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 Appeal in MPID Act Case — Discharge Granted to Accused No.5 Due to Lack of Evidence. Wife of Main Accused, Though a Director, Had No Role in Financial Fraud and No Receipt of Proceeds of Crime.

30 Jun 2026

The Appellant, Soumini Setu Nair, was the wife of the main accused and a director in Soar Systems Private Limited. The company was charged with offenc...

High Court

Bombay High Court Allows Writ Petition Quashing MPID Act Attachment Against Corporate Debtor's Property. Section 32A IBC Overrides MPID Act as Property Acquired Prior to Offence and Corporate Debtor Not Accused.

8 Jun 2026

The petitioner, Dwarka Iron Industries Pvt. Ltd., as the Successful Resolution Applicant of the corporate debtor M/s. Abhirama Steels Limited, filed a...

High Court

Bombay High Court Grants Pre-Arrest Bail to Applicant in Cheating and Criminal Breach of Trust Case — No Custodial Interrogation Required as Applicant Cooperated with Investigation. Applicant alleged to have induced complainant to invest in a company, but court found no prima facie case of dishonest intention and noted that the applicant had joined investigation and was not required for further custodial interrogation.

30 Jan 2026

The applicant, Pranay Atul Mehta, filed an application under Section 438 of the Code of Criminal Procedure, 1973 seeking pre-arrest bail in connection...

High Court

High Court Upholds Bail Order for Juvenile in Fatal Accident Case While Criticizing Enforcement Agencies for Public Pressure Influence. Bail Granted Under Section 12(1) of Juvenile Justice (Care and Protection of Children) Act, 2015 with Conditions Including Study of Traffic Rules and Counseling, Despite Allegations of Rash Driving Under Influence.

25 Jun 2024

The judgment arose from a writ petition concerning a juvenile, referred to as Master X or CCL (child in conflict with law), involved in a fatal accide...

High Court

Bombay High Court Dismisses Petition Challenging Demolition Order for Unauthorized Commercial Construction. Court upholds MCGM's action under Section 351 of the Mumbai Municipal Corporation Act, 1888 for building without valid permission and in violation of development plan reservations.

21 Sep 2023

The petitioners, Kamla Industrial Park Ltd and Metallica Industries Ltd, challenged the demolition notice and stop-work notice issued by the Municipal...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute and Settlement Between Parties. The Court held that where the dispute is predominantly civil and the parties have settled, continuing criminal proceedings would be an abuse of process, warranting quashing under Section 482 CrPC.

18 Jan 2023

The appellant, Shriniwas Dinesh Kumar Gokuldas Kalantry, aged 66, a businessman residing in Ahmedabad, filed Criminal Application No. 573 of 2019 unde...

High Court

Bombay High Court Quashes Government Resolution Directing Payment of Salaries of Teachers of Aided Schools Through Bank in Teachers' Union Petitions. Government Resolution dated 30th June 2017 directing that salaries of teachers of aided schools be paid through Mumbai District Central Cooperative Bank Limited is set aside as it violates the provisions of the Maharashtra Employees of Private Schools (Conditions of Service) Regulation Act, 1977 and the Maharashtra Right to Education Rules, 2012.

9 Feb 2018

The petitioners, Shikshakbharati and Mumbai Teachers Democratic Front, are unions representing teachers in aided schools in Maharashtra. They challeng...

High Court

High Court of Karnataka Quashes Dismissal of Community Organizer in Service Law Case — Violation of Natural Justice as Dismissal Based on Lokayukta Report Without Departmental Enquiry. Petitioner's dismissal order dated 18.04.2013 set aside for non-compliance with Article 311(2) of the Constitution and Karnataka Civil Services Rules, as no disciplinary enquiry was conducted before imposing major penalty.

7 Jan 2014

The petitioner, Sri A.K. Lakshmanappa, was employed as a Community Organizer in the City Municipal Council, Harihara-Davangere. A complaint was filed ...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Extortion Allegations Against Police — No Grounds Made Out for CBI/CID Probe or Departmental Enquiry. The Court held that the petitioner failed to substantiate allegations of illegal arrest and extortion by police officers under Article 226 of the Constitution of India.

31 Oct 2012

The petitioner, Sanjeev Bishnudev Mishra, filed a writ petition under Article 226 of the Constitution of India seeking a direction for transfer of inv...

High Court

Bombay High Court Allows Arbitration Petition and Interim Application in Share Dispute — Appointment of Arbitrator and Injunction Granted. Court holds that disputes regarding share transfer and oppression are arbitrable and appoints arbitrator under Section 11 of the Arbitration and Conciliation Act, 1996.

30 Nov -0001

The petitioner, Kantilal Chhaganlal Securities Pvt. Ltd., filed an Arbitration Petition under Section 11 of the Arbitration and Conciliation Act, 1996...

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