Search Results for "Economic Offence Wing"

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Bombay High Court Dismisses Accused's Challenge to Transfer of CBI Trials from Kolhapur to Pune Under BNSS Section 205. Government Resolutions Conferring Jurisdiction on Special Court at Pune Over Kolhapur Cases Not Repugnant to Any Judicial Direction and in Public Interest.

Background: The case concerned writ petitions filed by two accused persons in CBI cases under the Prevention of Corruption Act, 1988, challenging Gove...

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Supreme Court Cancels Bail in Multi-Crore Deposit Scam Case Due to Prima Facie Evidence of Complicity and Money Trail. The Court found that the High Court erred in granting bail to an accused who was a major beneficiary of the fraud, as evidenced by witness statements and forensic audit reports.

The Supreme Court allowed an appeal by depositors against the grant of bail to respondent no.1, Vitthal Damuji Meher, in connection with a large-scale...

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Bombay High Court Grants Default Bail to Accused in Economic Offence Case Due to Non-Completion of Investigation Within 60 Days. Indefeasible right to default bail under Section 167(2) Cr.P.C. accrued as charge-sheet not filed within statutory period.

The applicants, Kashinath Pandurang Jadhav, Parth Kashinath Jadhav, and Vikas Kishan Gaikwad, were arrested on 5 July 2023 in connection with FIR No. ...

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Bombay High Court Allows Appointment of Arbitrator in Commercial Dispute Over Non-Payment and Failure to Issue Taking Over Certificate. Court holds that disputes regarding interim payment certificates and issuance of TOC are arbitrable under Section 11 of the Arbitration and Conciliation Act, 1996.

The applicants, BSI-JDN Joint Venture and others, filed four applications under Section 11 of the Arbitration and Conciliation Act, 1996, seeking appo...

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Bombay High Court Dismisses Habeas Corpus Petition for Son's Release in CBI Case Due to Timely Filing of Charge-Sheet. Court holds that 90-day limit under Section 167(2) CrPC applies to offences punishable with imprisonment of 10 years or more, and charge-sheet filed within 90 days prevents default bail.

The petitioner, Rajkumar Bhagchand Jain, filed a writ of habeas corpus before the Bombay High Court seeking the release of his son, Rohit Jain, from j...

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Special Court Accepts 'B' Summary Report in Securities Fraud Case — Mistake of Fact Found. Complaint under Sections 406, 409, 420 IPC against accused for alleged misappropriation of mutual fund investments closed as investigation revealed no criminal intent.

The case was initiated on a complaint by Sudhir Manjrekar, the constituted attorney of Canbank Mutual Fund, against Shrenik K. Jhaveri alleging offenc...

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Bombay High Court Quashes FIR Against HDFC Bank Executive in Cheque Dishonour Case — Donation Not a Legally Enforceable Debt Under Section 138 NI Act. Court held that a cheque issued as a donation without existing liability does not attract penal provisions under Negotiable Instruments Act, 1881.

The petitioner, Sashidhar Jagdishan, an individual aged 79 years and an executive at HDFC Bank, filed a criminal writ petition under Article 226 of th...