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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...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "non resident Indian"

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High Court

Bombay High Court at Goa Allows Appeals Against Attachment of Properties in Money Laundering Case — Holds That Provisional Attachment Order Must Be Based on Satisfaction That Properties Are Proceeds of Crime, Not Merely on Pendency of Scheduled Offence. The Court set aside the attachment of properties of Digambar Kamat and Churchill Alemao under Section 5 of PMLA for lack of material linking them to proceeds of crime.

30 Dec 2020

The case involves three appeals under the Prevention of Money Laundering Act, 2002 (PMLA) arising from a provisional attachment order dated 30th March...

High Court

Bombay High Court Allows Petitions Challenging Attachment Orders Under PMLA — Enforcement Directorate's Provisional Attachment Orders Set Aside for Lack of Proper Service and Non-Compliance with Section 5(1) of PMLA

6 Nov 2017

The judgment concerns six criminal writ petitions filed by various individuals and companies challenging provisional attachment orders passed by the D...

High Court

Bombay High Court at Goa Quashes FIRs in Land Dispute Case Due to Civil Nature and Lack of Criminal Intent. Allegations of cheating, forgery, and criminal trespass found to be civil disputes without criminal ingredients under Sections 420, 467, 468, 471, 447, 427, 506(ii) read with 34 IPC.

29 Aug 2023

The judgment concerns three connected criminal writ petitions arising from a land dispute in Salvador-Do-Mundo, Goa. The petitioners in WPCR 64/2021 a...

High Court

Bombay High Court Dismisses Appeal by Co-operative Bank in Government Securities Scam Case — Upholds Trial Court's Finding of No Entitlement to Return of Securities or Recovery of Value. The Court held that the plaintiff bank failed to prove its title to the securities and that the transactions were void ab initio due to fraud, and the bank was not entitled to any relief.

7 Apr 2021

The appellant, The Amravati Peoples’ Co-operative Bank Ltd. (plaintiff), filed a suit for return of government securities sold by it or in the alter...

High Court

Bombay High Court at Goa Dismisses Writ Petition Challenging Land Acquisition Award — Petitioners Fail to Establish Entitlement to Higher Compensation Under Land Acquisition Act, 1894. The court held that the Reference Court's findings on market value based on evidence cannot be interfered with in writ jurisdiction unless perverse.

30 Nov -0001

The case involves a writ petition filed by seven individuals (petitioners) against the State of Goa, the Land Acquisition Officer, and eight private r...

Supreme Court

Supreme Court upholds High Court's Quashing of Criminal Proceedings Under SC/ST Act, Holding Conversion to Christianity Does Not entitle Caste-Based Protection.

24 Mar 2026

The appeal arose from a judgment of the High Court of Andhra Pradesh quashing criminal proceedings against accused persons under Section 482 of the Co...

High Court

High Court of Karnataka Acquits Accused in NDPS Case Due to Non-Compliance with Section 50 — Failure to Inform Right to be Searched Before Gazetted Officer or Magistrate Renders Conviction Unsustainable.

4 Apr 2024

The petitioner, Ramanna S/o Tirkappa Yerimani, was convicted by the Civil Judge and JMFC, Savanur in C.C. No. 04/2013 for offences under the Narcotic ...

High Court

Bombay High Court Dismisses Writ Petitions Challenging Arbitral Award in Share Dispute — No Grounds for Interference Under Section 34 of Arbitration Act. Court upholds award rejecting claim for specific performance of oral agreement to transfer shares, finding no valid contract and no limitation bar.

13 Sep 2023

The petitioner, Vijay Shivram Pathare, filed two writ petitions under Article 226 of the Constitution of India challenging an arbitral award dated 30 ...

High Court

Bombay High Court at Goa Dismisses Second Appeal in Property Dispute — Upholds Concurrent Findings of Courts Below on Title and Possession. The court held that the appellant failed to prove title and possession over the suit property, and the findings of fact by the lower appellate court were not perverse or based on no evidence.

30 Nov -0001

The case involves a property dispute where the appellant, Xec Mohidin (since deceased, represented by his heirs), filed a second appeal against the ju...

High Court

High Court of Karnataka Considers Writ Petitions Against Land Acquisition Notifications for Nadaprabhu Kempegowda Layout; Petitioners Seek Quashing of Preliminary and Final Notifications Under BDA Act, 1976.

11 Jul 2014

Multiple writ petitions were filed under Articles 226 and 227 of the Constitution of India by various landowners challenging land acquisition proceedi...

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