High Court of Judicature at Bombay, Nagpur Bench Hears Group of Writ Petitions by University Employees. No adjudicative details available in the provided text.
1 Jan 1970...
Search Results for "cheating"
1399 result(s) found
Found 1399 result(s)
High Court
Bombay High Court Delivers Judgment on Writ Petitions Challenging CIDCO's Refusal to Regularize Building Irregularities under MRTP Act. The Court examined the validity of orders passed under Sections 45 and 53 of the Maharashtra Regional and Town Planning Act, 1966, concerning unauthorized construction and occupation certificate refusal.
11 Jun 2012The matter involved writ petitions challenging the City and Industrial Development Corporation of Maharashtra Limited's (CIDCO) rejection of a regular...
- 26
High Court
Bombay High Court Dismisses Revision Application Against Conviction Under Section 138 of Negotiable Instruments Act for Dishonour of Cheque Due to Account Closure and Stop Payment. Account Closure or Stop Payment After Issuance of Cheque Does Not Absolve Drawer from Penal Liability Under Section 138; Statutory Presumption Not Rebutted.
9 Dec 2011The case arose from a criminal prosecution under Section 138 of the Negotiable Instruments Act, 1881. The applicant had taken a loan of Rs.20,000 from...
- 40
High Court
Bombay High Court Partly Quashes Orders in Domestic Violence Case — Residential Direction Set Aside Due to Absence of Valid Marriage. Family Court's Finding That No Legally Valid Marriage Existed Prevents Claim to Shared Household Under Section 17 of the Domestic Violence Act, 2005, but Criminal Proceedings Under IPC Not Interfered With.
4 Aug 2011The dispute arose from a matrimonial conflict where the respondent claimed to have married the petitioner on 22 May 1989 in a Hindu temple despite the...
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High Court
Bombay High Court Upholds Will in Testamentary Suit, Dismissing Challenge by Widow of Predeceased Son. Court Finds No Suspicious Circumstances or Undue Influence Proven, Holds Will Valid Under Indian Succession Act, 1925.
3 Aug 2011The dispute arose from the testamentary proceedings concerning the estate of Lady Jena Jamshedji Duggan, a social worker and dowager who died on 2nd S...
- 40
High Court
Bombay High Court Dismisses Bail Application of Insurance Agent in Cheating and Forgery Case, Holding that Custody is a Pre-requisite for Bail Under Section 439 CrPC. The Court Also Ruled That After the Filing of the Charge Sheet, the Bail Application Must Be Filed Before the Trial Magistrate, Not the Sessions Court.
18 Oct 2010The applicant, an insurance agent of ICICI Prudential Life Insurance Company Limited, faced charges under Sections 417, 420, 465, 468, 471 read with 3...
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High Court
Special Court Convicts Former SBI Assistant Manager for Forgery and Diversion of Funds to Broker Harshad Mehta. Accused Held Guilty of Issuing False Sale Notes and Illegally Transferring Proceeds to Personal Account of Harshad Mehta Under Sections 467 r/w 471 IPC and Section 13(1)(d) of Prevention of Corruption Act.
22 Oct 2010The case arose from the securities scam of the early 1990s, where investigations by the Central Bureau of Investigation (CBI) revealed large-scale irr...
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High Court
Bombay High Court Delivers Oral Judgment on Petitions Challenging SEBI's Show Cause Notices to Auditors of Satyam Computers. Question of SEBI's Jurisdiction under Sections 11, 11B, and 11(4) of SEBI Act Raised in Wake of Satyam Fraud Disclosure.
13 Aug 2010The matter arose from writ petitions filed by Price Waterhouse & Co. and other chartered accountant firms along with individual partners challenging t...
- 27
High Court
Bombay High Court Dismisses Challenge to Bail Order in Cheating and Forgery Case. Anticipatory Bail Does Not Bar Regular Bail Under Section 439 CrPC; Accused Deemed in Custody Upon Surrender.
7 Jul 2010The applicant, the original complainant in a private complaint alleging offences under Sections 467, 468, 420 read with 34 of the Indian Penal Code, c...
High Court
High Court Examines Maintainability of Writ Petition Challenging Execution of MSME Arbitral Award on Grounds of Fraud. Court Considers Whether Execution Proceedings Can Be Quashed When Award Was Not Challenged Under Section 34 of Arbitration Act, 1996, Despite Participation in Arbitration.
1 Sep 2025The petitioner, Karnataka State Medical Supplies Corporation Limited, floated a tender for supply of drugs and disposable delivery kits. The responden...
