Search Results for "cheque payment"

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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 "cheque payment"

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High Court

High Court of Bombay Hears Multiple Appeals in Zilla Parishad Road Repair Fraud Case Involving Cheating and Falsification of Accounts Under IPC and PC Act. State Appeal Against Acquittal for Some Offences and Convicts' Appeals Against Conviction Remain for Determination.

26 Apr 2011

These appeals arose from a judgment dated 11-12-1991 by the Special Judge, Solapur in Special Case No.4 of 1987. The case involved allegations of misa...

Supreme Court

Supreme Court Modifies Compensation for Auction Purchaser in Co-operative Bank Recovery Case — Interest at 6% per annum Granted Instead of 5% Solatium. Auction Sale Set Aside on Equitable Grounds; Purchaser Entitled to Interest on Deposit from Date of Payment Till Refund.

18 Oct 2024

The case arises from a recovery proceeding initiated by the 4th respondent Co-operative Bank against borrowers (1st, 2nd, 5th, 6th respondents) for a ...

Supreme Court

Supreme Court Allows Compounding Application in SEBI Act Case, Overturning Lower Court Decisions on Consent Requirement. Court Holds That Section 24A of Securities and Exchange Board of India Act, 1992 Does Not Mandate SEBI's Consent for Compounding, and Compounding Can Be Considered at Advanced Trial Stages Based on Factual Assessment.

23 Jul 2021

The dispute arose from a criminal prosecution under Section 24(1) of the Securities and Exchange Board of India Act, 1992, against the appellant, a di...

High Court

Bombay High Court Allows Writ Petition Against Illegal Appropriation Under Kar Vivad Samadhan Scheme — Petitioner Entitled to Benefit of KVSS for A.Y. 1987-88 Despite Prior Deposit Under Court Order. The court held that the appropriation of Rs.3,11,206/- by the Tax Recovery Officer towards tax demand for Assessment Year 1987-88 out of Rs.6,00,000/- deposited under High Court order was illegal, and the petitioner is entitled to benefit of Kar Vivad Samadhan Scheme, 1998 for the tax arrears of A.Y. 1987-88.

26 Jun 2020

The petitioner, M/s. Kuber Builders, a registered partnership firm, filed a writ petition under Article 226 of the Constitution of India before the Bo...

High Court

High Court of Karnataka Allows Appeal in Recovery of Money Suit — Limitation Period for Refund of Advance Under Agreement to Sell Governed by Article 113 of Limitation Act, Not Article 24. Agreement to Sell Not a Bond, Hence Article 24 Inapplicable; Suit Filed Within Three Years from Date of Refusal to Execute Sale Deed Is Within Limitation.

29 Apr 2025

The appellants, original plaintiffs, filed a suit for recovery of money seeking refund of an advance amount of Rs. 5,00,000 paid to the respondent-def...

High Court

High Court of Karnataka Allows Petition in Commercial Dispute Classification Case — Rejection of Plaint as Commercial Dispute Set Aside. Court holds that a suit for recovery of money based on a loan agreement for business purposes is a commercial dispute under Section 2(1)(c) of the Commercial Courts Act, 2015.

18 Jun 2025

The petitioner, M/s. Viswas Textile Processors, a partnership firm, filed a suit for recovery of money against ICICI Bank and other respondents. The s...

High Court

Bombay High Court Quashes FIR in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction Does Not Attract Sections 406 and 420 IPC When Ingredients Are Not Made Out.

9 Jun 2011

The petitioner, Jitendra Nathmal Joshi @ Sharma, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quas...

High Court

Bombay High Court Quashes Process in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. The court held that without proper service of the demand notice under Section 138 of the Negotiable Instruments Act, 1881, the essential ingredient for the offence is not satisfied, and the proceedings are liable to be quashed.

27 Jun 2011

The petitioners, Lalit Tarekar, Motiram Wasnik, and Rajesh Jaiswal, filed a criminal writ petition under Article 227 of the Constitution of India and ...

High Court

Bombay High Court Allows Employer's Challenge to Compensation Order in Workmen's Compensation Case — Employer Not Liable for Interest on Delayed Payment as Delay Was Due to Court Proceedings. Commissioner's Order for Interest Under Section 4A(3) of Workmen's Compensation Act, 1923 Set Aside as Employer Had Deposited Amount Within Time.

12 Dec 2011

The petitioner, Shrikrishna Saw Mill, through its proprietor Rasiklal Walji Patel, filed a writ petition challenging an order dated 09-02-2010 passed ...

High Court

Bombay High Court Sets Aside Arbitral Award in Favor of PepsiCo Due to Absence of Valid Arbitration Agreement. The Court Held That Without a Signed Contract Containing an Arbitration Clause, the Arbitrator Lacked Jurisdiction to Entertain the Claim.

17 Apr 2012

The case involves a challenge by PepsiCo India Holding Pvt. Ltd. (Petitioner) against an arbitral award dated 7 January 2010 passed by a sole arbitrat...

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