Search Results for "cheque theft"

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High Court of Bombay Quashes Deputy Registrar's Directives in Co-operative Socie...

Search Results for "cheque theft"

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High Court

High Court of Karnataka Directs Magistrate to Dispose of Property Release Application in Seized Vehicle Case — Writ of Mandamus Issued for Speedy Adjudication Under BNSS, 2023. Court Held That Magistrate Must Decide Application Within Two Weeks, Emphasizing Speedy Disposal of Interim Applications Under Sections 497 and 503 of BNSS, 2023.

7 Jul 2026

The petitioner, Mukesh Jain, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 528 of the Bharatiya Naga...

High Court

High Court Dismisses Revision Application in Possession Dispute - Applicant Challenge to Decree Under Section 6 of Specific Relief Act Fails - Trial Court's Order Restoring Possession Upheld

27 Feb 2026

The High Court dismissed the Civil Revision Application filed by the Applicant-Defendant challenging the Trial Court's decree in Special Civil Suit No...

High Court

High Court of Karnataka Acquits Head Constable in Corruption Case Due to Unreliable Trap Proceedings and Contradictory Witness Testimony. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 8 and 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988.

2 May 2025

The appellant, Sri. Manjanna M.K., a Head Constable at Bagalagunte Police Station, was convicted by the XXIII Additional City Civil and Sessions Judge...

Supreme Court

Supreme Court Upholds Borrowers' Right to Hearing in RBI Fraud Classification Directions. The Court held that principles of natural justice, specifically audi alteram partem, must be read into the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions 2016 to prevent arbitrariness, as classification entails serious civil consequences under Clauses 8.9.4 and 8.9.5.

27 Mar 2023

The civil appeals arose from challenges to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directio...

Supreme Court

Supreme Court Allows Compounding Application in SEBI Act Case, Overturning Lower Court Decisions on Consent Requirement. Court Holds That Section 24A of Securities and Exchange Board of India Act, 1992 Does Not Mandate SEBI's Consent for Compounding, and Compounding Can Be Considered at Advanced Trial Stages Based on Factual Assessment.

23 Jul 2021

The dispute arose from a criminal prosecution under Section 24(1) of the Securities and Exchange Board of India Act, 1992, against the appellant, a di...

Supreme Court

Supreme Court Dismisses Transfer Petitions in Criminal Cases Alleging Lack of Territorial Jurisdiction — Cause of Action Not Wholly Absent in Gurugram

30 Sep 2020

The petitioner, Kaushik Chatterjee, was appointed as Group Chief Risk Officer-Executive Director of a non-banking finance company (the second responde...

High Court

High Court of Bombay at Goa Quashes Cancellation of Shack Allotment for Violation of Natural Justice. Director of Tourism's Orders Set Aside as Show Cause Notice Did Not Specify Grounds and No Opportunity of Hearing Was Given.

6 Nov 2017

The petitioners, Alex J. Fernandes and Agustinho Coutinho, were allotted shacks at Umtawado, Calangute, Goa under the Tourism Policy 2016-2019 after a...

High Court

Bombay High Court Upholds Validity of Section 376(b) and (c) CrPC in Cheque Dishonour Case — No Unconstitutionality Found. Petitioners convicted under Section 138 r/w 141 Negotiable Instruments Act, 1881 challenged the constitutional validity of provisions relating to appeal against acquittal, but court held them intra vires.

24 Jul 2013

The petitioners, directors and a company, were convicted by the Metropolitan Magistrate on 26 July 2011 for offences under Section 138 read with Secti...

High Court

Bombay High Court Allows Petitions Challenging Condition of Compensation for Suspension of Sentence in NI Act Cases. Appellate Court Cannot Impose Payment of Compensation Under Section 357(3) CrPC as Condition for Suspending Sentence Under Section 389 CrPC.

6 Jun 2006

The Bombay High Court addressed three petitions raising a common legal question: whether an appellate court hearing an appeal against conviction under...

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