Search Results for "insurance offence"

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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 "insurance offence"

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High Court

High Court of Karnataka Adjudicates Writ Petitions Challenging Constitutional Validity of Sections 212(6) and 217 of Companies Act, 2013 and Cognizance Order. Petitioners sought declaration that sections unconstitutional and quashing of arrest warrants issued by the Special Court in SFIO complaint.

15 Apr 2024

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High Court

Bombay High Court Quashes FIR Against Company Directors in PF Embezzlement Case Due to Lack of Criminal Intent and Civil Nature of Dispute. Directors Not Vicariously Liable for Company's Failure to Deposit PF Amounts Under Section 14 of Employees' Provident Funds & Miscellaneous Provisions Act, 1952 When Dispute Is Essentially Civil.

17 Jan 2024

The petitioners, M/s. Edunetwork Private Limited and its directors Geetansh Bamania and Ajay Nain, filed a criminal writ petition under Articles 226 a...

Supreme Court

Supreme Court Considers Criminal Appeal Against Concurrent Conviction for Murder and Robbery Under IPC. Court Reiterates Principles of Circumstantial Evidence and Juvenile Justice Consequences.

1 Jan 1970

The Supreme Court of India heard a criminal appeal arising from a common judgment of the High Court of Punjab and Haryana dated 18 September 2009, whi...

Supreme Court

Supreme Court Dismisses Appeal Against Chief Minister in Election Affidavit Case — Non-Disclosure of Cognizance-Taken Cases Not an Offence Under Section 125-A of Representation of the People Act, 1951. The Court held that Section 33-A of the Act requires disclosure only of charge-framed cases, and the statutory scheme cannot be expanded by rules or forms.

1 Oct 2019

The appellant, Satish Ukey, a practicing advocate, filed a criminal complaint against the first respondent, Devendra Gangadharrao Fadnavis, the then C...

Supreme Court

Supreme Court Hears Writ Petition by Foreign State Against Union of India Regarding Criminal Jurisdiction Over Its Military Personnel for Deaths at Sea. The Petitioners Challenge the Jurisdiction of Kerala Police and Invoke Sovereign Immunity, Relying on International Law, Maritime Zones Act, 1976, and UNCLOS, Seeking Transfer of Custody to Italy.

1 Aug 2026

The case arose from an incident on 15 February 2012, when the Italian commercial vessel M.V. Enrica Lexie, with a Military Protection Detachment on bo...

Supreme Court

Supreme Court Upholds Death Sentence in Kidnapping and Murder Case — Conviction Based on Circumstantial Evidence Including Last Seen, Ransom Demand, and Recovery of Body. The court held that the chain of circumstances was complete and consistent only with the guilt of the accused under Sections 364A, 302, 120-B, 201 read with Section 34 IPC.

24 Apr 2020

The case pertains to the kidnapping and murder of an 8-year-old boy, Yug, son of Dr. Mukesh Chandak, a dentist in Nagpur. On 1st September 2014, Yug w...

High Court

High Court of Karnataka Quashes PMLA Proceedings Against MLA for Lack of Scheduled Offence — ECIR Initiation Without Predicate Offence Invalid. The court held that the predicate offence must be a scheduled offence under the PMLA for the ED to have jurisdiction, and quashed the ECIR and summons under Section 50 PMLA.

7 Mar 2025

The petitioner, a sitting Member of the Legislative Assembly, filed a criminal petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2...

High Court

Bombay High Court Quashes FIR Against Former Deputy General Manager in CBI Case for Lack of Sanction Under Section 197 CrPC and Section 19 PC Act. Criminal Breach of Trust Allegations for Unauthorized Withdrawal of Funds from Nigerian Subsidiary Quashed as Petitioner Was a Public Servant Acting in Discharge of Official Duty.

23 Aug 2023

The petitioner, Dr. Anand Prakash Mittal, a Deputy General Manager of New India Assurance Co. Ltd (NIACL), was deputed as Managing Director of M/s Pre...

High Court

Bombay High Court Dismisses Writ Petition Challenging Permanent Lok Adalat's Jurisdiction in Service Dispute. The Court held that the dispute concerning recovery of excess payment from pension and gratuity of a retired employee of Maharashtra Jeevan Pradhikaran relates to a public utility service under Section 22A(b) of the Legal Services Authorities Act, 1987, and the Permanent Lok Adalat has jurisdiction.

10 Aug 2022

The Petitioner, the Chief Administrative Officer of Maharashtra Jeevan Pradhikaran, filed a writ petition challenging the order dated 29 June 2019 pas...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Criminal Proceedings Initiated Without Prima Facie Case Under Sections 316, 318, 336, 340 BNS, 2023. Breach of Contract Does Not Automatically Constitute Criminal Offence; Criminal Law Cannot Be Used as a Tool for Recovery of Civil Dues.

17 Mar 2025

The petitioners, who were accused Nos. 1 and 2, filed a writ petition under Articles 226 and 227 of the Constitution of India and Section 528 of the B...

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