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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "account closure"

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Supreme Court

Supreme Court Quashes Conviction Under Section 138 of Negotiable Instruments Act, 1881 and Sets Aside Civil Decrees Based on Promissory Notes Due to Misuse of Blank Cheques Issued as Security. The Court Held That the Presumption Under Section 139 Was Rebutted as the Cheques Were Issued for Chitfund Security and Presented After Account Closure, and the Lender's Financial Capacity Was Not Proven in Civil Suits.

18 Jan 2023

The Supreme Court of India, in a judgment delivered by Justice B.R. Gavai, disposed of criminal and civil appeals arising from a dispute involving dis...

High Court

Bombay High Court Dismisses Union's Challenge to Tribunal Order Refusing to Treat Company's Closure Application as Withdrawn. Held that the Tribunal's refusal was not perverse and the Union's application was premature under Section 25-O of the Industrial Disputes Act, 1947.

9 Jan 2024

The judgment concerns two writ petitions filed by the General Motors Employees Union challenging an order of the Industrial Tribunal dated 28.04.2023 ...

High Court

Karnataka High Court Quashes Denial of Interest on Irregularly Opened PPF HUF Account; Directs Payment with Interest Due to Authorities' Negligence. The Court Held That the Postal Authorities Could Not Deny Interest After 12 Years of Deposits on Ground of Irregularity They Themselves Permitted, Violating Principles of Fairness and Article 14 of the Constitution.

31 Mar 2023

The petitioner, desirous of investing for his daughter's marriage, opened a Public Provident Fund (PPF) account in the name of his Hindu Undivided Fam...

High Court

Karnataka High Court Dharwad Bench Hears Petitions Filed Under Section 482 Cr.P.C. Seeking Quashing of Criminal Proceedings for Alleged Offence Under Section 50 of Black Money (Undisclosed Foreign Income and Assets) Imposition of Tax Act, 2015. The complaints allege commission of offence under Section 50 of the Black Money (Undisclosed Foreign Income and Assets) Imposition of Tax Act, 2015 against family members holding BVI companies.

7 Jun 2024

These eight criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 sought quashing of multiple criminal proceedings pendin...

Supreme Court

Supreme Court Allows Appeal Against High Court's Quashing of Summoning Order in Abetment of Suicide Case. Magistrate's Power to Issue Summons After Closure Report Upheld, with Emphasis on Application of Mind Under Sections 202 and 204 CrPC, 1973.

22 Feb 2024

The appeal arose from a High Court order quashing a Magistrate's summoning order in a case alleging abetment of suicide under Section 306 IPC. The app...

High Court

High Court of Karnataka Examines Whether Special Casual Leave Declared by Company Constitutes Illegal Lay-Off, and Whether Workers’ Claim for Backwages is Barred by Full and Final Settlement Upon Closure; Tribunal’s Finding of Illegal Lay-Off Under Section 2(kkk) of Industrial Disputes Act, 1947, Upheld.

17 Nov 2025

Two registered workers' unions of the Indian Plywood Manufacturing Company Ltd. filed a writ petition before the High Court of Karnataka challenging a...

High Court

Special Court at Bombay adjudicates securities scam trial against seventeen accused — Allegations of defrauding Standard Chartered Bank of ₹890 crores through unbacked bank receipts and forged securities. Charges include criminal breach of trust, forgery, and conspiracy under the Indian Penal Code and trial conducted under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.

30 Jan 2019

The case arose from the 1991-92 securities scam that affected the Indian economy. The Standard Chartered Bank (SCB) had an Investment Banking Division...

Supreme Court

Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

13 Dec 2021

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

High Court

Bombay High Court at Goa Allows Petitioner to Lead Evidence in Civil Suit Despite Closure Order, Imposing Costs for Dilatory Conduct. The court set aside the trial court's order closing evidence of PW1, granting one final opportunity with costs of Rs. 5,000 to each respondent.

25 Nov 2016

The petitioner, Ignatius Tony Pereira, filed a writ petition challenging an order dated 2.9.2016 passed by the learned Civil Judge, Senior Division, V...

High Court

High Court Sets Aside Appellate Order in GST Case, Remands for Merits Hearing Due to Portal Technicalities and Business Closure. M/s R P Chemicals Wins Remand Against GST Tax Demand of Rs. 8,12,967/-

16 Jan 2026

The petitioner, challenged an appellate order that rejected their appeal against a GST tax demand of Rs. 8,12,967/- on grounds of delay. The tax deman...

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