Search Results for "Confidential Statements"

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Search Results for "Confidential Statements"

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High Court

Bombay High Court Quashes Detention Order in MCOCA Case for Non-Application of Mind — Failure to Consider Bail Conditions and Lack of Satisfying Material Renders Preventive Detention Invalid. The court held that the detaining authority must consider all relevant facts, including the fact that the detenu was on bail, and failure to do so vitiates the detention order under Section 3(1) of MCOCA.

14 Nov 2025

The petitioner, Avinash Gopal Shilimkar, was detained under Section 3(1) of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA) by an order d...

High Court

Legal Analysis of Dishonored Cheques Case. Delve into the intricacies of evidence, witness testimonies, and contractual obligations in a high-stakes legal battle over dishonored cheques under Section 138 of the Negotiable Instruments Act.

10 May 2024

The case revolves around the issuance of cheques by Ambitious Marketing to Kores (India) Ltd. for goods received but not honored due to "payment stopp...

Supreme Court

Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

18 Feb 2022

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

Supreme Court

Supreme Court Quashes Externment Order Under Maharashtra Police Act, 1951 Due to Lack of Credible Evidence and Procedural Lapses. Externment Order Based on Acquitted Case and Confidential Statements Without Substantive Proof is Unsustainable Under Section 56(1)(a)(b) of Maharashtra Police Act, 1951.

28 Jan 2022

The dispute arose from an externment order issued against the appellant under Section 56(1)(a)(b) of the Maharashtra Police Act, 1951, directing him t...

Supreme Court

Supreme Court Quashes Externment Order Under Maharashtra Police Act, 1951 Due to Lack of Reasonableness and Stale Offences. The order was found to infringe the fundamental right under Article 19(1)(d) as it relied on offences from 2013 and 2018 without a live link and general confidential statements, failing the test of reasonableness under Section 56(1)(a)(b).

28 Jan 2022

The dispute involved an appellant challenging an externment order passed under Section 56(1)(a)(b) of the Maharashtra Police Act, 1951, which directed...

Supreme Court

Supreme Court Allows Suspended Director Access to Resolution Plans in Insolvency Case — Right to Effective Participation Under IBC. Suspended Board Members Entitled to Receive Resolution Plans and Relevant Documents for Effective Participation in CoC Meetings Under Section 24(3) of IBC and Regulation 21 of CIRP Regulations.

31 Jan 2019

The appeal arose from an Appellate Tribunal's order denying the appellant, a suspended director of Ruchi Soya Industries Ltd. (corporate debtor), acce...

High Court

Bombay High Court Dismisses State's Appeal Seeking Police Custody Remand in MCOCA Case — Special Judge's Order Not Perverse. Court holds that police custody cannot be granted after accused is already in judicial custody without new grounds, and that the State failed to show sufficient evidence under Section 3(3) of MCOC Act, 1999.

10 Jan 2017

The State of Maharashtra filed an appeal against the order dated 6th December 2016 passed by the learned Special Judge under the Maharashtra Control o...

High Court

Bombay High Court Quashes State Information Commission Order for Violation of Natural Justice in RTI Matter — Third Party Not Heard Before Disclosure of Confidential Information Under Section 19(4) of Right to Information Act, 2005. The Court held that the Commission must give notice and hearing to a third party before directing disclosure of information related to that party.

14 Nov 2014

The petitioner, Sunflag Iron & Steel Company Ltd., filed a writ petition challenging an order of the State Information Commission, Nagpur Bench, which...

High Court

Bombay High Court Quashes Preventive Detention Order for Detenu Already in Jail — Subjective Satisfaction Vitiated. Detention under Maharashtra Prevention of Dangerous Activities Act, 1981 set aside as detaining authority failed to consider necessity of preventive detention when detenu was already in custody.

7 Aug 2012

The petitioner, Pramod Ashok Pujari, was a detenu under the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug Offenders a...

High Court

Bombay High Court Dismisses Petition Challenging Preventive Detention Under MPDA Act for Dangerous Person. Detention Order Based on Past Criminal Activities and In-Camera Statements Upheld as Valid Under Section 3(2) of Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug Offenders, Dangerous Persons and Video Pirates Act, 1981.

21 Oct 2010

The petitioner, brother of the detenue Surendra @ Surya Daulat Desai, challenged a detention order dated 15th March 2010 issued by the Commissioner of...

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