Search Results for "Economic Offence Wing"

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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 Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Upholds High Court's Determination that Non-Signatory to MoS Not B...

Search Results for "Economic Offence Wing"

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High Court

Bombay High Court Quashes FCRA Registration Refusal for Violation of Natural Justice. Order set aside as no hearing opportunity or reasons provided before rejecting application under Section 12(4)(vi) of FCRA, 2010.

5 May 2026

The petitioner, Prabha Heera Pratishthan, a trust, filed a writ petition under Article 226 of the Constitution of India challenging an order dated 18t...

Supreme Court

Supreme Court Allows Appeal of Company in Consumer Protection Case and Remands to NCDRC for Merits Decision. The Court held that deposit of surplus funds in a fixed deposit by a company does not automatically constitute commercial purpose under Section 2(1)(d) of Consumer Protection Act, 1986, requiring examination of dominant intention, and allegations of fraud do not oust consumer forum jurisdiction if deficiency in service is alleged.

19 Mar 2026

The appeal arose from a judgment and order of the National Consumer Disputes Redressal Commission (NCDRC) dated 13.03.2023, which dismissed the appell...

High Court

High Court of Karnataka Quashes Proceedings Before National Commission for Scheduled Castes Against Educational Society — Lack of Jurisdiction to Summon Private Individuals. The Commission's power under Article 338 of the Constitution does not extend to issuing summons or conducting adversarial proceedings against private parties without statutory backing.

27 Mar 2025

The petitioners, the Secretary and Chief Executive of the Mysore Education Society (MES), which runs MES College in Malleswaram, Bengaluru, filed a wr...

High Court

Bombay High Court Dismisses Petition Seeking Quashment of MPID Act Charges Against Director of Cooperative Bank. Cooperative Bank Falls Within Definition of Financial Establishment Under MPID Act Despite Being Governed by Banking Regulation Act.

6 May 2024

The Bombay High Court dismissed a writ petition filed under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Pro...

High Court

Bombay High Court Allows Appeal in MPID Act Case — Quashes Attachment Order for Lack of Nexus with Crime. Property of Hotel Avion Private Ltd cannot be attached under Section 3 of Maharashtra Protection of Interest of Depositors Act, 1999 without direct link to alleged default.

14 Jul 2023

The appellant, Hotel Avion Private Ltd, filed two criminal appeals challenging the attachment of its property under the Maharashtra Protection of Inte...

High Court

Bombay High Court Dismisses PIL Seeking CBI/ED Investigation into Alleged Financial Irregularities by Political Figures. Petition fails to establish prima facie case for transfer of investigation to central agencies.

14 Mar 2023

The petitioners, Gouri Abhay Bhide and Abhay Bhide, filed a Public Interest Litigation (PIL) before the Bombay High Court seeking a writ of mandamus d...

Supreme Court

Supreme Court Dismisses Application Seeking Direction to Enact Custodial Torture Legislation, Upholding Separation of Powers. Court holds that directing Parliament to legislate would violate the basic structure of the Constitution, despite acknowledging the gravity of custodial torture and India's international obligations under the UN Convention.

5 Sep 2019

The applicant, Dr. Ashwani Kumar, a senior advocate and former Law Minister, filed a miscellaneous application in a disposed writ petition seeking a d...

High Court

Bombay High Court Dismisses Appeal Against Arbitral Award in Stockbroker Dispute, Upholds Limitation and Maintainability. The Court held that the claim was within limitation due to acknowledgement of debt and that the arbitration application was maintainable despite directors' disqualification.

9 Jul 2019

The Appellant, Kaynet Finance Limited, a member-broker at the National Stock Exchange of India, was appointed by the Respondent, Verona Capital Limite...

High Court

Bombay High Court Quashes Criminal Proceedings Against Manager in Cheating Case Due to Lack of Specific Allegations. Complaint under Sections 406, 409, 420, 468, 471, 120B, 34 IPC Quashed as Abuse of Process Under Section 482 CrPC.

21 Dec 2018

The applicant, Dinesh Kashiram Mange, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 before the Bombay High Co...

High Court

Bombay High Court Allows Appeal Against Money Decree in Summary Suit for Dishonour of Cheque — Held That Plaintiff Failed to Prove Debt and That Cheque Was Not Issued for Discharge of Existing Liability. The Court set aside the decree as the suit was based on a time-barred debt and the plaintiff failed to establish consideration.

27 Oct 2016

The present appeal arises from a money decree passed by the City Civil Court, Mumbai in Summary Suit No.6980 of 2004. The appellants, who were the ori...

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