Search Results for "depositors protection"

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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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "depositors protection"

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High Court

Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam Case — Appellant Failed to Prove Legitimate Source of Funds. Section 3 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 (MPID Act) applied to attach property purchased with proceeds of crime.

22 Jul 2026

The appellant, Seema Sharma, filed a criminal appeal against the order of the Special Court under the MPID Act, which confirmed the attachment of her ...

High Court

Bombay High Court Allows Appeal in Arbitration Act Case — Upholds Appointment of Arbitrator Despite Alleged Non-Compliance with Pre-Arbitration Steps. Section 11(6) of the Arbitration and Conciliation Act, 1996 invoked where respondent failed to appoint arbitrator within 30 days of notice.

17 Jul 2026

The appellant, a company incorporated under the Companies Act, 1956, and the respondent, a multi-state co-operative society constituted under the Mult...

High Court

Bombay High Court Dismisses Appeal Against Attachment of Property in MPID Act Case — Appellant Failed to Show Property Was Not Proceeds of Crime. The court held that the appellant, as a third-party claimant, must establish that the attached property was not derived from the offence under the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999.

29 Apr 2026

The appellant, Ramesh Satpal Nagpal, filed a criminal appeal under Section 12 of the Maharashtra Protection of Interest of Depositors (In Financial Es...

High Court

Bombay High Court Grants Bail to Applicant in Cheating and Deposit Fraud Case — Applicant Not Named in FIR, No Prima Facie Evidence of Criminal Conspiracy. Court held that mere suspicion without material evidence cannot justify continued detention under Sections 420, 406, 427, 34, 120-B IPC and Sections 3, 4 of MPID Act.

22 Sep 2025

The applicant, Sandip Chintaman Samant, filed a bail application under the Bombay High Court's Criminal Appellate Jurisdiction seeking release in conn...

High Court

Bombay High Court Dismisses Petition Seeking Quashment of MPID Act Charges Against Director of Cooperative Bank. Cooperative Bank Falls Within Definition of Financial Establishment Under MPID Act Despite Being Governed by Banking Regulation Act.

6 May 2024

The Bombay High Court dismissed a writ petition filed under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal Pro...

High Court

Bombay High Court Quashes FIR in Economic Offence Case Due to Compromise, Imposes Costs for Misuse of Process. Court holds that while offences under Sections 420, 406, 409, 120B IPC read with Section 3 of Maharashtra Protection of Interest of Depositors Act, 1999 are compoundable with permission, the court must examine genuineness of compromise and may impose costs to deter abuse of process.

6 Apr 2022

The applicants filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 before the Bombay High Court (Nagpur Bench) seek...

High Court

Bombay High Court Grants Bail to Accused in Chit Fund Fraud Case on Grounds of Parity and Lack of Prima Facie Evidence of Cheating. Co-accused already granted bail by Sessions Court; applicants similarly placed and entitled to bail under Section 439 CrPC.

8 Feb 2021

The Bombay High Court considered two bail applications under Section 439 of the Code of Criminal Procedure, 1973, filed by Sachin Vasant Shelar (accus...

High Court

Bombay High Court Quashes Criminal Proceedings Against Co-opted Director in Bank Fraud Case Due to Lack of Evidence. Petitioner, a medical practitioner co-opted as director of a cooperative bank, was not named in charge-sheets and no material showed her involvement in alleged misappropriation.

26 Nov 2019

The petitioner, a medical practitioner, was co-opted as a director of Samta Sahakari Bank Ltd., a cooperative society running banking business, from 1...

High Court

Bombay High Court Grants Bail to Accused in Ponzi Scheme Case Due to Protracted Trial and No Criminal Antecedents. Right to Speedy Trial Under Article 21 Overrides Gravity of Economic Offences Under IPC, MPID Act, and RBI Act.

26 Apr 2017

The applicant, Sameer, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) before the Bombay High Court, Nagpur ...

High Court

Bombay High Court Dismisses Writ Petitions Challenging Execution of Decrees Under Section 101 of Maharashtra Cooperative Societies Act, 1960 — Upholds Concurrent Findings of Fact by Cooperative Courts. The court held that under Article 227 of the Constitution, it cannot interfere with concurrent findings of fact unless perverse or without jurisdiction.

30 Nov -0001

The judgment involves three writ petitions filed under Article 227 of the Constitution of India challenging orders passed in execution proceedings und...

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