Search Results for "offences under securities law"

Trending :

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 Hears Appeals Against Madras High Court’s Setting Aside of Alien...
Supreme Court Hears Appeals on Permanent Establishment of Formula One World Cham...

Search Results for "offences under securities law"

180 result(s) found

Home Search Results

Scroll Down To Discover

Found 180 result(s)

High Court

Bombay High Court Allows Quashing of Criminal Proceedings in Family Property Dispute — Settlement Reached Between Brothers. Court holds that when parties have amicably settled their disputes and the complainant has no objection, continuation of criminal proceedings would be an abuse of process of law under Section 482 CrPC.

7 Jul 2026

The petitioner, Prashant Kishor Mehta, filed a writ petition under Article 227 of the Constitution of India read with Section 482 of the Code of Crimi...

High Court

High Court Partially Allows Criminal Petition Under Section 482 CrPC in NI Act Case - Quashes Proceedings Against Company Under IBC Moratorium But Continues Against Directors. Court Held That Moratorium Under Section 14 of Insolvency and Bankruptcy Code, 2016 Bars Section 138 NI Act Proceedings Against Corporate Debtor, But Directors Remain Liable Under Section 141 of Negotiable Instruments Act, 1881 as Natural Persons.

10 Feb 2026

The High Court of Karnataka at Bengaluru heard a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 by petitioners who ...

High Court

Bombay High Court Dismisses PIL Seeking Investigation into Financial Crimes by Corporate Entities and Public Officials. Court holds that a writ petition for registration of FIR is not maintainable when petitioner is not an aggrieved person and has alternative remedy under Section 156(3) CrPC.

24 Dec 2025

The petitioner, Alpesh Navinchandra Gosalia, filed a criminal writ petition under Article 226 of the Constitution before the Bombay High Court seeking...

High Court

High Court of Karnataka Dismisses Petition Challenging Karnataka Micro Loan and Small Loan (Prevention of Coercive Actions) Ordinance, 2025 — Ordinance Held Within State's Legislative Competence. The Ordinance regulating recovery practices in micro and small loans is not ultra vires the Constitution and falls under Entry 30 List III (Money-lending and pawnbrokers).

17 Mar 2025

The petitioner, Karnataka Hire Purchase Association, a society registered under the Karnataka Societies Registration Act, 1960, representing motor veh...

Supreme Court

Supreme Court Partially Allows Appeals in Kidnapping and Attempted Murder Case by Setting Aside Conviction Under Section 364A IPC. Conviction for Attempt to Murder and Robbery Upheld as Prosecution Proved Beyond Reasonable Doubt the Strangulation, Burning, and Looting of Victim, But Failed to Establish Ransom Demand Essential for Section 364A Indian Penal Code, 1860.

3 Jan 2024

The appeals arose from a common judgment of the High Court of Chhattisgarh at Bilaspur dated 26.06.2018, which dismissed the criminal appeals of the a...

Supreme Court

Supreme Court Allows Appeals in NI Act Case: Director Can Be Prosecuted Without Company Being Arraigned as Accused if Complaint Contains Requisite Averments Under Section 141. The Court held that the absence of the company as an accused is not fatal and lack of specific averments can be cured, restoring the summoning order against the director.

9 Dec 2022

The Supreme Court considered appeals against the High Court of Allahabad's judgment quashing criminal proceedings under Section 138 of the Negotiable ...

High Court

Bombay High Court Quashes Process Against Directors in Cheque Dishonour Case Due to Lack of Specific Averments of Vicarious Liability Under Section 141 of NI Act. The court held that mere description as director without specific averments of being in charge of and responsible for the conduct of business is insufficient to attract vicarious liability under Section 141 of the Negotiable Instruments Act, 1881.

19 Aug 2022

The applicants, Nizar Noorali Rangara and another, were directors of M/s. Rangara Industries Private Limited, a company in liquidation. The respondent...

High Court

Bombay High Court Quashes Clarification in Direct Tax Vivad se Vishwas Act, 2020 — Circular No.21/2020 Held Ultra Vires. The clarification requiring withdrawal of appeal as a condition for filing declaration under the Act was struck down as arbitrary and violative of Article 14.

25 Mar 2021

The petitioner, Macrotech Developers Limited, a public limited company engaged in real estate, filed a writ petition under Article 226 challenging a c...

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

Bombay High Court Quashes FIR Against Journalists in Fake Encounters Case — No Prima Facie Case of Criminal Conspiracy. Journalists' Role Limited to Reporting, Not Abetment or Conspiracy Under Sections 302, 120B IPC and Other Provisions.

30 Nov -0001

The case involves a criminal writ petition filed by nine journalists seeking quashing of an FIR and charge sheet filed by the Central Bureau of Invest...

13 14 15 16 17

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)