CRIMINAL WRIT PETITION NO.3931 OF 2016
14 Dec 2016The petitioner, a former PWD Minister of Maharashtra, filed a habeas corpus petition under Articles 226 and 227 of the Constitution challenging his ar...
Search Results for "money trail"
171 result(s) found
Found 171 result(s)
High Court
High Court of Karnataka Considers Writ Petition for De-freezing of Bank Account in Alleged Crypto Currency Fraud Case. Petitioner Claims Innocence and Non-Compliance with Section 102 Cr.P.C.
6 Aug 2024The petitioner, a businessman engaged in oil trading, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section ...
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High Court
Bombay High Court Considers Bail Application in PMLA Case Involving Alleged Resort Construction and Predicate Offences. Applicant Challenged Validity of ECIR and Inclusion of FIR No. 177 of 2022 Offences, Arguing Absence of Proceeds of Crime Under Section 2(1)(u) of Prevention of Money-Laundering Act, 2002.
6 Dec 2023The matter before the Bombay High Court was a bail application by the applicant, accused No.1 in ECIR/MBZO-I/57/2022, leading to Special Case No. 634 ...
High Court
High Court of Karnataka Upholds Conviction Under Section 138 NI Act as Material Alteration Defence Fails Due to Drawer’s Knowledge. Court Relies on Accused’s Own Photocopy Showing Alteration to Conclude That Alteration Pre-Existed Issuance, Thus No Violation of Section 87.
12 Apr 2023The case arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed by the respondent against the petitioner for dishonou...
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High Court
High Court of Bombay at Goa Dismisses Revenue's Appeal in Cash Receipt Addition Case — Tribunal's Deletion of Unaccounted Cash Receipts Upheld as Findings of Fact Not Perverse. The court held that the Tribunal's findings were based on appreciation of evidence and were not perverse, and no substantial question of law arose.
14 Oct 2020The case involves two tax appeals filed by the Commissioner of Income Tax, Karnataka (Central), Bangalore, against the respondents Sadiq Sheikh and Sa...
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High Court
Bombay High Court Allows Appeals by Complainant in Cheque Dishonour Cases, Convicts Accused. Presumption under Section 139 of Negotiable Instruments Act, 1881 not rebutted by accused who stopped payment without valid cause, and dispute with third party not a defence.
10 May 2024The case involves three parties: Hewlett Packard (HP), Kores (India) Ltd. (complainant/appellant), and M/s Ambitious Marketing (accused/respondent). K...
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High Court
Bombay High Court Quashes Provisional Attachment Order in PMLA Case for Lack of Scheduled Offence. Attachment of properties under Section 5(1) of Prevention of Money Laundering Act, 2002 set aside as predicate offence was not a scheduled offence under PMLA.
23 Aug 2021The petitioners, Sunlight Housing Development Pvt. Ltd., Mukesh Doshi, Kaushal Doshi, and Mack Star Marketing Pvt. Ltd., filed writ petitions challeng...
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High Court
Bombay High Court Upholds De-freezing of Bank Accounts with Bank Guarantee Condition in Cheating Case. Court holds that Section 102 CrPC freezing cannot be indefinite and must be balanced against right to carry on business, directing furnishing of bank guarantee for de-freezing.
7 May 2026The case involves two applications under Section 482 of the Code of Criminal Procedure, 1973. The first application (APL No.191 of 2024) is filed by t...
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High Court
High Court of Karnataka Directs Police to Conduct Fair Investigation in Crime No.193/2022 in Accordance with Payment and Settlement Systems Act, 2007 and RBI/NPCI Guidelines — Petitioner PhonePe Private Limited seeks mandamus for comprehensive probe.
29 Apr 2025The petitioner, PhonePe Private Limited, a company registered under the Companies Act, 2013 and a Third Party Application Provider (TPAP) in the UPI e...
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Supreme Court
Supreme Court Cancels Bail in Multi-Crore Deposit Scam Case Due to Prima Facie Evidence of Complicity and Money Trail. The Court found that the High Court erred in granting bail to an accused who was a major beneficiary of the fraud, as evidenced by witness statements and forensic audit reports.
20 Sep 2024The Supreme Court allowed an appeal by depositors against the grant of bail to respondent no.1, Vitthal Damuji Meher, in connection with a large-scale...
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