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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 Hears Appeals Against Madras High Court’s Setting Aside of Alien...
Supreme Court Hears Appeals on Permanent Establishment of Formula One World Cham...

Search Results for "siphoning"

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High Court

Bombay High Court Allows Garnishee Order Against Respondent in Execution of Decree — Debt Acknowledged in Balance Sheets Constitutes Admission of Liability. The Court directed attachment and deposit of Rs. 17,40,82,984/- under Order XXI Rules 46 and 46A CPC, finding no real dispute under Rule 46-C.

11 Nov 2024

The Applicant, Drive India Enterprises Solutions Ltd., is the Judgment Creditor in a decree dated 10th September 2018 against the Judgment Debtor, Hai...

High Court

Bombay High Court Allows Petition Challenging Charity Commissioner's Order in Osho Foundation Dispute — Appointment of Trustees Set Aside for Violation of Natural Justice and Trust Deed Provisions. The court held that the Charity Commissioner's power under Section 47 of the Maharashtra Public Trusts Act, 1950 must be exercised in accordance with the trust deed and after hearing all interested parties.

8 Apr 2024

The petitioner, Osho International Foundation, a public trust, challenged the order of the Charity Commissioner, Maharashtra State, dated 8 April 2024...

Supreme Court

Supreme Court Orders Forensic Audit and Status Quo in Real Estate Project Dispute Over Fund Siphoning Allegations. The Court Approved Forensic Audit Findings That the Amrapali Group Controlled the La-Residentia Project and Diverted Buyer Funds, Leading to Interim Relief for Apartment Buyers Under Writ Petition (Civil) No. 940 of 2017.

29 Jun 2022

The Supreme Court of India, in a civil original jurisdiction matter, addressed a dispute concerning the Amrapali La-Residentia real estate project. Th...

High Court

Bombay High Court Acquits Appellants in CBI Corruption Case Due to Lack of Evidence and Invalid Sanction. Conviction under Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

7 Oct 2020

The case pertains to two criminal appeals filed by Vilas Vasudev Kunkolienkar (A1) and his wife Vijayshree Vilas Kunkolienkar (A3) challenging their c...

Supreme Court

Supreme Court Grants Bail to Accused in VTPMS Project Dispute, Holding Civil Nature of Dispute and Protracted Incarceration Unjustified. The court found that the dispute was primarily civil, economic interests were protected by arbitral interim measures, and continued detention without trial was unwarranted.

19 Jun 2020

The appellant, Jinofer Kawasji Bhujwala, was cited as A-1 in a First Information Report registered on 26 June 2019 for alleged offences under Sections...

Supreme Court

Supreme Court Allows Appeal in Trust Administration Dispute — Upholds Grant of Leave Under Section 92 CPC for Scheme Framing. Court holds that trustees with interest in a public charitable trust can maintain a suit for framing a scheme without prior consent under Section 92 CPC if allegations of breach of trust and mismanagement are made.

4 Mar 2020

The Supreme Court allowed the appeal against the High Court's order revoking leave granted under Section 92 of the Code of Civil Procedure, 1908, and ...

High Court

Bombay High Court Dismisses Applicant's Challenge in Forgery Case, Upholds Quashing of Summons for Lack of Sanction Under Section 197 CrPC. Respondent, a General Manager and CFO of a Government Company, is a Public Servant Entitled to Protection Under Section 197 CrPC for Acts Allegedly Committed in Discharge of Official Duty.

14 Feb 2020

The applicant, Narendra Dejoo Shetty, Executive Chairman of Haldyn Glass Limited and Managing Director of Haldyn Corporation Limited, filed a criminal...

High Court

Bombay High Court Allows Winding Up Petition Against Company for Failure to Repay Convertible Bonds — Debt Admitted and Company Unable to Pay Under Section 433(e) of Companies Act, 1956. The court held that where a debt is admitted and the company is commercially insolvent, a winding up order is justified.

30 Jul 2013

The Bank of New York Mellon, London Branch, as trustee for bondholders, filed a winding up petition under Section 433(e) of the Companies Act, 1956 ag...

High Court

Bombay High Court Grants Anticipatory Bail to Municipal Councilors in Corruption Case — No Prima Facie Case of Criminal Conspiracy Established. Court held that mere presence at a meeting does not constitute criminal conspiracy under Section 120-B IPC without evidence of prior agreement.

26 Mar 2012

The judgment concerns three criminal applications filed under Section 438 of the Code of Criminal Procedure, 1973, seeking anticipatory bail. The appl...

High Court

Bombay High Court Quashes Criminal Proceedings in Family Property Dispute — Allegations of Criminal Breach of Trust and Cheating Found to Be Civil in Nature. Dispute over partnership firm and film rights held not to constitute criminal offences under Sections 406, 420, 120B IPC as no criminal intent established.

30 Nov -0001

The case involves a family dispute among the Mehra family over a partnership firm and film rights. The petitioners (Umesh Mehra, Rajesh Mehra, Rajiv M...

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