Search Results for "Security Cheque"

693 result(s) found

Scroll Down To Discover

Found 693 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Revision Against Acquittal in Negotiable Instruments Act Case — Complainant Fails to Prove Debt or Liability Beyond Reasonable Doubt. Concurrent findings of acquittal upheld as presumption under Section 139 of NI Act was rebutted by accused's probable defence.

The applicant, Rais Ahmad Mohammad Kasmi Siddiqui, filed a criminal revision application before the Bombay High Court, Aurangabad Bench, challenging t...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition to Quash Criminal Proceedings in Cheque Dishonour Case — Directors of Company Not Entitled to Quashing Under Section 482 CrPC When Trial Already Commenced and No Exceptional Circumstances Shown.

The petitioners, Mrs. Shama G. Bothe and Mr. Guido Bothe, directors of Chinkara Motors Private Limited (CMPL), filed a criminal writ petition under Ar...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Petition Challenging Disqualification in Tender for Pumping Machinery at MIDC Water Treatment Plant. Court holds that disqualification based on alleged non-submission of required documents was arbitrary and contrary to tender conditions.

The petitioner, M/s Yogiraj Powertech Pvt. Ltd., participated in a tender process issued by the Maharashtra Industrial Development Corporation (MIDC) ...

© Image Copyrights Juris Services & Technology

High Court Rejects Plaint in Money Recovery Suit - Applicant Application Under Order VII Rule 11(d) CPC Succeeds -Plaintiff' Suit Barred by Maharashtra Money Lending Act Due to Unlicensed Lending

The High Court of Judicature at Bombay heard an interim application filed by the defendant under Order VII Rule 11(d) of the Code of Civil Procedure, ...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR Against Husband and Mother-in-Law in Dowry Harassment Case Due to Lack of Specific Allegations. Vague and omnibus allegations in matrimonial dispute cannot sustain criminal proceedings under Sections 498A, 406 IPC and Dowry Prohibition Act.

The judgment pertains to two connected matters: Criminal Application No.488 of 2020 filed by Hemant Dhirajlal Banker (husband) and Interim Application...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Corporate Debtor's Appeal Against NCLT Order Admitting Insolvency Application Under Insolvency and Bankruptcy Code, 2016. Maharashtra Act Moratorium Does Not Bar Insolvency Proceedings as Section 238 of the Code Overrides Inconsistent State Laws.

The appeal arose from the first application under the newly enacted Insolvency and Bankruptcy Code, 2016. The corporate debtor, a multi-product compan...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Appeal by Erstwhile Directors in First Insolvency Case, Holding IBC Overrides State Moratorium. Corporate Debtor's Belated Defence of Non-Disbursal Under Master Restructuring Agreement Rejected as After-Thought.

The case arose from the first application under the newly enacted Insolvency and Bankruptcy Code, 2016. The appellant, a multi-product company, faced ...