Search Results for "depositors protection"

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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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "depositors protection"

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High Court

High Court of Karnataka Directs Special Court to Consider Order VII Rule 11 CPC Application in KPIDFE Act Proceedings — Rejection of Application as Not Maintainable Set Aside. The Special Court under KPIDFE Act must adjudicate maintainability applications under Order VII Rule 11 CPC on merits, as CPC applies to its proceedings.

8 Apr 2026

The petitioner, Smt. Vanitha S., filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka at B...

High Court

Bombay High Court Dismisses Appeal Challenging Rejection of Discharge in MPID Act Case – Alleged Fraudulent Hosiery Scheme – No Discharge as Prima Facie Case Exists

2 May 2025

The appellant, Smt. Neelam Rajendra Nanaware, filed a criminal appeal under Section 11 of the Maharashtra Protection of Interest of Depositors (In Fin...

High Court

Bombay High Court Dismisses Criminal Revision Against Charge Sheet Filing in MPID Act Case — Maintainability Barred by Earlier Dismissal of Quashing Petition and Supreme Court Affirmation. The Court held that a second petition under Section 482 Cr.P.C. is not maintainable after the first petition was dismissed on merits and the Supreme Court dismissed the SLP against that order.

8 Mar 2023

The petitioner, Sanjay Kasliwal, was accused in an FIR registered under Sections 406 and 420 of the Indian Penal Code read with Sections 3 and 4 of th...

High Court

High Court Grants Bail to Accused in Financial Fraud Case Involving Rs. 17.5 Crore Investment — Petitioner Enlarged on Bail with Conditions. Court held that since investigation is complete and charge sheet filed, custodial interrogation is not necessary, and bail can be granted with stringent conditions under Section 439 CrPC.

10 Nov 2022

The petitioner, Shreesha Sasithota Prabhakaran, Accused No.1, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973, see...

High Court

High Court of Karnataka Quashes FIR Against Accused No.2 in Organized Crime Case for Lack of Sanction Under Section 3 of Karnataka Control of Organized Crime Act, 2000. Court held that prior approval of the competent authority under Section 3(1) of the KCOCA is mandatory and its absence renders the FIR and entire proceedings void ab initio.

20 Sep 2022

The petitioner, Sri Mirle Varadaraju, accused no.2 in Crime No.2/2019 registered at Rajarajeshwari Nagar Police Station, Bengaluru, for an offence pun...

Supreme Court

Supreme Court Dismisses Appeal Against RBI Guidelines Prohibiting Merchanting Trade in Banned Goods During Pandemic. Clause 2(iii) of the 2020 MTT Guidelines is a reasonable restriction under Article 19(6) as it serves the legitimate aim of preserving domestic PPE stocks and is not manifestly arbitrary.

6 Dec 2021

The appeal arose from a judgment of the Madhya Pradesh High Court upholding Clause 2(iii) of the Revised Guidelines on Merchanting Trade Transactions ...

High Court

High Court of Karnataka Quashes SARFAESI Proceedings Against Company Under CIRP — Resolution Professional Entitled to Possession of Assets. Held that Section 14 of IBC overrides SARFAESI Act and other laws, and the moratorium under IBC bars any proceedings against the corporate debtor's assets.

24 May 2021

The petitioner, M/s. Dreams Infra India Pvt. Ltd., represented by its Resolution Professional Sri Ashok Kriplani appointed by the National Company Law...

High Court

High Court of Karnataka Dismisses State's Revision Against Order Releasing Seized Property to Owner Under Section 457 CrPC — Property Not Required for Investigation or Trial. The Sessions Judge's order releasing the shop premises and electronic items to the respondent was upheld as the property was not needed for investigation or trial.

25 Nov 2019

The State of Karnataka, through Puttur Town Police Station, filed a criminal revision petition under Section 397 read with 401 of the Code of Criminal...

High Court

Bombay High Court Cancels Anticipatory Bail Granted Without Reasons in Cooperative Society Misappropriation Case. Sessions Court Order Set Aside Under Section 482 CrPC for Non-Application of Mind in Granting Pre-Arrest Bail to Chairman Accused of Defalcation of Rs.7 Crores and 7 Kg Gold.

8 Dec 2017

The High Court of Bombay at Nagpur took suo motu cognizance of an order passed by the Additional Sessions Judge, Bhandara, granting anticipatory bail ...

High Court

Bombay High Court Dismisses Petitions Challenging Consumer Forum Jurisdiction Over Cooperative Credit Societies. Members of Managing Committees Cannot Claim Immunity from Consumer Forum Orders as Cooperative Credit Societies Provide Services for Remuneration.

3 May 2011

This group of writ petitions was filed by members of managing committees of cooperative credit societies challenging the jurisdiction of the District ...

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