Search Results for "Expeditious Enquiry"

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High Court of Karnataka Quashes Proceedings in NI Act Complaint for Non-Compliance with BNSS Section 223 Procedure. Mandatory hearing of accused at cognizance stage under first proviso to Section 223 BNSS applies to complaints under Section 138 of Negotiable Instruments Act, 1881.

The petitioner, Ashok S/o Siddappa Bankar, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (corresponding to Secti...

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Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

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Bombay High Court at Goa Allows Appeal in Inventory Proceedings Due to Non-Compliance with Summary Inquiry Requirement. Section 400(5) of Goa Succession Act, 2012 Mandates Summary Inquiry Before Disposal of Objections; Order Set Aside and Matter Remanded.

The appeal was filed against an order dated 31.08.2019 passed by the Inventory Court disposing of objections raised at Exhibits 46, 49, and 54 by inte...

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Bombay High Court Allows Habeas Corpus Petition for Minor Daughter Kidnapped by Accused, Directs Police to Produce Victim and Hand Over Custody to Father. Writ of Habeas Corpus Maintainable for Production of Minor Child Illegally Detained Under Section 363 IPC.

The petitioner, Junned Ahmed Mujib Khan, filed a criminal writ petition seeking a writ of habeas corpus for production of his minor daughter, Khaleda ...

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Bombay High Court Dismisses Developer's Maintainability Challenge and Upholds RERA Recovery Certificate in Allottee Refund Case. Real Estate Regulatory Authority Has Power to Issue Recovery Certificate Under Section 40(1) of RERA Act, 2016 for Refund Orders.

The judgment pertains to two connected matters: an Interim Application filed by the developer, Marvel Sigma Homes Pvt. Ltd., challenging the maintaina...

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High Court of Bombay at Goa Dismisses Appeal Against SARFAESI Proceedings — Tenant's Claim Not Established. The court held that the appellant failed to prove tenancy and that the remedy under Section 17 of the Securitisation Act is available to any person aggrieved, including tenants.

The appellant, Modinasab Indikar, filed a first appeal before the High Court of Bombay at Goa against the order of the District Magistrate, Salcete, d...