Search Results for "cheque theft"

Trending :

Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Issues Notice in Service Matter Challenging Deletion of Names ...
High Court of Karnataka Allows Appeals Against Ex Parte Interim Injunction in Pr...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...

Search Results for "cheque theft"

35 result(s) found

Home Search Results

Scroll Down To Discover

Found 35 result(s)

High Court

Bombay High Court Dismisses Appeal Under Section 37 of Arbitration and Conciliation Act, 1996 — Upholds Arbitral Award Holding Stockbroker Liable for Unauthorized Trades by Agent. Broker Failed to Prove Client Authorization for Disputed Trades, Resulting in Compensation of Rs.14,37,200/- to Client.

21 Apr 2026

The case involves an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, filed by IIFL Capital Services Limited (formerly IIFL Secu...

Supreme Court

Supreme Court Dismisses Contempt Petition Alleging Non-Compliance with Criminal Antecedent Disclosure Directions in Bihar Legislative Assembly Elections. Election Commission's Report Showed Substantial Compliance by Political Parties with Supreme Court's Mandate Under Articles 129 and 142 of Constitution of India.

10 Aug 2021

The Supreme Court considered a contempt petition filed by an advocate alleging willful disobedience of the court's directions regarding disclosure of ...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Cheque Dishonour Case Due to Non-Compliance with Mandatory Notice Requirements Under Section 138 of Negotiable Instruments Act, 1881. The court held that failure to send notice to the correct address of the drawer within the prescribed period renders the complaint not maintainable and amounts to abuse of process.

9 Oct 2020

The case involves two criminal petitions filed by the petitioners (accused) under Sections 428 and 482 of the Code of Criminal Procedure, 1973, seekin...

Supreme Court

Supreme Court Allows Appeal by Post Office in Indira Vikas Patra Loss Case — Rules No Deficiency in Service Under Consumer Protection Act, 1986. Lost Bearer Instrument Cannot Be Replaced Under Rule 7(2) of Indira Vikas Patra Rules, 1986.

2 Mar 2020

The case involves appeals by the Superintendent of Post Office, Bolangir Division, Odisha, against orders of the National Consumer Disputes Redressal ...

Supreme Court

Supreme Court Upholds Removal of Employee Convicted of Theft While Under Suspension — Limitation Bar Applied for Delayed Challenge. The Court held that a removal order under Rule 19(i) of CCS (CCA) Rules is not a continuing wrong and delay of 13 years cannot be condoned without sufficient cause.

27 Aug 2019

The Supreme Court allowed the appeal filed by the All India Institute of Medical Sciences (AIIMS) against the judgment of the Delhi High Court, which ...

Supreme Court

Supreme Court Allows Appeal in Insurance Claim Case for Theft of Vehicle Purchased at Auction — Insurer Cannot Repudiate Claim on Ground of Lack of Insurable Interest When Premium Was Accepted and Policy Issued Reflecting Transferee's Name.

31 Jul 2019

The appellant, M/s. Balwant Singh & Sons, purchased a vehicle at an auction conducted by ICICI Bank, the hypothecatee, after the original owner (third...

High Court

Bombay High Court Quashes Criminal Proceedings in Cross-Complaints for Lack of Sanction Under Section 197 CrPC. Dispute Between Business Partners Over Alleged Theft and Assault Cannot Proceed Without Prior Sanction as Complainants Were Public Servants Acting in Discharge of Official Duty.

5 Feb 2018

The judgment involves three interconnected criminal applications arising from cross-complaints between two groups. The applicants in Cri.Appln.2544/20...

High Court

Bombay High Court Quashes Process Against Family Members in Cheque Theft and Forgery Case Due to Lack of Prima Facie Evidence. Only the Employee-Accused (Applicant No. 1) Faces Trial Under Sections 381, 468, 469, 471 read with 34 IPC.

24 Feb 2015

The applicants, including Ashok Banarsi and his family members, challenged the order of the learned Additional Chief Judicial Magistrate, Nagpur, date...

High Court

Bombay High Court Quashes Investigation Order in Courier Theft Case Due to Lack of Prima Facie Evidence Against Company Employees. The court held that where a parcel is delivered intact and no open delivery is taken, no prima facie case of theft is made out against the courier company or its employee under Sections 378, 379 IPC.

7 Mar 2011

The applicants, Blue Dart Express Ltd. (a courier company) and its territorial service representative, filed a criminal application under Section 482 ...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Dacoity Case Due to Lack of Identification and Conspiracy Evidence. Acquittal of Accused Under Sections 120-B, 395, 397 IPC Upheld as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt.

18 Feb 2005

The State of Maharashtra appealed against the judgment and order dated 11th May 1987 passed by the Additional Sessions Judge, Greater Mumbai, whereby ...

1 2 3 4

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