Search Results for "Serious Fraud Investigation Office"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Serious Fraud Investigation Office"

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High Court

Bombay High Court Considers Winding Up Petition Under the Companies Act, 1956, on Grounds of Loss of Substratum and Insolvency Due to Quashing of 2G Licenses; Final Disposition Not Extracted. Allegations of Dysfunctional Board and Insolvency Form Basis of Just and Equitable Winding Up Claim.

20 Feb 2015

This Company Petition was filed by Etisalat Mauritius Ltd. (Petitioner), a wholly owned subsidiary of Emirates Telecommunications Corporation, seeking...

High Court

Bombay High Court Examines Disciplinary Jurisdiction of Medical Council of India Over Doctors in Maharashtra Medical Council Act Challenge. Court Considers Whether MCI Has Power to Remove Names from State Register and Whether Natural Justice Was Violated.

14 Oct 2015

These writ petitions under Article 226 of the Constitution of India challenge orders passed by the Medical Council of India (MCI) and the Maharashtra ...

High Court

Bombay High Court Upholds Termination of Company Paid Peon for Dereliction of Duty in Handing Over Leased Assets. Official Liquidator's recommendation for removal from service sanctioned due to grave misconduct in failing to ensure proper handover of leased equipment.

4 Jan 2016

The Official Liquidator filed a report seeking sanction to terminate the services of Shri S.M. Shetty, a company paid Group 'D' Peon, for misconduct i...

High Court

High Court of Karnataka Reserves Judgment in Writ Petition Against CIC Order Directing Disclosure of Husband's Income Tax Returns Under RTI Act. Petitioner Contended That Information Is Exempt Under Section 8(1)(e) of Right to Information Act, 2005, Being Held in Fiduciary Capacity by Income Tax Department.

21 Feb 2026

This writ petition was filed by the Income Tax Officer and Chief Public Information Officer (CPIO) of the Income Tax Department's Centralised Processi...

High Court

Bombay High Court Dismisses Suit Challenging Expulsion of Club Member — Expulsion Upheld as Valid and Not Violative of Natural Justice. Member's Defamatory Conduct and Misconduct Justified Expulsion Under Club Bye-laws.

31 Jul 2013

The Plaintiff, Jaisingh Choraria, a member of The National Sports Club of India since 1989, filed a suit challenging his expulsion from the Club. The ...

High Court

High Court of Karnataka Quashes FIR in Criminal Petition for Lack of Prima Facie Case — Dispute of Civil Nature Not Attracting Criminal Offences. Allegations of cheating, extortion, wrongful restraint, and voluntarily causing hurt under Sections 384, 341, 324, 420 read with 34 IPC found to be civil disputes over partnership and financial transactions.

10 Nov 2021

The petitioners, Santhosh Chinnappa Reddy Tulasiram, Arun Kumar Gajarajan, and Sandeep Chinnappa Reddy Tulasiram, filed a criminal petition under Sect...

Supreme Court

Supreme Court Allows Appeal in Insurance Claim Dispute — Repudiation of Overseas Mediclaim Policy for Non-Disclosure of Pre-existing Condition Set Aside. Insurer Failed to Prove That Insured Had Knowledge of Hyperlipidaemia at Time of Proposal.

6 Dec 2021

The appellant, Manmohan Nanda, sought an overseas mediclaim policy from United India Assurance Co. Ltd. to travel to the USA for a family wedding. He ...

High Court

Bombay High Court Dismisses Petition Challenging Transfer Order in ONGC — No Violation of Service Rules Found. Transfer order issued on administrative grounds upheld as petitioner failed to establish mala fides or breach of transfer policy.

4 May 2026

The petitioner, Rajinder Paul Bharadwaj, was working as Manager (MM) in the Oil and Natural Gas Corporation Ltd. (ONGC) at Mumbai. He was transferred ...

High Court

Bombay High Court Examines Habeas Corpus Maintainability in PMLA Arrest Challenge. Writ Petition Seeks Release and Quashing of Arrest Memo and Remand Orders in Enforcement Directorate Case Under Prevention of Money Laundering Act, 2002.

7 Nov 2023

The matter arose from Criminal Writ Petition No. 3162 of 2023 filed by Naresh Goyal, a 74-year-old businessman in Arthur Road Jail, through his wife a...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Travel Agent in Passport Fraud Case — No Prima Facie Case Made Out. Petitioner, a physically disabled travel agent, facilitated police verification for passport renewal; court finds no evidence of forgery or cheating under IPC and Passports Act.

18 Jun 2026

The petitioner, Sri U.M. Haidar, a physically disabled travel agent, filed a petition under Section 482 CrPC seeking quashing of proceedings in C.C.No...

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