Search Results for "RBI norms"

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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 Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...

Search Results for "RBI norms"

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High Court

High Court of Karnataka Quashes FIR Against Accused No.1 in Cheating and Forgery Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute between widow and mother-in-law over property and bank accounts after husband's murder does not constitute criminal offences under Sections 406, 420, 465, 467, 468, 471 IPC.

20 Jun 2025

The petitioner, Gladys D Almeida, accused No.1, filed a petition under Section 482 Cr.P.C. seeking quashing of FIR in Crime No.47/2018 registered by M...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Borrowers in Bank Fraud Case After Settlement of Civil Liability. The Court held that the dispute was essentially civil/commercial, with no wrongful loss to the bank after full payment, making continuation of proceedings under Sections 419, 420, 467, 468, 471, 120B IPC and Section 13 PC Act an abuse of process under Section 482 CrPC and Article 226 of the Constitution.

16 Apr 2025

The appeal arose from a challenge to the High Court's order dismissing a petition to quash an FIR and charge sheet filed by the Central Bureau of Inve...

Supreme Court

Supreme Court Upholds Expulsion of MLC for Unparliamentary Conduct and Defiance of Ethics Committee — Principles of Natural Justice Not Violated as Petitioner Waived Right to be Heard by Repeatedly Avoiding Proceedings and Challenging Committee's Authority.

25 Feb 2025

The petitioner, a Member of the Bihar Legislative Council (MLC) from the Rashtriya Janata Dal, challenged his expulsion from the Council based on a re...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

Supreme Court

Supreme Court Dismisses Curative Petitions in Bhopal Gas Leak Disaster Settlement Case, Upholding Original Agreement and Imposing Liability on Union of India for Compensation Deficiencies. The Court affirmed the 1989 settlement of US $470 million as just and reasonable under the Bhopal Gas Leak Disaster (Processing of Claims) Act, 1985, and reiterated the Union's obligation to cover any shortfalls per the 1991 Constitution Bench ruling.

14 Mar 2023

The judgment pertains to curative petitions filed by the Union of India seeking reconsideration of the settlement reached in the aftermath of the Bhop...

High Court

Bombay High Court Allows Petition Challenging Policy Circulars in SEIS Benefits Case — Circulars Imposing Additional Conditions for Service Providers Held Ultra Vires. Shipping Agent Entitled to SEIS Benefits as Service Provider Under Foreign Trade Policy.

9 Mar 2021

The petitioner, Atlantic Shipping Private Limited, a shipping agent providing port services and logistical support to foreign clients, challenged the ...

High Court

Bombay High Court Directs Registration of FIR and Transfer of Investigation in Criminal Writ Petition Alleging Police Inaction. The court held that the police are bound to register an FIR under Section 154 Cr.P.C. if the information discloses a cognizable offence, and transferred the investigation to a senior officer to ensure fairness.

3 Nov 2020

The petitioner, Gurusharan Singh Chohan alias Raja Chohan, filed a Criminal Writ Petition under Article 226 of the Constitution of India and Section 4...

High Court

Bombay High Court Allows Writ Petition Challenging Execution Proceedings for Recovery of Loan Amount — Interest Rate Discrepancy Between Decree and Contract Renders Execution Invalid. The execution application claimed interest at 21% per annum while the decree specified 6% per annum from the date of suit till realization, violating Section 34 CPC and Order 21 Rule 11 CPC.

18 Jun 2019

The petitioner, Rajesh Kishan Khanaj, was the original judgment debtor in a suit filed by the Federal Bank Limited for recovery of a term loan of Rs.1...

High Court

Bombay High Court Allows Consolidation of Cooperative Disputes for Joint Trial — Revision Order Upheld. Common questions of law and fact justified consolidation under Maharashtra Cooperative Societies Act, 1960.

13 Jul 2011

The petitioner, Tarkude Hotels Pvt. Ltd., filed a dispute (No.254/2006) before the Cooperative Court, Pune, against The Rupee Cooperative Bank Ltd. an...

High Court

Bombay High Court Dismisses Appeal by YES Bank in Shareholder Dispute Over Board Control and Share Transfer. Court upholds interim order restraining transfer of shares and appointment of directors pending final disposal of suit.

30 Nov -0001

The present appeal arises from an interim order passed by a learned Single Judge of the Bombay High Court in a suit filed by the respondents (original...

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