Search Results for "prima facie case"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "prima facie case"

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Supreme Court

Supreme Court Allows Appeals in Property Dispute Over Lease Deeds and Gift Deeds — Upholds Validity of Irrevocable License and Gift Deeds. The Court held that the High Court erred in granting interim relief without considering the balance of convenience and prima facie case, and that the documents in question were not vitiated by fraud or misrepresentation.

1 Jan 2026

The present appeals arise from a common judgment of the Division Bench of the Calcutta High Court dated 26.09.2022, which affirmed the orders of the S...

High Court

Bombay High Court Dismisses Writ Petition Challenging Revisional Order in Criminal Complaint Alleging False Revenue Entry. Court upholds issuance of process against accused for offences under IPC sections 166, 192, 199, 466 r/w 109 based on prima facie evidence of collusion with revenue officials.

14 Jun 2013

The petitioner, original accused no.5 in Criminal Case No.259/1986 pending before the Judicial Magistrate First Class, Sangamner, challenged the order...

High Court

Bombay High Court Quashes Criminal Proceeding for Theft of File in Caste Certificate Dispute — No Prima Facie Case Made Out Against Petitioner. Court holds that mere possession of copies of documents does not constitute theft under Section 379 IPC when the petitioner had lawful access and the original file was not taken.

17 Jun 2013

The petitioner, Tanaji Honaji Date, filed a Criminal Writ Petition under Article 226 of the Constitution and Section 482 of the Code of Criminal Proce...

High Court

Bombay High Court Dismisses Section 9 Arbitration Petition Seeking Interim Relief for Alleged Breach of Settlement Agreement — No Prima Facie Case for Injunction or Deposit of Funds Established. Court Held That Settlement Deed Did Not Create Obligation to Pay Rs.8.49 Crores and Balance of Convenience Was Against Granting Interim Measures.

25 Apr 2013

The petitioner, Ratnam Sudesh Iyer, a Singaporean citizen and shareholder of Atlas Equifin Pvt. Ltd., filed an arbitration petition under Section 9 of...

High Court

Bombay High Court Allows Section 9 Petition in Development Dispute — Directs Deposit of Rs.12.5 Crores and Appointment of Court Receiver. Clause 6 of MOU for Refund on Default Forms Basis for Interim Relief Under Arbitration and Conciliation Act, 1996.

29 Apr 2013

The petitioners, four individuals, entered into a Memorandum of Understanding (MOU) with the respondent, a developer, on 29 July 2011 for development ...

High Court

Bombay High Court Sets Aside Discharge of Accused in Cheque Bounce Case Despite BIFR Proceedings. The court held that an order under Section 22 of SICA does not automatically bar criminal proceedings under Section 138 of the Negotiable Instruments Act, 1881.

9 Apr 2013

The petitioner, Harshad Jayprasad Bakshi, filed a criminal writ petition challenging the order of the learned Metropolitan Magistrate, 12th Court, Mum...

High Court

Bombay High Court Allows Appeal in Commercial Dispute, Directs Security for Full Claim Amount Under Order 38 Rule 5 CPC. The court held that the plaintiff had made out a prima facie case for attachment before judgment for the entire claim, as the defendant had refused to accept goods and was attempting to alienate property.

17 Apr 2013

The appellant, Herald Engineers, filed a suit against Wonderpack Industries Pvt Ltd and another respondent for recovery of Rs.40,36,567/-. The suit wa...

High Court

Bombay High Court Allows Writ Petition Challenging Order Under Section 340 CrPC — No Prima Facie Case for Perjury Made Out. The court set aside the order directing prosecution for perjury as the allegations did not establish intentional falsehood or expediency in the interest of justice.

15 Apr 2013

The writ petition challenged an order dated 06.03.2013 passed by the learned Principal District Judge, Beed, in Misc. Civil Application No. 255 of 201...

High Court

Bombay High Court Quashes Stay Order in Income Tax Dispute — Directs Fresh Consideration of Stay Application on Merits. Revenue directed to pass a reasoned order on the stay application after hearing the assessee, considering the strong prima facie case and financial hardship.

4 Apr 2013

The petitioner, HDFC Bank Limited, challenged an order dated 18 March 2013 passed by the Assistant Commissioner of Income Tax - 2(3), Mumbai, which di...

High Court

Bombay High Court Quashes FIR Against IFS Officer in Tree Felling Permission Case — No Prima Facie Case for Corruption or Forgery Established. Permission Granted by Competent Authority After Due Procedure Under Maharashtra Felling of Trees (Regulation) Act, 1964; Allegation of Application by Deceased Person Not Sufficient to Attract Offences Under IPC or Prevention of Corruption Act.

26 Mar 2013

The applicant, an IFS officer, was the Deputy Conservator of Forest at Wardha from 29.09.2006 to 16.08.2010. On 03.05.2006, one Govinda Mahagya Waskar...

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