CRIMINAL WRIT PETITION NO. 3301 OF 2018
9 Apr 2025...
Search Results for "authorized complaint"
1470 result(s) found
Found 1470 result(s)
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 2021The petitioners, Santhosh Chinnappa Reddy Tulasiram, Arun Kumar Gajarajan, and Sandeep Chinnappa Reddy Tulasiram, filed a criminal petition under Sect...
- 42
High Court
High Court of Karnataka Allows Revision Petition in Criminal Complaint Case — Arbitration Agreement Does Not Bar Criminal Prosecution for Cheating and Criminal Breach of Trust. The court held that the existence of an arbitration clause does not oust the jurisdiction of the criminal court to entertain a complaint alleging offences under Sections 120-B, 403, 406, 408, 415, 420 and 424 of IPC.
20 Jul 2017The petitioner, Embassy One Developers Private Limited, a private limited company, filed a private complaint before the IV Additional Chief Metropolit...
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High Court
Bombay High Court Upholds Industrial Court's Order on Unfair Labour Practices by Mumbai University; Directs Payment of Salary Equivalent to Lowest Grade. Employment of Workers on Casual Basis for Extended Periods Without Permanency Amounts to Unfair Labour Practice Under Schedule IV of MRTU & PULP Act, 1971.
3 May 2019The judgment pertains to a batch of 18 writ petitions arising from complaints before the Industrial Court under the Maharashtra Recognition of Trade U...
- 13
Supreme Court
Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds
13 Dec 2021The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...
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Supreme Court
Supreme Court Allows Appeal Against High Court's Quashing of Complaint Under Section 138 NI Act — High Court Exceeded Section 482 CrPC Jurisdiction by Deciding Disputed Facts on Partnership Retirement Without Trial. The Court Held That Statutory Compliance Under Partnership Act Is Essential for Effective Retirement and That Allegations of Involvement in Firm's Affairs Satisfy Section 141 NI Act.
19 May 2025The Supreme Court allowed the appeal filed by Shivappa Reddy against the order of the Karnataka High Court which had quashed criminal proceedings unde...
- 204
High Court
Bombay High Court Quashes Process in Cheque Dishonour Case Due to Lack of Proper Service of Notice. Notice Sent to Wrong Address Invalidates Complaint Under Section 138 of Negotiable Instruments Act, 1881.
17 Jun 2014The petitioner, Kishinbhagwan R. Sharma, challenged the order dated 17.03.2012 passed by the learned Metropolitan Magistrate, 33rd Court, Ballard Pier...
- 126
High Court
Bombay High Court Dismisses Criminal Writ Petition Seeking Contempt Action Against Judge and Police for Alleged Illegal Possession Delivery. Court Holds That Judicial Officers Are Immune from Prosecution for Acts Done in Discharge of Official Duties and That Police Officers Acting Under Court Orders Are Protected.
11 Nov 2014The petitioner, Nilesh C. Ojha, an advocate representing Sanjay Punamiya (defendant no.1 in Suit no.175 of 2014), filed a Criminal Writ Petition befor...
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High Court
High Court of Bombay Acquits High Court Chobdar in Bribery Case Under Prevention of Corruption Act, 1988. Conviction Reversed Due to Unreliable Complainant Evidence and Lack of Proper Verification of Bribe Demand.
13 Oct 2015The appeal arose from a conviction of Shridhar Chavan, a Chobdar (attendant) in the High Court of Bombay, under sections 7 and 13(1)(d) read with 13(2...
- 20
High Court
Bombay High Court Dismisses Petitions Challenging FEMA Adjudication Orders for Lack of Jurisdiction and Limitation. Petitioners' challenge to show cause notices and adjudication orders under FEMA fails as writ petitions are not maintainable against mere show cause notices and are barred by delay and laches.
19 Nov 2022The judgment pertains to two writ petitions filed under Article 226 of the Constitution of India challenging show cause notices and adjudication order...
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