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High Court of Bombay Adjudicates Appeals Against Company Law Board's Investigation Order Under Section 237(b)(i) of Companies Act, 1956. Appeals challenge the order directing investigation into the affairs of companies allegedly linked to Ketan Parekh in the 2001 stock scam.

The judgment pertains to 14 appeals filed by various companies alleged to be controlled by Ketan Parekh, the central figure in the 2001 stock market s...

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Bombay High Court Dismisses Petition Seeking FIR Registration in Investment Dispute — Civil Nature of Complaint Upheld. Court held that the dispute involving alleged misappropriation of funds by company directors was primarily civil in nature, and the police's closure of enquiry was justified.

The petitioner, M/s. Fairwinds Asset Managers Ltd., acting as fund manager for Reliance Alternative Investments Fund – Private Equity Scheme I (RAIF...

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Karnataka High Court Adjudicates Criminal Appeal Filed by Accused Convicted Under IPC Sections 364, 302, 201 for Kidnapping and Murder. The Court Examines Whether the Trial Court's Life Imprisonment Sentence Is Sustainable Based on Evidence.

The criminal appeal preferred by the accused-appellant challenged the judgment of conviction and order of sentence dated 18.12.2017 passed by the I Ad...

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High Court of Karnataka Allows Appeal in Negotiable Instruments Act Case — Reverses Acquittal for Dishonour of Cheque. Presumption under Section 139 of NI Act stands unless rebutted by accused; accused failed to rebut presumption of legally enforceable debt.

The appeal was filed by the complainant (appellant) against the judgment of acquittal passed by the Judicial Magistrate First Class, Banhatti, in C.C....

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High Court of Karnataka adjudicates criminal appeals arising from conviction of a bank employee and relative for conspiracy, forgery, and corruption. Convictions under various sections of the Indian Penal Code and the Prevention of Corruption Act, 1988 were challenged before the High Court.

The appeals arose out of the judgment dated 26.12.2009 passed by the Special Judge for CBI Cases, Bangalore in Spl.C.C.No.29/2004, whereby the appella...

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High Court of Bombay Dismisses Writ Petition Challenging Eviction Decree Under Section 13(1)(k) of Bombay Rent Act. Concurrent Findings of Non-User of Suit Premises Upheld as Evidence Established Disuse for Continuous Six Months Without Reasonable Cause.

The judgment arose from a writ petition under Article 227 of the Constitution of India challenging concurrent eviction decrees passed by two courts be...