Search Results for "prima facie material"

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Search Results for "prima facie material"

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High Court

Bombay High Court Hears Interim Application in Suit for Cancellation of Lease Modification Deeds. Application Seeks Injunction Against Construction and Alienation of Cooperative Society Property.

14 Jan 2026

The matter involved a cooperative housing society and its lessee/assignee concerning a perpetual lease on a portion of land. The plaintiff, Usha Sunde...

High Court

Gujarat High Court Quashes FIR in Rs. 1,900 Crore Siphoning Case Due to Civil Nature of Dispute. Allegations of forgery and criminal breach of trust found to be primarily civil disputes between family members over company management, not warranting criminal prosecution under IPC Sections 409, 465, 467, 468, 471, 474, 386, 389, 120(B), 34, 506(2).

11 Mar 2026

The petitioners, Vasantbhai Haribhai Gajera and others, filed petitions under Article 226 of the Constitution of India read with Section 528 of the BN...

High Court

Bombay High Court Grants Bail to Accused in Bhima Koregaon Case Under UAP Act. Court Finds No Prima Facie Evidence of Terrorist Act or Conspiracy Against Senior Professor.

18 Nov 2022

The appellant, Dr. Anand Teltumbde, a senior professor and chair of Big Data Analytics at Goa Institute of Management, was arrested as accused No.10 i...

High Court

Bombay High Court Quashes Process Against Wife in Criminal Complaint for Defamation and Dishonour of Cheque — Statements Made in Legal Proceedings Are Not Defamatory. Statements made in a writ petition before a court are absolutely privileged and cannot form the basis of criminal proceedings under Sections 499, 500 IPC or Section 138 of the Negotiable Instruments Act, 1881.

2 Nov 2018

The applicant, a wife, challenged the order of issuance of process dated 24/07/2017 passed by the Judicial Magistrate First Class, Nagpur, in Misc. Cr...

High Court

High Court of Karnataka Quashes FIR Against Cold Storage Firm in Cattle Transport Case — No Prima Facie Case Under Karnataka Prevention of Cow Slaughter Act. Alleged illegal transport of cows for slaughter fails as cows were being taken to a cold storage facility, not a slaughterhouse, and no evidence of slaughter intent.

25 Jan 2019

The petitioners, Shrusthi Agro & Cold Storage and its partners, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) s...

High Court

Bombay High Court Grants Bail to Accused in MCOC Act Kidnapping and Extortion Case — Prima Facie Case Not Made Out Under Section 3 of MCOC Act. Single Incident of Kidnapping Does Not Constitute Continuing Unlawful Activity by an Organised Crime Syndicate Under Section 2(1)(d) and (e) of MCOC Act.

4 Apr 2017

The judgment pertains to two bail applications filed by Raju Bhadre and Rahul Dubey, who were arrested in connection with Crime No. 468/2015 registere...

High Court

High Court of Bombay at Goa Dismisses Revenue's Appeal in Income Tax Case — Prima Facie Adjustment Under Section 143(1)(a) Cannot Include Provision for Doubtful Debt. The ITAT was right in holding that adjustment for provision for doubtful debt is outside the ambit of prima facie adjustment under Section 143(1)(a) of the Income Tax Act, 1961.

28 Jun 2011

The case involves an appeal by the Commissioner of Income Tax against the order of the Income Tax Appellate Tribunal (ITAT) which deleted a prima faci...

High Court

Bombay High Court Partially Allows Appeal Against Arbitral Tribunal's Interim Order in Development Dispute — Upholds Disclosure Directions but Sets Aside Deposit Orders. The court held that while disclosure orders are permissible under Section 17 of the Arbitration Act, a direction to deposit 30% of sale proceeds without a finding of likelihood of dissipation of assets is not sustainable.

17 Dec 2024

The petitioners, Arun Bhoomi Corporation and Vijay Kanhaiyalal Joshi, filed a Commercial Arbitration Petition under Section 37 of the Arbitration and ...

High Court

High Court of Bombay Considers Anticipatory Bail in Building Collapse; Alleged Negligent Chipping of Columns Not Causa Causans According to Applicant. Licensee Seeks Pre-Arrest Bail, Contending No Gross Negligence and Exoneration by Municipal Committee Reports.

11 Oct 2013

The matter involved an anticipatory bail application filed by Sundeep Bafna before the High Court of Bombay. The applicant had taken the underground a...

High Court

Bombay High Court Hears Appeals Against Interim Injunction in Enforcement of Foreign Judgment Suit; Prima Facie Case Not Established. The Single Judge's Order Granting Injunction Without Recording Findings on Essential Requirements Is Challenged Under Section 13 of the Code of Civil Procedure, 1908.

2 Feb 2012

The matter arose from a suit filed by the respondents (plaintiffs) seeking enforcement of a foreign judgment dated 21 September 2010 from the District...

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