Search Results for "Maharashtra Money Lending (Regulation) Act 2014"

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High Court Quashes FIR: Civil Dispute Misinterpreted as Criminal Offense. Justice prevails as the Court clarifies the distinction between civil and criminal liability.

The Bombay High Court (Aurangabad Bench) quashed the FIR and criminal proceedings against applicants, emphasizing the civil nature of the dispute and ...

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Bombay High Court Dismisses Petition Challenging Rejection of Summary Judgment in Commercial Suit for Recovery of Loan. Money-Lending Without License Under Maharashtra Money-Lending (Regulation) Act, 2014 Raises Triable Issue.

The petitioners, M/s. Ashok Commercial Enterprises and Ramesh Uttamchand Ramchandani, filed a commercial suit for recovery of Rs.50,00,000/- with inte...

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Bombay High Court Quashes Competent Authority Order Under Maharashtra Money-Lending (Regulation) Act, 2014 for Violation of Natural Justice. Order directing return of vehicles passed without hearing the petitioner, who was in possession of vehicles as security for loans, set aside.

The petitioner, Bhimrao Bajarang Chavare, filed a writ petition challenging an order dated 25 March 2022 passed by the Competent Authority under Secti...

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Bombay High Court Quashes FIR Against Accused in Money-Lending Case Due to Inordinate Delay of 33 Years. FIR under Section 39 of Maharashtra Money-Lending (Regulation) Act, 2014 Quashed as Abuse of Process Where Transaction Occurred in 1982 and Civil Suit Pending.

The petitioner, an 85-year-old woman, filed a writ petition seeking quashing of FIR No.21/2015 registered against her under Section 39 of the Maharash...

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Bombay High Court Quashes FIR in Money Lending and Forgery Case Due to Malafide Complaint and Suppression of Facts. Repeated complaint on same allegations after earlier quashing amounts to abuse of process under Section 482 CrPC.

The applicants, Anup Dodiya and Niranjan Dodiya, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashi...

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Bombay High Court Disposes of Four Petitions Under Section 9 of Arbitration Act by Common Order. Interim Measures Sought by Financing Company Against Borrower and Guarantor for Default in Loan Repayments Secured by Hypothecated Equipment.

L&T Finance Limited, a company registered under the Companies Act, 1956, filed four petitions under Section 9 of the Arbitration and Conciliation Act,...