Search Results for "Banking Companies"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "Banking Companies"

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High Court

High Court of Karnataka Dismisses Petition to Quash ACB FIR Against General Manager of Nandini Milk Products. Employee of Cooperative Society Controlled and Aided by Government Held to be 'Public Servant' under Section 2(c)(iii) of Prevention of Corruption Act, 1988.

2 Aug 2022

The case arose from the registration of a crime by the Anti-Corruption Bureau (ACB) against the petitioner, V. Krishnareddy, who served as the General...

Supreme Court

Supreme Court Examines Bona Fides of Insolvency Proceedings by Telecom Service Providers to Avoid AGR Dues. The Court held that no fresh dispute on AGR dues can be raised after final judgment and that spectrum cannot be subject of IBC proceedings.

20 Jul 2020

The Supreme Court was hearing miscellaneous applications in the ongoing litigation concerning the definition of Adjusted Gross Revenue (AGR) and the p...

High Court

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

High Court of Judicature at Bombay Dismisses Challenge to Issuance of Process Under Section 138 of Negotiable Instruments Act. Court Holds That Once Plea is Recorded and Evidence Commences, High Court Should Not Ordinarily Interfere Under Inherent Jurisdiction Under Section 482 CrPC.

1 Jan 1970

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

High Court

ARBITRATION PETITION (L) NO. 1793 OF 2013

1 Jan 1970

...

High Court

Bombay High Court Considers Preliminary Objection to Maintainability of Revision Against Order Refusing Process for Bank Officials in False Returns Case. Reserve Bank of India filed revision directly in High Court challenging Magistrate's order that declined to issue process to directors and officers of a co-operative bank for allegedly making false statements in returns under Banking Regulation Act, 1949.

6 Aug 2010

Reserve Bank of India, a statutory corporation, filed a criminal revision application before the Bombay High Court against the order dated 3 August 20...

High Court

KAHC010051142020_1

24 Jul 2020

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High Court

Bombay High Court Rejects Second Bail Application in Economic Offence Case Due to No Change in Circumstances. Applicant's Role as Director in Fraudulent Transactions Upheld; Gravity of Offence Precludes Bail.

1 Feb 2024

The applicant, Waryam Singh Kartar Singh, filed a second bail application under Section 439 of the Code of Criminal Procedure, 1973, in connection wit...

Supreme Court

Supreme Court Examines Bona Fides of Insolvency Proceedings by Telecom Service Providers to Avoid AGR Dues. The Court held that AGR dues are final and no fresh disputes can be raised, and directed examination of whether insolvency proceedings under IBC are a subterfuge.

20 Jul 2020

The Supreme Court was hearing applications in the ongoing AGR dues matter, where the Union of India sought extension of time for payment. The Court ha...

High Court

Bombay High Court Allows Writ Petition Challenging Eviction Order Under Public Premises Act — LIC Held Not a 'Public Premises' as It Ceased to Be Government Company After 2013 Amendment. The court held that the Estate Officer lacked jurisdiction to order eviction of a tenant from LIC premises because LIC was not a Government company under Section 2(e) of the Public Premises Act, 1971.

31 Jul 2018

The petitioner, M/s Indian Coffee Workers Cooperative Society Limited, a society registered under the Maharashtra Cooperative Societies Act, was a ten...

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