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Search Results for "authorized complaint"

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High Court

Bombay High Court Quashes Process Against Partners in NI Act Case for Lack of Specific Averments. Complaint failed to disclose specific role of partners in cheque issuance, making prosecution an abuse of process.

8 Feb 2019

The applicants, Shivangi Garg and Indu Navin Agrawal, were arrayed as accused 3 and 4 in Criminal Complaint 1224 of 2015 filed by Anuj Shrikant Tabere...

High Court

High Court Quashes Process Against Accused in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction and Limitation Bar. Complaint Filed Beyond Limitation After Return for Want of Jurisdiction Cannot Be Entertained Without Fresh Cognizance.

25 Sep 2018

The applicants, original accused Nos. 2 to 4, challenged the order dated 18.06.2016 passed by the Judicial Magistrate First Class, Gangapur, issuing p...

High Court

Bombay High Court Quashes Criminal Proceedings Against Manager in Cheating Case Due to Lack of Specific Allegations. Complaint under Sections 406, 409, 420, 468, 471, 120B, 34 IPC Quashed as Abuse of Process Under Section 482 CrPC.

21 Dec 2018

The applicant, Dinesh Kashiram Mange, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 before the Bombay High Co...

High Court

Karnataka High Court Quashes RERA Authority's Refund Order Against Builder for Lack of Jurisdiction as Project Was Completed Before RERA Act Came Into Force. The Court held that the Real Estate (Regulation and Development) Act, 2016 applies only to ongoing projects where completion certificate is not issued, and since partial occupancy certificate was issued prior to the Act, the complaint was not maintainable and the order was without jurisdiction.

2 Jan 2023

The case arose from a writ petition filed under Articles 226 and 227 of the Constitution of India by M/s Provident Housing Limited, a real estate deve...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Mining Complaint Due to Lack of Sanction Under Section 22 of Mines and Minerals Act. Complaint Filed by Geologist Without Prior Sanction from Central or State Government is Not Maintainable.

14 Oct 2022

The petitioner, M/S SVB Stone Crushers, a partnership firm represented by its partner Sri K H Suresh, filed a writ petition under Section 482 read wit...

High Court

Bombay High Court Reserves Judgment on Challenge to DRI's Investigation and Letters Rogatory in Coal Import Over-Valuation Case. Petitioner Argues Non-Cognizable Offences Require Magistrate Order under CrPC, Rendering Letters Rogatory Invalid.

17 Oct 2019

The present writ petition before the Bombay High Court arises from an investigation initiated by the Directorate of Revenue Intelligence (DRI) against...

Supreme Court

Supreme Court Examines Whether Magistrate Properly Exercised Discretion Under Section 202 CrPC Instead of Ordering Investigation Under Section 156(3) CrPC. Appeal Challenges High Court's Refusal to Interfere with Magistrate's Order in Forgery and Cheating Case.

1 Jan 1970

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High Court

High Court of Karnataka Directs Banks to Comply with RBI Prudential Framework for Stressed Assets Resolution in Writ Petition by Borrower Company. The court held that the RBI circular dated June 7, 2019, is binding on banks and that the borrower has a right to seek a review meeting under the framework.

25 Jun 2026

The petitioner, Ganjam Nagappa and Son Private Limited, a company incorporated under the Companies Act, 1956, filed a writ petition under Articles 226...

High Court

High Court of Karnataka Directs Banks to Comply with RBI Prudential Framework for Stressed Assets Resolution in Writ Petition by Borrower Company. Court holds that the Prudential Framework dated June 7, 2019, requires lenders to convene a review meeting within 30 days of default to decide on a resolution plan.

25 Jun 2026

The petitioner, Ganjam Nagappa and Son Private Limited, a company incorporated under the Companies Act, 1956, filed a writ petition under Articles 226...

High Court

High Court of Karnataka Hears Criminal Appeal Against Conviction Under IPC and Prevention of Corruption Act. Alleged Misappropriation of Seeds and Funds by Public Servants in National Seeds Corporation Leads to Conviction, but Accused Challenges Evidence and Conspiracy Charge.

19 Sep 2024

The appellant, who was accused no. 2, challenged his conviction by the trial court for offences of criminal conspiracy, cheating, criminal breach of t...

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