Search Results for "credit information"

1372 result(s) found

Scroll Down To Discover

Found 1372 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Conviction of Mother for Murder of Daughters Based on Circumstantial Evidence. Chain of circumstances including motive, last seen, recovery of stolen property, and false explanation held sufficient to prove guilt under Section 302 IPC.

The appellant, Smt. Pratima Naik, was convicted by the Sessions Court, Margao in Sessions Case No. 21/2015 for the murder of her two daughters, Uma an...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Winding-Up Petition by Deutsche Bank Against Finolex Industries Under Section 433(e) Companies Act, 1956 — Disputed Derivative Transaction Debt Precludes Summary Winding-Up. Court Holds That Winding-Up Petition Is Not a Debt Recovery Mechanism and Dismisses Petition with Costs.

The judgment arises from a Company Petition filed by Deutsche Bank AG, Mumbai Branch, seeking winding-up of Finolex Industries Limited under Section 4...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Refund of CVD Paid on Imported Mobile Phones Under Exemption Notification. The court held that the exemption notification No.12/2012-Customs applies to imports and directed reconsideration of refund claims subject to verification of unjust enrichment.

The petitioner, Micromax Informatics Limited, a company registered under the Companies Act, imported mobile handsets during July 2014 to June 2015 and...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Hears Appeal Against Conviction Under Prevention of Corruption Act for Alleged Bribery. Accused Program Executive Convicted Under Sections 7 and 13(2) r/w 13(1)(d) for Demanding and Accepting Bribe of Rs.20,000.

The appeal before the High Court of Karnataka arose from the conviction of the appellant, a former Program Executive at Doordarshan Kendra, Bangalore,...

© Image Copyrights Juris Services & Technology

Bombay High Court Adjudicates Appeal Filed by Accused Convicted for Murder and Robbery; Outcome Not Ascertainable from Extract. Appeal Challenged Life Sentence Imposed Under Sections 302 and 394 Read with Section 34 IPC Based on Circumstantial Evidence Involving Mobile Phone Tracking and Recoveries.

The present criminal appeal was filed by Accused No.3, Gopinath Vitthal Sable, challenging his conviction by the Additional Sessions Judge, Pune, in S...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...