Search Results for "ICICI Bank"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "ICICI Bank"

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Supreme Court

Supreme Court Upholds Magistrate's Summoning Order in Hawala Case — High Court's Revision Order Set Aside. Court holds that at the stage of taking cognizance under Section 190(1)(b) CrPC, the Magistrate need not record detailed reasons; sufficiency of grounds is to be assessed from the charge sheet and accompanying documents.

8 Feb 2019

The Supreme Court allowed the appeal filed by the State of Gujarat against the judgment of the Gujarat High Court which had set aside the order of the...

High Court

Bombay High Court Quashes Criminal Proceedings Against Bank Officials in Security Guard Board Complaint — Lack of Sanction Under Section 197 CrPC. Prosecution for alleged cheating and criminal breach of trust by bank officials in relation to security guard services fails as prior sanction for acts done in official capacity was not obtained.

16 Apr 2013

The petitioners, officers of Bank of Baroda (a nationalized bank), were facing criminal proceedings initiated by the Security Guard Board for Greater ...

High Court

Bombay High Court Allows Defreezing of Bank Account in NDPS Case Due to Non-Compliance with Section 68-F(2) of NDPS Act, 1985. Petitioner's proprietary firm's bank account frozen by DRI in connection with husband's drug trafficking case; court holds that freezing order ceases to operate if not confirmed within 30 days.

27 Feb 2024

The petitioner, Jatinder Kaur Chilotra, filed a writ petition under Article 227 of the Constitution of India challenging an order dated 3 December 202...

Supreme Court

Supreme Court Allows Appeal of Paschimanchal Vidyut Vitran Nigam Ltd. in Insolvency Case — Holds That Statutory Charge Under Electricity Supply Agreement Survives Liquidation and Must Be Respected Under IBC. The Court ruled that a charge created under Section 53 of the Electricity Act, 2003 read with contractual terms is not extinguished by the moratorium under Section 14 of the Insolvency and Bankruptcy Code, 2016, and the liquidator must treat the appellant as a secured creditor.

1 Jan 2023

The appellant, Paschimanchal Vidyut Vitran Nigam Ltd. (PVVNL), a state electricity distribution company, entered into an electricity supply agreement ...

High Court

Bombay High Court Quashes Prosecution for Display of Signboard of Bar Name, Holding It Not an Advertisement Under Mumbai Municipal Corporation Act. Signboard indicating business name does not constitute advertisement under Section 328A of the Mumbai Municipal Corporation Act, 1888, and display without license is not punishable under Section 471.

17 Sep 2014

The case involves multiple criminal writ petitions filed by the petitioners, who were prosecuted for displaying an illuminated signboard bearing the n...

High Court

High Court Quashes Proceedings in Cheque Dishonour Case Due to External Account Freeze. Dishonour Attributable to Police Investigation Freeze Order, Not Insufficiency of Funds Under Section 138 of Negotiable Instruments Act, 1881, Rendering Proceedings Unsustainable.

4 Mar 2026

The dispute arose from a criminal petition filed by Petitioners and its directors seeking to quash proceedings under Section 138 of the Negotiable Ins...

High Court

Bombay High Court Allows Defreezing of Bank Account in NDPS Case Due to Non-Confirmation of Freezing Order Within 30 Days Under Section 68-F(2) of NDPS Act, 1985. Petitioner's claim as proprietor not barred by earlier statement under Section 67.

27 Feb 2024

The petitioner, Jatinder Kaur Chilotra, filed a writ petition under Article 227 of the Constitution of India challenging an order dated 3 December 202...

High Court

High Court of Karnataka Hears Appeals Against Conviction for Conspiracy, Cheating, Forgery, and Corruption in Fake Balance Certificate Scam. Trial Court Convicted Bank Manager and Proprietors for Creating Fraudulent Credit Entries and Balance Certificates to Facilitate Loan of Rs.36 Crores.

14 Jan 2020

The present criminal appeals arose from a common judgment of conviction and sentence rendered by the Special Judge for CBI Cases, Bengaluru, in Spl.C....

High Court

Bombay High Court at Goa Dismisses Writ Petition Challenging Tender Award in Premises and Facility Management Service Contract — No Arbitrariness or Unreasonableness Found in Bank's Decision to Award Tender to Lowest Bidder. The court held that judicial review of tender awards is limited to checking for arbitrariness, mala fides, or unreasonableness, and the court cannot substitute its own view in commercial matters.

7 Feb 2020

The petitioners, M/s. Veejay Facility Management Private Limited and its Director, filed a writ petition under Article 226 of the Constitution of Indi...

High Court

Bombay High Court Upholds Petitioner Company in Reduction of Share Capital Case Under Sections 100-104 of Companies Act, 1956. Court-Ordered Valuation Found Plausible; Minority Objectors Failed to Prove Unfairness.

9 May 2014

Cadbury India Limited filed a petition under Sections 100 to 104 of the Companies Act, 1956, seeking sanction of a special resolution for reduction of...

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