Search Results for "Telangana High Court"

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Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

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Supreme Court Quashes Criminal Proceedings Against Husband Under Section 498A IPC and Dowry Prohibition Act -- Allegations Found General and Unsubstantiated in Matrimonial Discord Case -- Proceedings Set Aside as Counterblast to Legal Notice

The Supreme Court allowed the criminal appeal filed by the husband against the Telangana High Court order refusing to quash criminal proceedings under...

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NCLAT Dismisses Appeal Against Rejection of Application to Declare Assignment Agreement Null and Void for Insufficient Stamping — Appellant Had Already Sought Same Relief Before High Court, Rendering Appeal Infructuous.

The appellant, G. Yoganand, filed an application before the National Company Law Tribunal (NCLT), Hyderabad, in CP (IB) No. 359/95/HDB/2022, seeking a...

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Supreme Court Allows Appeals Against De-Freezing of Bank Accounts in Seizure Case Under Section 102(3) CrPC — Delayed Reporting to Magistrate Does Not Vitiate Seizure Order; Requirement is Directory, Not Mandatory.

The Supreme Court considered appeals by the first informant in Crime No.318 of 2022 against an order of the Madras High Court dated 09.08.2023, which ...

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Bombay High Court Upholds Interim Injunction in Shareholder Dispute Over Share Transfer Agreement — Agreement dated 14th June 2019 Held Valid and Enforceable.

The dispute arises out of a Share Purchase Agreement dated 14th June 2019 between the Kamdar Group (appellants) and the Sanghvi Group (respondents) fo...