Search Results for "bank account freezing"

Trending :

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 "bank account freezing"

81 result(s) found

Home Search Results

Scroll Down To Discover

Found 81 result(s)

High Court

Bombay High Court Allows Appeal by Depository Against Arbitral Award for Lost Shares Due to Third-Party Fraud. Court Holds That Depository Not Liable Absent Negligence or Breach of Contract Under Section 12(1-A) of SEBI Act, 1992.

2 Jul 2026

The case involves an appeal by Central Depository Services (India) Ltd. (CDSL) against a judgment of a learned Single Judge dated 01/12/2025, which up...

High Court

High Court Quashes Proceedings in Cheque Dishonour Case Due to External Account Freeze. Dishonour Attributable to Police Investigation Freeze Order, Not Insufficiency of Funds Under Section 138 of Negotiable Instruments Act, 1881, Rendering Proceedings Unsustainable.

4 Mar 2026

The dispute arose from a criminal petition filed by Petitioners and its directors seeking to quash proceedings under Section 138 of the Negotiable Ins...

High Court

High Court of Judicature at Bombay Issues Directions in Writ Petition Challenging Legality of Criminal Proceedings. The petition was filed under Article 227 of the Constitution and Section 482 of the Code of Criminal Procedure, 1973, and the court directed that rule be made returnable forthwith.

9 Jun 2025

The writ petition was filed under Article 227 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973, assailing the lega...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

High Court of Karnataka Quashes Magistrate's Order Reversing Fund Transfer in Cyber Fraud Case — Petitioner's Bank Account Used for Fraudulent Transaction Without Consent. The Court Held That a Magistrate Cannot Direct Reversal of Bank Transfers Under Section 451 CrPC as Such Transfers Are Not Property Subject to Speedy Destruction.

17 Oct 2022

The petitioners, Sri Rahul Chari (Whole-time Director of PhonePe Private Limited) and PhonePe Private Limited, filed a writ petition under Articles 22...

High Court

Bombay High Court Allows Petition Challenging Freezing of Pension Account in Criminal Investigation. Investigating Officer's Direction to Freeze Bank Account Under Section 91 Cr.P.C. Held Illegal as It Amounts to Attachment Without Statutory Authority.

25 Jul 2022

The petitioner, Ishwar Marotrao Kumbhare, a retired bank manager, filed a criminal writ petition challenging a letter/communication dated 27.08.2020 i...

High Court

High Court of Karnataka Dismisses Writ Petitions Challenging DRT Orders in Debt Recovery Proceedings Against Dr. Vijay Mallya. Court upholds the jurisdiction of the Debt Recovery Tribunal to proceed with recovery actions under the Recovery of Debts Due to Banks and Financial Institutions Act, 1993, rejecting the petitioner's challenge based on pending criminal proceedings and alleged lack of territorial jurisdiction.

5 Oct 2018

The judgment concerns two writ petitions filed by Dr. Vijay Mallya challenging orders passed by the Debt Recovery Tribunal (DRT) in recovery proceedin...

High Court

Bombay High Court Dismisses Company's Challenge to SAFEMA Forfeiture Order for Property Linked to Narcotics Trafficking. Burden of Proof Under Section 7 SAFEMA Not Discharged by Claimant.

24 Dec 2013

The petitioner, Imperial Exim (India) Pvt. Ltd., challenged an order dated 31 March 2011 passed by the Appellate Tribunal for Forfeited Property, New ...

High Court

Bombay High Court Dismisses Petition Challenging Forfeiture of Flat Under NDPS Act Due to Res Judicata and Delay. Earlier Dismissal of Writ Petitions and SLP Bar Re-agitation of Same Issues Under Article 226.

28 Sep 2012

The petitioners, Smt. Gulbanu Hassanali Rupani (aged 85) and Smt. Hasina S. Hemani, filed a criminal writ petition under Article 226 of the Constituti...

High Court

Bombay High Court Dismisses Petition by Co-operative Housing Society Challenging CBI Investigation in Corruption Case — Court Holds That Sanction for Prosecution Is Not Required at Investigation Stage and That CBI Has Jurisdiction to Investigate Without State Consent Under Delhi Special Police Establishment Act, 1946.

27 Jul 2011

The petitioner, Adarsh Co-operative Housing Society Limited, a society registered under the Maharashtra Co-operative Societies Act, 1960, filed a Crim...

1 2 3 4

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)