due to Insolvency Moratorium and Insufficient Averments. Complaint Did Not Specify Role of Each Director and Cheques Were Presented After Moratorium Order Under the Insolvency and Bankruptcy Code, 2016.

Background: Two criminal applications under Section 482 CrPC were filed by nine directors of M/s. Amtek Auto Ltd. seeking quashing of process orders i...

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Bombay High Court Considers Accused No.1's Bail Appeal in Malegaon Bombing Case Charging Conspiracy and Terror Offences. Appeal Questions Special Court's Rejection of Bail Application Pursuant to Supreme Court Direction to Exclude MCOC Act Provisions.

The judgment under consideration arises from a criminal appeal filed by Accused No.1 against the Special Court's order rejecting her bail application ...

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High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...