WRIT PETITION NO. 430 OF 2025
9 May 2025...
Search Results for "quash complaints"
1031 result(s) found
Found 1031 result(s)
High Court
Bombay High Court Dismisses Challenge to SEBI Show Cause Notice in Reorganisation Case — Delay, Review, and Natural Justice Grounds Rejected. Court holds that show cause notice issued after 10 years is not per se barred by laches where allegations involve complex corporate restructuring and SEBI's earlier closure of complaints does not preclude fresh proceedings.
9 Dec 2024The petitioners, including Nalwa Sons Investments Ltd and several individuals, challenged a show cause notice dated 20 August 2024 issued by the Secur...
- 493
High Court
High Court Quashes Complaints Against Directors and Company Under Mumbai Municipal Corporation Act Due to Lack of Vicarious Liability and Non-Applicability of Section 394(1)(b). Wooden Furniture Not Listed in Schedule M Part III, Thus Keeping it Without Licence Does Not Constitute Offence Under Section 394(1)(b) of Mumbai Municipal Corporation Act, 1888.
29 Nov 2021The petitions were filed by a company and its directors seeking to quash eight criminal complaints filed by the Mumbai Municipal Corporation for alleg...
- 18
Supreme Court
Supreme Court Quashes Criminal Proceedings Against Officiating Director in Covid-19 PPE Kit Case — Allegations Lack Ingredients of Sections 269, 270, 504 IPC. Court holds that failure to provide PPE kits does not constitute 'unlawful or negligent act likely to spread infection of disease dangerous to life' under Section 269 IPC without proof of knowledge or intention to spread such disease.
19 Feb 2025The Supreme Court allowed the appeal filed by B.V. Ram Kumar, the Officiating Director of the National Institute for Empowerment of Persons with Intel...
- 468
High Court
Bombay High Court Examines Challenge to SEBI Special Court's Rejection of Compounding Application Under Section 24A of SEBI Act. Writ Petition Filed Against Order Denying Compounding of Offence Under Section 24(2) for Non-Payment of Penalty Without SEBI Consent.
30 Oct 2018The case involved a criminal writ petition filed by N.H. Securities Ltd. and its directors seeking to quash an order of the SEBI Special Court that ha...
- 98
High Court
- 29
High Court
High Court of Karnataka Quashes Criminal Proceedings Against Company and Chairman in TDS Default Case — Failure to Remit TDS Not an Offence Under Section 276-B of Income Tax Act if Tax is Subsequently Paid with Interest. The court held that the prosecution under Section 276-B read with Section 278-B of the Income Tax Act, 1961 is not maintainable when the deducted tax has been paid along with interest before the initiation of proceedings.
18 Jan 2014The petitioners, M/s Kingfisher Airlines Ltd. and its Chairman and Managing Director, Sri Vijay Mallya, filed three criminal petitions under Section 4...
- 93
Supreme Court
Supreme Court Upholds Direction to Deposit 25% of Compensation Under Section 148 NI Act in Appeals Against Conviction for Cheque Dishonour. Amendment to Section 148 of the Negotiable Instruments Act, 1881 is procedural and applies to appeals pending after its enforcement, regardless of when the complaint was filed.
21 Aug 2019The Supreme Court dismissed appeals by convicts under Section 138 of the Negotiable Instruments Act, 1881, challenging the direction to deposit 25% of...
- 401
High Court
High Court of Karnataka Quashes CBI Charge Sheets Against Cooperative Society Chairman for Lack of Sanction Under Section 197 CrPC. Chairman of cooperative society held to be a public servant under Section 21 IPC, requiring prior sanction before prosecution.
20 Feb 2019The petitioners, M/s. Ghataprabha Sahakari Sakkare Karkhane Niyamit (a cooperative society) and its Chairman, Lakhan Laxmanrao Jarkiholi, filed two wr...
- 63
High Court
Bombay High Court Quashes Revisional Order Allowing Liquor Licence in Village Where Women's Gramsabha Resolution Banned Liquor — Held That Gramsabha Resolution Under Section 138 of Bombay Prohibition Act, 1949 Must Be Given Due Weight and Cannot Be Ignored by Revisional Authority.
30 Aug 2012The petitioners, residents of Village Chas (kaman), Taluka Khed, Dist. Pune, filed a writ petition under Articles 226 and 227 of the Constitution of I...
- 227
