Search Results for "MPID Act 1999"

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High Court of Bombay at Aurangabad Dismisses Petitions Challenging Cancellation of Bail Under Section 439(2) CrPC — Addition of Stringent Offences Under MPID Act and SC/ST Act After Grant of Bail Justified Cancellation.

The petitioners, original accused in a criminal case, had been granted regular bail by the Sessions Court. Subsequently, the prosecution sought to add...

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Bombay High Court Dismisses Petition Seeking Quashment of MPID Act Charges Against Director of Cooperative Bank. Cooperative Bank Falls Within Definition of Financial Establishment Under MPID Act Despite Being Governed by Banking Regulation Act.

The Bombay High Court dismissed a writ petition filed under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Pro...

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Bombay High Court disposes of criminal writ petition and appeal concerning illegal occupation of flats by petitioner and family. The court considers the legality of the FIR and the order of the Special MPID Court in the context of SARFAESI and MPID proceedings.

By this common judgment, the High Court disposed of Criminal Writ Petition No.2414 of 2005 and Criminal Appeal No.688 of 2006. The writ petitioner, In...

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Bombay High Court Dismisses Section 34 Petitions Challenging Arbitral Awards in Development Agreement Dispute. Court upholds arbitrator's findings on breach of contract and quantum of damages, rejecting grounds of patent illegality and public policy.

The petitioners, Pradyuman Kumar Sharma and Kuber Planters Limited, filed four arbitration petitions under Section 34 of the Arbitration and Conciliat...

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Bombay High Court Allows Default Bail to Accused in MPID Act Case Due to Chargesheet Not Taken Cognizance Within 90 Days. The right to default bail under Section 167(2) CrPC accrues when the chargesheet is not taken cognizance within the prescribed period, even if physically filed earlier.

The applicant, Wasudeo Shrawan Kamble, was arrested on 13 July 2020 in connection with Crime No. 427/2020 registered at Police Station Ballarshah, Dis...

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Bombay High Court Allows Default Bail in MPID Act Case Due to Non-Filing of Charge-Sheet Within 60 Days. Mere 'Seen' Remark on Application Under Section 316(5) BNS Does Not Constitute Valid Extension of Remand Under Section 187(3) BNSS.

The petitioners, Ranganth Tulshiram Galande and Anil Zumbarrao Darekar, were arrested on 07.07.2025 in connection with Crime No. 673 of 2025 registere...