Search Results for "economic offences wing"

Trending :

Search Results for "economic offences wing"

223 result(s) found

Home Search Results

Scroll Down To Discover

Found 223 result(s)

High Court

Bombay High Court Dismisses Petition Challenging Arbitrator's Order on Non-Arbitrability. Disputes Relating to Termination for Convenience and Non-Compete Obligations Held Not Arbitrable Under Section 16 of Arbitration and Conciliation Act, 1996.

30 Jun 2026

The petitioner, Capalpha Trade Private Limited, filed a commercial arbitration petition under Section 37 of the Arbitration and Conciliation Act, 1996...

Supreme Court

Supreme Court Dismisses Special Leave Petitions in Housing Society Fraud Case -- Upholds High Court's Order Directing Homebuyers to Approach Housing Commissioner and File Civil Suit

7 Nov 2025

The Supreme Court dismissed special leave petitions filed by homebuyers against the High Court's order in a housing society fraud case. The petitioner...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Guarantors in Bank Fraud Case Due to Settlement — Wives of Main Accused with No Active Role Entitled to Relief. Settlement of Civil Dues and Lack of Specific Role Justify Quashing of Charges Under Section 482 CrPC.

4 Oct 2024

The Supreme Court allowed the appeal filed by K. Bharthi Devi and another (Accused Nos. 3 and 4) against the judgment of the High Court of Judicature ...

High Court

Bombay High Court Dismisses Application for Stay of Conviction in Cooperative Bank Fraud Case — Economic Offence Not an Exceptional Case for Stay Under Section 389(2) CrPC. The court held that the right to represent the constituency does not override the need to maintain integrity in electoral process and that economic offences warrant strict scrutiny.

4 Jul 2024

The applicant, a former Cabinet Minister and Member of the Maharashtra Legislative Assembly, was convicted by the Additional Chief Judicial Magistrate...

Supreme Court

Supreme Court Sets Aside High Court Bail Order in PMLA Case Involving Tender Tampering — Emphasizes Strict Parameters for Bail Under Section 45 PMLA. The High Court failed to apply the twin conditions under Section 45 of the Prevention of Money Laundering Act, 2002, while granting bail to accused in a money laundering case arising from tampering of e-tenders worth Rs. 1769 crores.

12 May 2023

The Directorate of Enforcement (ED) appealed against the High Court of Telangana's order granting bail to Aditya Tripathi and another respondent in co...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in Cheating Case Due to Lack of Evidence and Abuse of Process. The Court held that the High Court should have exercised inherent powers under Section 482 of the Criminal Procedure Code, 1973 to quash the FIR as no prima facie case was made out against the appellant after police exoneration and compromise with the main accused.

20 Oct 2021

The dispute arose from a criminal complaint filed by Nasib Singh (complainant) against Jaswant Singh (appellant) and others, alleging cheating and bre...

Supreme Court

Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

1 Jan 2021

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

High Court

Bombay High Court Allows Transfer of 77 FIRs Against Credit Society Office Bearers to Single MPID Court for Consolidated Trial. Multiplicity of proceedings avoided to ensure fair and expeditious trial under Section 406 CrPC and MPID Act.

2 May 2019

The petitioners, office bearers and employees of Bhaichand Hirachand Raisoni Multi State Credit Society, filed a writ petition under Article 226 of th...

High Court

Bombay High Court Dismisses Petitioner's Writ Petitions Seeking Investigation Against Police Officers for Alleged Illegal Detention and Fabrication of Evidence — No Prima Facie Case Made Out for Entrusting Investigation to CBI or ACB. Allegations of Police Misconduct Found Unsubstantiated; Court Refuses to Direct Investigation Under Article 226 of the Constitution of India.

30 Nov -0001

The petitioner, Vinod D. Gangwal, filed two writ petitions before the Bombay High Court seeking directions for a fair investigation into allegations o...

High Court

Bombay High Court Hears Criminal Appeal under Maharashtra Protection of Interest of Depositors Act, 1999. Appeal involves multiple interim applications and stakeholders including developers and financial institutions.

1 Jan 1970

...

1 2 3 4 5

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)