Search Results for "Bailee liability"

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Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Intent. Allegations of Cheating and Breach of Trust Under Sections 406 and 420 IPC Found to Be Civil in Nature.

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of FIR ...

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Gujarat High Court Quashes FIR in Commercial Dispute for Lack of Criminal Ingredients. Allegations of Cheating and Criminal Breach of Trust Found to Be Civil in Nature, Not Attracting Sections 406 and 420 IPC.

The present application was filed by Hasmukhbhai Arjanbhai Pandor under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR I...

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Gujarat High Court Quashes FIR in Money Laundering and Cheating Case Due to Civil Nature of Dispute. Loan Transaction and Dishonour of Cheques Do Not Attract Sections 406, 420 IPC or Sections 5, 33(3), 42 of Prevention of Money Laundering Act, 2002.

The present application was filed by the applicants (accused No.2 and another) under Section 482 of the Code of Criminal Procedure, 1973, seeking quas...

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Bombay High Court Allows Writ Petition Challenging SARFAESI Act Possession Notice — Bank Directed to Consider One-Time Settlement Offer. Failure to Consider OTS Proposal Before Taking Possession Violates Principles of Fairness and Natural Justice Under Section 13(2) of SARFAESI Act, 2002.

The petitioner, Surendra Nikose, had availed a housing loan from the State Bank of India (respondent). Due to financial difficulties, he defaulted on ...

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Bombay High Court Dismisses Summons for Judgment in Summary Suit for Unpaid Freight Charges Due to Triable Issues. Oral assurance of credit period and freight prepaid arrangement creates disputed questions of fact requiring trial under Order 37 CPC.

The plaintiffs, IAL Logistics India, filed a summary suit under Order 37 of the Code of Civil Procedure, 1908 (CPC) against defendants Quantum Interna...

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Bombay High Court Dismisses Summons for Judgment in Summary Suit for Unpaid Freight Charges Due to Triable Issues. Oral assurance for credit period and freight prepaid arrangement creates disputed questions of fact requiring trial under Order 37 CPC.

The plaintiffs, IAL Logistics India, a freight forwarding company, filed a summary suit under Order 37 of the Code of Civil Procedure, 1908, against d...