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 Dismisses Suit for Specific Performance Due to Non-Compliance with Order VI Rule 17 CPC and Lack of Pleading Readiness and Willingness. Plaintiff failed to amend plaint to incorporate essential facts regarding readiness and willingness to perform contract, leading to dismissal of suit.

23 Sep 2025

The plaintiff, Neeta Sawant, filed a suit for specific performance of an Agreement for Sale dated 30th September 2016, by which the defendants agreed ...

High Court

Bombay High Court Allows Continuation of Arbitration Proceedings After Amalgamation of Multi-State Cooperative Society into Non-Cooperative Entity. The court held that Section 29A of the Arbitration and Conciliation Act, 1996 does not apply to arbitrations under the Multi-State Co-operative Societies Act, 2002, and that arbitration proceedings survive amalgamation.

20 Mar 2024

The judgment concerns two writ petitions filed by Emerald Realtors Pvt. Ltd. and Dewan Realtors Pvt. Ltd. challenging the continuation of arbitration ...

High Court

Bombay High Court Dismisses Developer's Challenge to MHADA's Rejection of Tenant Eligibility Certification and Revised NOC for Redevelopment. The Court upheld the concurrent findings of the authorities that the developer failed to prove the existence of separate tenancies for the rooms in question.

2 Jan 2024

The petitioner, M/s. S.K. Realty (formerly known as Aum Developer), filed a writ petition under Articles 226 and 227 of the Constitution of India chal...

High Court

Bombay High Court Upholds Disciplinary Action Against Chartered Accountant for Misappropriation and Fabrication of Documents. Institute of Chartered Accountants of India's Reference under Section 21(v) read with Section 22 of the Chartered Accountants Act, 1949 Allowed.

25 Oct 2023

The Institute of Chartered Accountants of India (ICAI) made a reference to the Bombay High Court under Section 21(v) read with Section 22 of the Chart...

High Court

Bombay High Court Quashes FIR Against Former Deputy General Manager in CBI Case for Lack of Sanction Under Section 197 CrPC and Section 19 PC Act. Criminal Breach of Trust Allegations for Unauthorized Withdrawal of Funds from Nigerian Subsidiary Quashed as Petitioner Was a Public Servant Acting in Discharge of Official Duty.

23 Aug 2023

The petitioner, Dr. Anand Prakash Mittal, a Deputy General Manager of New India Assurance Co. Ltd (NIACL), was deputed as Managing Director of M/s Pre...

High Court

Bombay High Court Quashes Seizure of Immovable Property Under Section 102 CrPC — Police Cannot Seize Immovable Property. The court held that seizure of immovable property by police under Section 102 of the Code of Criminal Procedure, 1973 is not permissible, relying on the Supreme Court's decision in Nevada Properties Private Limited v. State of Maharashtra.

13 Dec 2022

The petitioners filed a criminal writ petition challenging the seizure of their immovable property by the investigating officer under Section 102 of t...

High Court

Bombay High Court Grants Conditional Leave to Defend in Summary Suit for Recovery of Loan — Triable Issues Raised Regarding Limitation and Acknowledgment of Debt. Defendant's Application for Leave to Defend Allowed Subject to Deposit of 50% of Suit Amount Under Order XXXVII Rule 3(5) of CPC, 1908.

23 Feb 2021

The plaintiffs, Carl Pinto De Andrade and others, filed a Commercial Summary Suit against Ventura Securities Limited for recovery of Rs. 1,00,00,000/-...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Failure to Pay for Goods Supplied Does Not Attract Section 420 IPC Without Deception at Inception. The court held that mere non-payment of a debt, without initial dishonest intention, does not constitute cheating under Section 420 IPC, and criminal proceedings cannot be used for recovery of civil dues.

11 Jan 2021

The petitioner, Sunil Ratnakar Gutte, was an accused in Crime No. 0158 of 2018 registered at Police Station Sitabuldi, Nagpur, for an offence under Se...

Supreme Court

Supreme Court Upholds Penalty on Managing Director in FEMA Violation Case — Failure to Complete Import Formalities Constitutes Continuing Offence. Liability under Section 10(6) of FEMA, 1999 attaches to person responsible for conduct of business regardless of change in management.

5 Mar 2020

The appeal arose from complaint proceedings initiated by the Enforcement Directorate under Section 16(3) of the Foreign Exchange Management Act, 1999 ...

Supreme Court

Supreme Court Allows Appeal in Insolvency Case Due to Limitation Bar — Winding Up Petition Filed Beyond Three Years from Default Date Cannot Be Revived Under IBC. The Court held that a time-barred winding up petition under the Companies Act, 1956 cannot be treated as a valid Section 7 application under the IBC, and the filing of a suit for specific performance does not extend limitation for a winding up petition.

25 Sep 2019

The Supreme Court considered appeals arising from the admission of a winding up petition under the Insolvency and Bankruptcy Code, 2016 (IBC). The pet...

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