Search Results for "authorized complaint"

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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...
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Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

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Supreme Court

Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

18 Feb 2022

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

High Court

Bombay High Court Allows Appeal in NI Act Case, Holds Authorization to File Complaint Can Be Inferred from Conduct and Documents. The court set aside acquittal and convicted accused under Section 138 Negotiable Instruments Act, 1881 for dishonour of cheque, holding that authorization of complainant's representative was sufficiently proved.

8 Feb 2024

The appellant, M/s. Prince Marine Transport Services Private Limited, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 agai...

High Court

High Court of Bombay at Goa Allows Writ Petition Challenging Termination of Employees by Goa State Pollution Control Board. Abolition of Posts Held Mala Fide and Termination Violative of Principles of Natural Justice.

29 Sep 2023

The petitioners, six women employed by the Goa State Pollution Control Board (GSPCB), challenged their termination from service on 27.11.2014 and the ...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Dishonour of Cheque Case Due to Lack of Proper Service of Notice Under Section 138 of Negotiable Instruments Act, 1881. The court held that the mandatory requirement of service of demand notice at the correct address was not satisfied, rendering the prosecution unsustainable.

10 Nov 2025

The petitioners, M/s. Biodiversity Conservation India Private Limited and its directors, filed two criminal petitions under Section 482 of the Code of...

High Court

High Court of Karnataka, Dharwad Bench, Examines Legality of Police Notices for Production of Gold Articles from NBFCs under Section 91 CrPC and Section 94 BNSS. Petitions by Manappuram Finance Limited and Muthoot Finance Limited challenge notices issued by investigating officers seeking production of gold ornaments pledged by accused persons in robbery cases, arguing police can only summon documents for examination and not seize.

27 Sep 2024

The High Court of Karnataka, Dharwad Bench, heard four writ petitions together filed by Manappuram Finance Limited and Muthoot Finance Limited, both n...

High Court

High Court Acquits Accused in Electricity Theft Case Due to Lack of Evidence. Conviction under Section 136 of Electricity Act, 2003 set aside as prosecution failed to prove theft beyond reasonable doubt.

3 Mar 2020

The appellant, Kenchanna, was convicted by the I Additional Sessions Judge, Tumkur, in Spl. C. No.285/2008 for an offence punishable under Section 136...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Seeds Act Case — Complaint Filed Without Prior Sanction Under Section 19(3) of Seeds Act, 1966. Proceedings Initiated Against Manager of State Seeds Corporation for Alleged Violation of Section 7(b) of Seeds Act, 1966 Quashed as Cognizance Taken Without Mandatory Sanction.

20 Jun 2014

The petitioner, M.H. Krishnamurthy, Manager of Karnataka State Seeds Corporation Ltd., filed a petition under Section 482 of the Code of Criminal Proc...

High Court

Bombay High Court Hears Writ Petition Against Disqualification of Gram Panchayat Member Under Bombay Village Panchayats Act, 1958. Challenge Raises Issue of Jurisdiction to Entertain Disqualification Complaint After Elections Without Filing Election Petition Under Section 15.

18 Sep 2012

The writ petition arose from proceedings under the Bombay Village Panchayats Act, 1958. The petitioner was elected from Ward No.4 of Gram Panchayat Kh...

High Court

High Court of Karnataka Acquits Revenue Inspector in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as sole trap witness was declared hostile and prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

12 Feb 2021

The appellant, B. Bhogananjappa, a Revenue Inspector, was convicted by the Special Court and III Additional District & Sessions Judge, Mysuru in Speci...

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