Search Results for "Economic Offences 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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Economic Offences Wing"

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High Court

Bombay High Court Allows Revision Against Sessions Court Order in MPID Act Case — BNSS Not Applicable to Proceedings Initiated Under Cr.P.C. The court held that the complaint under Section 156(3) Cr.P.C. is a continuation of the original complaint filed before EOW when Cr.P.C. was in force, and thus BNSS does not apply due to Section 531 BNSS.

11 Jun 2026

The applicants filed a complaint with the Economic Offences Wing (EOW), Nagpur on 21/09/2023 for registration of an offence under Section 3 of the Mah...

Supreme Court

Supreme Court Allows IPS Officer's Voluntary Retirement in VRS Rejection Case — Central Government's Rejection Based on Pending Disciplinary Proceedings Set Aside as State Government's Recommendation for Acceptance Was Not Considered Properly. The Court held that the Central Government must give reasons for differing from the State's recommendation and that mere contemplation of proceedings without charge sheet does not justify rejection under Rule 16(2A) of the All India Service (Death-cum-Retirement Benefits) Rules, 1958.

1 Jan 2026

The appellant, an Indian Police Service (IPS) officer of the 1997 batch (Maharashtra cadre), sought voluntary retirement from service (VRS) by a notic...

Supreme Court

Supreme Court Allows Appeal in Section 11 Arbitration Appointment Case — High Court Exceeded Limited Scrutiny by Conducting Full Factual Review. Referral Court Must Only Examine Prima Facie Existence of Arbitration Agreement and Dispute, Not Adjudicate Merits or Dishonesty of Claim Under Section 11 of the Arbitration and Conciliation Act, 1996.

18 Nov 2024

The Supreme Court allowed the appeal filed by Goqii Technologies Private Limited against the judgment of the Bombay High Court, which had dismissed it...

High Court

Bombay High Court Dismisses Appeal Under MPID Act Seeking Release of Attached Property — Property Acquired During Pendency of Criminal Proceedings Cannot Be Claimed as Bona Fide Purchaser Without Notice.

24 Apr 2024

The case involves an appeal filed by Ved Prakash Arya under Section 11 of the Maharashtra Protection of Interest of Depositors (in Financial Establish...

Supreme Court

Supreme Court Upholds Arbitral Award in Arbitration and Conciliation Act, 1996 Case Involving Breach of Settlement Deed. The Court held that the arbitration qualified as an international commercial arbitration under Section 2(1)(f) and that judicial interference under Section 34 was unwarranted, restoring the award of US$ 1.5 million as liquidated damages for breach of the Deed of Settlement dated 03.01.2011.

10 Nov 2021

The dispute arose from a soured business association between shareholders in Atlas Equifin Private Limited, India, which held shares in Multi Screen M...

High Court

Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.

23 Aug 2021

The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...

Supreme Court

Supreme Court Allows Appeal Against Order Permitting Examination of Handwriting Expert After 13-Year Delay in CBI Case. Section 311 CrPC Cannot Be Used to Perpetuate Prosecution's Laches and Cause Prejudice to Accused.

4 Jan 2019

The Supreme Court allowed the appeal filed by Swapan Kumar Chatterjee against the order of the Calcutta High Court confirming the Trial Court's permis...

High Court

Bombay High Court Allows Rejection of Plaint Against Defendant Directors in NSEL Suit for Lack of Averments and Immunity Under IFC Act. The court held that vague allegations without specific averments do not constitute a cause of action, and an IFC employee is immune from suit for official acts under the International Finance Corporation (Status, Immunities and Privileges) Act, 1958.

23 Sep 2015

The Bombay High Court disposed of two notices of motion filed by Defendant Nos. 14 and 15 in a suit by National Spot Exchange Limited (NSEL) against v...

High Court

Bombay High Court Dismisses Bank's Petition to Quash Criminal Complaint in Loan Dispute — Civil Nature of Dispute Precludes Criminal Investigation. The court held that a loan transaction with clear terms does not give rise to criminal liability for cheating or criminal breach of trust, and quashed the complaint.

5 Apr 2005

The petitioner, Kotak Mahindra Bank Limited, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of...

High Court

Bombay High Court Allows State Bank of India's Appeal Against MPID Act Attachment Order — Bank's Claim Over Property Prevails as Mortgage Was Prior to Default. Secured Creditor's Priority Under Section 31B of RDDBFI Act and Section 26E of SARFAESI Act Overrides MPID Act Attachment.

30 Nov -0001

The case involves an appeal by State Bank of India (SBI) against an order of the Special Court under the Maharashtra Protection of Interest of Deposit...

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