High Court of Karnataka Considers Constitutional Validity of Forest Development Tax Notification and Demands. Petitioners Challenge vires of Karnataka Forest Act section 98A and Notification under Forest Conservation Act.
3 Dec 2015...
Search Results for "Delhi Race Club"
82 result(s) found
Found 82 result(s)
High Court
- 39
Supreme Court
Supreme Court Quashes Criminal Proceedings Against Managing Director in Cheating Case Based on Res Judicata and Lack of Specific Allegations. The Court held that findings from previous Section 138 Negotiable Instruments Act proceedings are binding under res judicata, and prosecuting a director without arraying the company as an accused under Section 420 Indian Penal Code is impermissible.
16 Apr 2025The dispute arose from business dealings between Ruchira Papers Ltd., represented by its Managing Director S.C. Garg (appellant), and I.D. Packaging, ...
- 261
High Court
Bombay High Court Quashes Process Order in Criminal Complaint for Lack of Territorial Jurisdiction and Non-Disclosure of Offence Under SC/ST Act. The court held that the alleged insult was not in public view and the complaint did not disclose any offence under Section 3(1)(x) of the SC/ST Act or other penal provisions.
11 Nov 2025The petitioners, who are office bearers of a cooperative society, challenged the order of the Judicial Magistrate issuing process against them under v...
- 115
High Court
- 40
Supreme Court
Supreme Court Quashes FIR Against Bank Officials in Income Tax Restraint Order Violation Case — Lack of Mens Rea and Criminal Intent Established. Bona fide mistake in interpreting revocation order does not attract criminal liability under IPC Sections 406, 409, 420, 120B.
18 Oct 2024The Supreme Court allowed the appeal filed by HDFC Bank Ltd. against the judgment of the Patna High Court which had dismissed the bank's petition unde...
- 545
High Court
Bombay High Court Allows ESIC Appeal in Contribution Recovery Case — Limitation Period Under Section 77(1-A) of ESI Act Applies Only to Proceedings Before ESI Court, Not to Recovery Proceedings. The five-year limitation under proviso to Section 77(1-A)(b) does not bar the Corporation's claim for contribution for the period 1977-1996 when made before the ESI Court.
15 Jul 2015The Employees' State Insurance Corporation (ESIC) filed an appeal under Section 82 of the Employees' State Insurance Act, 1948, challenging the judgme...
- 224
High Court
Bombay High Court Quashes FIR in Franchise Dispute: Breach of Contract Not Cheating Without Fraudulent Intent. Essential Ingredients of Sections 420 and 406 IPC Not Made Out as Dispute is Purely Civil in Nature.
29 Nov 2024The applicants, directors of AN Retail Ventures Private Limited (ANR), sought quashing of FIR No.134/2021 registered at Osmanpura Police Station, Aura...
- 2403
High Court
- 47
High Court
Gujarat High Court Quashes FIR in Money Laundering and Cheating Case Due to Civil Nature of Dispute. Loan Transaction and Dishonour of Cheques Do Not Attract Sections 406, 420 IPC or Sections 5, 33(3), 42 of Prevention of Money Laundering Act, 2002.
17 Mar 2026The present application was filed by the applicants (accused No.2 and another) under Section 482 of the Code of Criminal Procedure, 1973, seeking quas...
- 124
