Search Results for "One-Time Settlement"

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Supreme Court

Supreme Court Dismisses CBI Appeal Against Quashing of Criminal Proceedings in Bank Fraud Case Following Civil Settlement. Full Settlement of Civil Dues and No Surviving Criminality Justified Quashing Under Section 482 CrPC.

18 Feb 2019

The appeals were filed by the CBI against the judgment of the Delhi High Court quashing criminal proceedings in CBI Case No. RC.4(A)/94CBI/BSC/DLI aga...

Supreme Court

Supreme Court Remands Case to High Court for Fresh Adjudication in Loan Dispute Between Financial Corporation and Borrower. Consent Settlement Does Not Bar Examination of Actual Liability; High Court Must Decide on Merits.

7 Jan 2019

The case involves a dispute between Punjab Financial Corporation (appellant) and M/s Paulbro Leathers Pvt. Ltd. (respondent) regarding a loan taken by...

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