Search Results for "fraudulent scheme"

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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 "fraudulent scheme"

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High Court

Bombay High Court Dismisses Election Petitions Challenging Returned Candidate's Scheduled Caste Status in Latur Parliamentary Constituency. Court holds that caste validity certificate issued by Scrutiny Committee is conclusive and cannot be collaterally challenged in election petition under Section 100 of Representation of the People Act, 1951.

10 Sep 2024

The judgment concerns two election petitions filed under Section 80 of the Representation of the People Act, 1951, challenging the election of Dr. Shi...

High Court

Bombay High Court Allows Writ Petition in Cyber Fraud Case — Directs Bank to Refund Rs. 76.9 Lakhs Under RBI Circular. Unauthorized Addition of Beneficiaries and Absence of OTP Constitute Deficiency in Service Under RBI Circular Dated 6 July 2017.

13 Jun 2024

The petitioners, a director and a closely held family company, maintained a bank account with Respondent No. 2 for 15-20 years. On 1 October 2022, unk...

High Court

Bombay High Court Allows Former CEO's Suit for Specific Performance of Early Retirement Agreement Against ICICI Bank. Court holds that once ICICI Bank accepted Mrs. Kochhar's early retirement, it could not unilaterally treat her services as terminated for cause, and that the clawback of bonuses and ESOPs was impermissible.

10 Nov 2022

The dispute arises from the employment relationship between Mrs. Chanda Kochhar, former Managing Director and CEO of ICICI Bank Ltd., and the bank. Mr...

High Court

Bombay High Court Upholds Interim Injunction in Shareholder Dispute Over Share Transfer Agreement — Agreement dated 14th June 2019 Held Valid and Enforceable.

23 Sep 2022

The dispute arises out of a Share Purchase Agreement dated 14th June 2019 between the Kamdar Group (appellants) and the Sanghvi Group (respondents) fo...

Supreme Court

Supreme Court Allows Appeal in Mediclaim Policy Renewal Dispute — Insurer Must Disclose Material Changes in Coverage at Renewal. Renewal of Insurance Policy is Not a Fresh Contract; Insurer Owed Duty to Inform Insured of Restrictive Terms Under Principle of Utmost Good Faith.

9 Dec 2021

The appellants, Jacob Punnen and his wife, held a Mediclaim policy with United India Insurance Co. Ltd. since 1982, renewed annually. In March 2008, t...

High Court

High Court of Karnataka Quashes FIR in Aadhaar Enrolment Fraud Case — No Prima Facie Case Made Out. Allegations of forgery and cheating under IPC Sections 465, 468, 469, 471, 420, 120-B read with 34 fail as complaint lacks specific details and essential ingredients.

30 Sep 2021

The petitioner, Sri Naresh Kumar R.P., CEO of M/s Edurays India, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking qu...

High Court

Bombay High Court Dismisses Discharge Application in Cheating Case Alleging Substandard Bandage Cloth Supply to Government Hospital. Court holds that at the stage of framing of charge, only a prima facie case is required and the Magistrate's order rejecting discharge under Section 239 CrPC does not warrant interference.

11 Oct 2019

The applicant, Dr. Bandunana Manikrao Sabnis, was the original accused No.4 in a criminal case registered by Byculla Police Station vide C.R. No.171 o...

High Court

Bombay High Court Dismisses Discharge Applications in MPID Act Case — Prima Facie Case Made Out Against Directors for Alleged Pyramid Scheme. Court held that at the stage of framing of charge, the court is not required to meticulously appreciate evidence and the test of prima facie case is to be applied.

15 Mar 2019

The judgment pertains to two criminal revision applications filed by the accused persons against the order dated 21.04.2018 passed by the learned Dist...

High Court

Bombay High Court Dismisses Customs Application Seeking Reference of Questions of Law on Conversion of Bill of Entry. CEGAT Upheld Denial of Reconversion of Assessed Home Consumption Bill of Entry into Bond Bill of Entry Under Section 46(5) of Customs Act, 1962.

17 Aug 2005

The applicant, Jain Irrigation Systems, a 100% Export Oriented Unit (EOU), imported a consignment of Pipe Head PHPO 40 under Customs Tariff Head 8477....

High Court

Bombay High Court Allows Writ Petition Challenging Charity Commissioner's Order in Property Dispute — Held That LLP Has No Locus Standi to Seek Impleadment Under Section 41A of Maharashtra Public Trusts Act, 1950. The court set aside the Joint Charity Commissioner's order allowing impleadment of individuals claiming to be trustees in proceedings under Section 41A, as the LLP was not a party entitled to be heard.

30 Nov -0001

The case involves a writ petition filed by Bagasarwala Property LLP challenging an order of the Joint Charity Commissioner, Mumbai, dated 15 October 2...

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