Search Results for "False Statement"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "False Statement"

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High Court

Bombay High Court Considers Preliminary Objection to Maintainability of Revision Against Order Refusing Process for Bank Officials in False Returns Case. Reserve Bank of India filed revision directly in High Court challenging Magistrate's order that declined to issue process to directors and officers of a co-operative bank for allegedly making false statements in returns under Banking Regulation Act, 1949.

6 Aug 2010

Reserve Bank of India, a statutory corporation, filed a criminal revision application before the Bombay High Court against the order dated 3 August 20...

Supreme Court

Supreme Court Clarifies Scope of Merger Control Disclosure Obligations and Limits of CCI's Powers After Approval. The Court Emphasizes That CCI's Authority Must Be Traced to the Act and That Disclosure Must Present the Transaction in Substance.

1 Jan 1970

The case arises from an appeal under Section 53T of the Competition Act, 2002, filed by Amazon.com NV Investment Holdings LLC before the Supreme Court...

High Court

High Court of Bombay Issues Show Cause Notice and Considers Contempt Action Against Insolvent for Undisclosed Bank Transactions Under Presidency Towns Insolvency Act, 1909. Allegations of Non-Disclosure of Bank Accounts and Transactions Post-Adjudication Examined Under Section 33(4) of the Act.

7 Aug 2026

The matter arises from insolvency proceedings against Pallav Sheth, who was notified under Section 3(2) of the Special Court (Trial of Offences Relati...

High Court

Bombay High Court Quashes FIR in SC/ST Act Case Due to Lack of Intent to Humiliate Based on Caste. Alleged Abusive Words Not Uttered in Public View and Absence of Caste-Based Insults Leads to Quashing of FIR Under Section 482 Cr.P.C.

26 Aug 2021

The applicant, Avakash Ingole, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No.109/2021 reg...

High Court

High Court of Judicature at Bombay Hears Suit for Declaration and Possession of Tenement – No Final Verdict in Excerpt. Dispute Over Tenancy Rights in Joint Tenancy Property and Accommodation of Ailing Neighbor.

6 Jul 2005

This civil suit, filed in 1989, involved a dispute over possession of tenement no.10/A/1, comprising three rooms on the ground floor of Durlabh Bhawan...

High Court

Bombay High Court Dismisses Appeal Against Conviction Under Section 304 Part I IPC for Culpable Homicide of Sister-in-Law. Circumstantial Evidence Including Extra-Judicial Confession and Recovery of Weapon Proves Guilt.

28 Jun 2012

The appeal before the Bombay High Court, Aurangabad Bench arose from the conviction of the appellant under Section 304 Part I of the Indian Penal Code...

High Court

Bombay High Court Sanctions Scheme of Amalgamation Between Casby CFS Pvt. Ltd. and Casby Logistics Pvt. Ltd. Under Section 394 of Companies Act, 1956 — Restructuring of Casby Group Approved. Court found the scheme fair, reasonable, and not contrary to public interest, with no objections from Regional Director.

19 Mar 2015

The judgment concerns a petition filed by Casby CFS Pvt. Ltd. (Transferor) and Casby Logistics Pvt. Ltd. (Transferee) seeking sanction of a scheme of ...

Supreme Court

Supreme Court Dismisses Appeal Against Framing of Charges in Rape Case Based on False Promise of Marriage and Coercion. Consent Obtained Under Misconception of Fact or Fear of Defamation is Vitiated and Constitutes Rape Under Section 375 IPC.

12 May 2023

The case arises from a criminal appeal by special leave against the judgment of the Madhya Pradesh High Court dismissing the appellant's revision agai...

Supreme Court

Supreme Court Allows Appeal in Customs Prosecution for Export of Antiquities — Prosecution Under Customs Act Not Barred by Antiquities and Art Treasures Act, 1972. Held that the Customs Act, 1962 applies alongside the Antiquities Act, and prosecution under Sections 132 and 135 is maintainable.

27 Feb 2019

The appeal arose from a judgment of the Delhi High Court upholding the discharge of the respondent, Sharad Gandhi, from offences under Sections 132 an...

High Court

Bombay High Court Allows Chamber Summons for Disclosure of Assets in Execution of Arbitral Award - Judgment Creditor Entitled to Examine Judgment Debtor's Guardian Under Order 21 Rule 41 CPC. Court directs guardian of lunatic judgment debtor to disclose assets and produce documents but declines arrest at this stage.

6 Sep 2013

The applicants, M/s. LA'Builde Associates, a partnership firm, were judgment creditors under an arbitral award dated 22nd April 2004 passed by sole ar...

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