Search Results for "insurance offence"

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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 "insurance offence"

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High Court

Bombay High Court Upholds Arbitrator's Jurisdiction Over Counter-Claim in Partnership Dispute. Allegations of fraud in counter-claim do not render it non-arbitrable unless serious and complex, under Section 16 of Arbitration and Conciliation Act, 1996.

3 Apr 2014

The case involves two arbitration petitions filed by Rekha Agarwal and Sunil Agarwal challenging an order of a Sole Arbitrator under Section 16 of the...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Corruption Case — Failure to Prove Demand and Acceptance of Bribe Beyond Reasonable Doubt. The Court upheld the acquittal under Prevention of Corruption Act, 1988, Sections 7 and 13(1)(d) as the prosecution failed to establish the essential ingredients of demand and acceptance of illegal gratification.

13 Jan 2005

The State of Maharashtra filed an appeal under Section 378(1) of the Criminal Procedure Code, 1973, against the acquittal of the respondent, Parvez Fr...

High Court

High Court of Karnataka Decides Criminal Petition Challenging Enforcement Directorate Investigation under Prevention of Money Laundering Act, 2002. The matter pertained to allegations of money laundering linked to compensation sites surrendered by the petitioner.

7 Mar 2025

The criminal petition was filed by the wife of the Chief Minister of Karnataka, who was accused No.2 in Crime No.11 of 2024 registered by the Karnatak...

Supreme Court

Supreme Court Hears Appeals on Forum for Trial in SEBI Act Cases — Retrospective Application of 2002 and 2014 Amendments Disputed. Court Considers Whether Change from Magistrate to Sessions Court and Subsequent Special Courts Affects Pre‑2002 Offences Still Pending.

1 Jan 1970

This batch of appeals and petitions before the Supreme Court concerned the proper forum for trial of offences under the Securities and Exchange Board ...

High Court

Bombay High Court Allows Parents' Compensation Claim Under Workmen's Compensation Act — Dependency of Parents Presumed Under Section 2(1)(d)(iii)(b). The Court held that parents are statutory dependents under the Workmen's Compensation Act, 1923, and the Commissioner erred in requiring proof of actual dependency.

17 Oct 2011

The appellants, Raziyabee and Shaikh Sattar, are the parents of deceased Shaikh Mukhtar, who died in a motor vehicle accident on 6 March 2006 while dr...

High Court

High Court of Karnataka Allows Appeal in Workmen's Compensation Case — Death of Driver in Road Accident Held to Arise Out of and in Course of Employment. Employer-Employee Relationship Established Despite Lack of Written Contract, and Commissioner's Dismissal Set Aside.

21 Aug 2023

The appellant, Smt. Puttamma, mother of deceased Prakash, filed a claim petition before the Commissioner for Workmen's Compensation (the Tribunal) see...

Supreme Court

Supreme Court Allows Regulatory Appeal on Trial Forum under Securities and Exchange Board of India Act, 1992. Procedural Amendment to Section 26 by the 2002 Amendment Act Held Retrospective, and All Pending Trials for Pre-2002 Offences Must Proceed Before Special Court as per the 2014 Amendment.

1 Aug 2026

The Supreme Court addressed a batch of appeals and writ petitions concerning the correct forum for trial of offences under the Securities and Exchange...

Supreme Court

Supreme Court Allows Appeal in Customs Prosecution for Export of Antiquities — Prosecution Under Customs Act Not Barred by Antiquities and Art Treasures Act, 1972. Held that the Customs Act, 1962 applies alongside the Antiquities Act, and prosecution under Sections 132 and 135 is maintainable.

27 Feb 2019

The appeal arose from a judgment of the Delhi High Court upholding the discharge of the respondent, Sharad Gandhi, from offences under Sections 132 an...

High Court

Karnataka High Court Hears Appeal Against Single Judge's Order Quashing Compulsory Service Bonds of ESIC Medical Students; Questions Validity Under ESI Act and Constitution

6 Apr 2026

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High Court

Bombay High Court Allows Writ Petition Challenging Withdrawal of Eligibility Communication Under Direct Tax Vivad Se Vishwas Act, 2020. Interpretation of Section 9(c) of DTVSV Act: Pending criminal proceedings without charge-sheet or not relating to tax matters do not bar eligibility.

23 Dec 2021

The petitioner, Reliance Industries Limited, filed a writ petition challenging the withdrawal of a communication dated 21st October 2020 issued by the...

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