Search Results for "Madhu Limaye"

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Search Results for "Madhu Limaye"

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High Court

Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

16 Jun 2026

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...

High Court

Bombay High Court Holds It Has Power to Accept Consent Terms and Compound Offence Under Section 138 NI Act in Revision Proceedings. The Court clarifies that Section 397 CrPC read with Section 401 CrPC empowers the High Court to record compromise and acquit accused even in revision, subject to satisfaction of complainant.

20 Dec 2024

The Bombay High Court was hearing a group of criminal revision applications and connected matters, all arising from proceedings under Section 138 of t...

High Court

Bombay High Court Quashes Revenue Tribunal's Order Automatically Vacating Stay in Land Dispute — Asian Resurfacing Principle Not Applicable to Revenue Tribunals Under Maharashtra Tenancy Act. The court held that the automatic vacation of interim stay after six months under Asian Resurfacing applies only to CPC and criminal proceedings, not to revenue tribunals under the Maharashtra Tenancy and Agricultural Lands Act, 1948.

18 Apr 2022

The petitioner, Devsing Ramchandra Chavan, filed a writ petition before the Bombay High Court challenging an order dated 23 June 2021 passed by the Ma...

High Court

Bombay High Court Dismisses Wife's Appeal Against Interim Orders Passed During Pendency of Marriage Petition Due to Delay and Lack of Challenge Before Dismissal of Main Petition. The court held that an appeal against interim orders passed during the pendency of a marriage petition under Section 9 of the Hindu Marriage Act, 1955, is not maintainable after the main petition has been dismissed and the appellant did not challenge the interim orders at any earlier stage.

7 Apr 2021

The appellant-wife, Dr. Sarika Akshay Ranade, filed a Family Court Appeal against orders passed by the Family Court No.5, Pune, on various application...

High Court

Bombay High Court Quashes Bond Order in Section 111 CrPC Proceedings for Lack of Mandatory Enquiry. Preventive detention order set aside as SDM failed to conduct enquiry under Section 116 CrPC before directing execution of bond.

15 Feb 2021

The petitioners, three individuals, challenged an order dated 08.01.2021 passed by the Additional Sessions Judge, North Goa at Mapusa in Criminal Revi...

High Court

High Court of Karnataka Allows CBI Revision Against Dropping of Section 409 IPC Charge Against Former Minister in Mining Scam Case. Court holds that Section 216 CrPC cannot be used to drop charges after framing, and that the trial court exceeded its jurisdiction by reviewing its own order.

18 Oct 2019

The Central Bureau of Investigation (CBI) filed three criminal revision petitions challenging orders passed by the LXXXI Additional City Civil and Ses...

High Court

High Court of Karnataka Allows CBI Revision Against Dropping of Section 409 IPC Charge Against Former Minister in Mining Scam Case. Court holds that charge under Section 409 IPC for criminal breach of trust by a public servant can be added even after framing of charges under other sections, as the ingredients are distinct and the omission was a curable defect.

18 Oct 2019

The case involves a criminal revision petition filed by the Central Bureau of Investigation (CBI) against an order passed by the LXXXI Additional City...

High Court

High Court of Karnataka Dismisses Revision Petitions Challenging Charge Framing in CBI Case — No Ground to Interfere with Trial Court's Order at Preliminary Stage. The court held that at the stage of framing charge, only a prima facie case or strong suspicion is required, and the revisional court cannot re-appreciate evidence.

30 Aug 2019

The judgment pertains to two criminal revision petitions filed under Section 397 read with 401 of the Code of Criminal Procedure, 1973 (Cr.P.C.) by ac...

Supreme Court

Supreme Court Upholds Magistrate's Summoning Order in Hawala Case — High Court's Revision Order Set Aside. Court holds that at the stage of taking cognizance under Section 190(1)(b) CrPC, the Magistrate need not record detailed reasons; sufficiency of grounds is to be assessed from the charge sheet and accompanying documents.

8 Feb 2019

The Supreme Court allowed the appeal filed by the State of Gujarat against the judgment of the Gujarat High Court which had set aside the order of the...

High Court

Bombay High Court Dismisses Petitioner's Challenge to State Commission's Order Setting Aside Attachment in Consumer Dispute. Earlier writ petition challenging same order dismissed for non-prosecution; no fresh cause of action shown.

4 May 2010

The petitioner, R.B. Upadhyay, filed a consumer complaint against Vodafone Essar Ltd. (respondent No.2) for deficiency of service on 20 March 2008, al...

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