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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 "chit business"

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Supreme Court

"Supreme Court Clarifies Legislative Competence on Alcohol Regulation: Potable vs Industrial Alcohol" "A landmark judgment addressing the scope of State and Union powers on regulating alcohol under the Indian Constitution."

23 Oct 2024

The Supreme Court of India revisited the legislative competence concerning the regulation of alcohol under the Constitution. The court examined whethe...

High Court

High Court of Karnataka Upholds Acquittal in Negotiable Instruments Act Case — Complainant Fails to Prove Debt Legally Enforceable. Loan of Rs. 1,00,000 advanced by LIC agent to acquaintance not proved as legally recoverable debt under Section 138 of Negotiable Instruments Act, 1881.

9 Oct 2023

The complainant-appellant, Sharanappa, filed a criminal appeal under Section 378(4) of the Code of Criminal Procedure, 1973, challenging the judgment ...

Supreme Court

Supreme Court Quashes Conviction Under Section 138 of Negotiable Instruments Act, 1881 and Sets Aside Civil Decrees Based on Promissory Notes Due to Misuse of Blank Cheques Issued as Security. The Court Held That the Presumption Under Section 139 Was Rebutted as the Cheques Were Issued for Chitfund Security and Presented After Account Closure, and the Lender's Financial Capacity Was Not Proven in Civil Suits.

18 Jan 2023

The Supreme Court of India, in a judgment delivered by Justice B.R. Gavai, disposed of criminal and civil appeals arising from a dispute involving dis...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Abetment of Suicide Case — No Evidence of Instigation or Harassment Found. Suicide Note Did Not Name Accused; Allegations of Financial Irregularities Not Proven Beyond Reasonable Doubt.

12 Dec 2019

The State of Maharashtra appealed against the acquittal of four respondents (Ramchandra Dadaso Ladkat-Patil, Shridhar Vishwanath Ghorpade, Janardan Sh...

Supreme Court

Supreme Court Upholds Discharge of Accused in Murder Case Due to Lack of Prima Facie Evidence of Conspiracy. Insufficient Material to Connect Accused with Murder Despite Financial Disputes and Recovery of Weapon.

5 Dec 2019

The case arises from the murder of S.N. Gupta on 21.03.2006. The complainant, Kanta Devi, widow of the deceased, filed an FIR alleging that a man posi...

Supreme Court

Supreme Court Sets Aside Bail in Chit Fund Scam Case Due to Non-Cooperation and Risk of Obstruction to Asset Liquidation. The Court held that the High Court erred in granting bail to key directors of a company involved in a chit fund scam, as they failed to cooperate with asset liquidation and posed a risk of obstructing recovery of investor funds.

19 Nov 2019

The Supreme Court allowed two appeals by the Central Bureau of Investigation (CBI) against the grant of bail by the Orissa High Court to Ramendu Chatt...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Improper Service of Demand Notice. Notice sent by UPC (Under Postal Certificate) held insufficient to constitute valid service under Section 138 of Negotiable Instruments Act, 1881.

16 Jan 2019

The applicant, Rushikesh Hanumant Sutar, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of FI...

High Court

High Court of Bombay Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Debt — Dispute Found to be Civil in Nature, Not Criminal. The court held that the presumption of legally enforceable debt under Section 139 of the Negotiable Instruments Act, 1881 was rebutted, and criminal proceedings under Section 138 cannot be used to recover amounts in a civil dispute.

19 Sep 2018

The case involves a criminal application filed by Rajendra Dagdulal Bafna and three others (applicants) seeking quashing of FIR No. 0115 of 2018 regis...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Malaysian Resident in Q-Net Multi-Level Marketing Case. No Prima Facie Case Made Out for Cheating, Criminal Breach of Trust, or Money Circulation Scheme Under Sections 420, 406, 120B IPC and Section 4 of Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

15 Feb 2017

The petitioner, Naresh Balasubramaniam, a resident of Malaysia, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, s...

High Court

Bombay High Court Quashes Criminal Complaints for Dishonour of Cheques Due to Lack of Proper Service of Demand Notice Under Section 138 of Negotiable Instruments Act, 1881. The court held that the complainant must prove that the demand notice was sent to the correct address of the accused by registered post with acknowledgment due, failing which the complaint is not maintainable.

30 Nov -0001

The judgment involves a batch of criminal writ petitions filed by the petitioners (Prabhakar Dattatraya Gune, Sanjay Chandrakant Kirloskar, and M.V. P...

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