Search Results for "RTGS fraud"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Issues Notice in Service Matter Challenging Deletion of Names ...
High Court of Karnataka Allows Appeals Against Ex Parte Interim Injunction in Pr...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...

Search Results for "RTGS fraud"

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High Court

Gujarat High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Loan Repayment Disagreement Not Amounting to Criminal Offence Under Sections 406, 420 IPC. The Court held that the allegations did not disclose any criminal intent or dishonest inducement, and the matter was essentially a civil dispute regarding repayment of a loan.

11 Mar 2026

The petitioner, Aashik Hasmukhbhai Patel, filed a Special Criminal Application under Article 226 of the Constitution of India and Section 528 of the B...

High Court

Bombay High Court Dismisses Recall and Review Applications in Bank Loan Assignment Case — Consent Order Recorded on Minutes of Order Cannot Be Unilaterally Recalled. Assignment of Debt and Security by Co-operative Bank to Third Party Under OTS Upheld Despite Subsequent Objections by Liquidator and Suspended Director.

11 Mar 2025

The judgment concerns three applications seeking recall or review of an order dated 21 October 2022 passed by the Bombay High Court in Writ Petition N...

Supreme Court

Supreme Court Allows State Appeal in Service Matter - MNP Workers Not Entitled to Regularisation. Government Scheme for Village Level Workers Was Temporary and Not a Regular Employment Scheme, Hence No Right to Absorption.

11 Apr 2023

The State of Tamil Nadu appealed against a Division Bench judgment of the Madras High Court which affirmed a Single Judge order directing the State to...

Supreme Court

Supreme Court Quashes Charges Against Appellant in Cheating Case Due to Lack of Specific Allegations — Mere Introduction by Principal Accused and Confessional Statement Not Enough to Sustain Charges Under Sections 406, 420, 506, 120B, 379, 180 IPC.

1 Jan 2023

The Supreme Court allowed the appeal filed by Supriya Jain against the State of Haryana and another respondent, quashing the criminal proceedings agai...

Supreme Court

Supreme Court Directs SIT to Expedite Investigation into Fake Motor Vehicle and Workmen Compensation Claims in Uttar Pradesh. The Court monitored the investigation into 1376 suspicious claims and directed the Bar Council to conclude disciplinary proceedings against errant advocates.

16 Dec 2021

The Supreme Court was dealing with the issue of filing fake claim petitions for compensation under the Motor Vehicles Act and the Workmen Compensation...

High Court

High Court of Karnataka Grants Anticipatory Bail to Accused in Multi-Crore Fixed Deposit Fraud Case. Petitioner Allegedly Involved in Fraudulent Withdrawal of Rs. 100 Crores from Karnataka Agricultural Marketing Federation Through Forgery and Impersonation.

11 Nov 2020

The petitioner, Sri Jerry Paul, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory bail i...

Supreme Court

Supreme Court Dismisses Appeal Against CBI Investigation in Land Acquisition Fraud Case — Consent of State Government Not Required as Offences Relate to Central Government Company Affairs. The Court held that the general consent notification of 1996 did not require prior state consent for investigating an IAS officer where the offences were committed in connection with the affairs of a Central Government company and the conspiracy was hatched in Delhi.

4 Mar 2020

The Supreme Court dismissed an appeal by Kanwal Tanuj, an IAS officer of the Bihar cadre, against the Patna High Court's order rejecting his petition ...

Supreme Court

Supreme Court Allows Appeal in Bank Deficiency Case — Compensation Enhanced from Rs 1 Lakh to Rs 30 Lakh for Unauthorized Online Transfer. Bank's Gross Negligence in Linking School Accounts Without Request Leads to Full Liability Despite Alleged Principal Complicity.

18 Dec 2019

The case involves a complaint by DAV Public School against Indian Bank for deficiency in service. The school maintained three accounts with the bank, ...

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