Search Results for "siphoning"

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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...
Supreme Court Hears Appeals Against Madras High Court’s Setting Aside of Alien...
Supreme Court Hears Appeals on Permanent Establishment of Formula One World Cham...

Search Results for "siphoning"

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High Court

Gujarat High Court Quashes FIR in Rs. 1,900 Crore Siphoning Case Due to Civil Nature of Dispute. Allegations of forgery and criminal breach of trust found to be primarily civil disputes between family members over company management, not warranting criminal prosecution under IPC Sections 409, 465, 467, 468, 471, 474, 386, 389, 120(B), 34, 506(2).

11 Mar 2026

The petitioners, Vasantbhai Haribhai Gajera and others, filed petitions under Article 226 of the Constitution of India read with Section 528 of the BN...

Supreme Court

Supreme Court Grants Bail to Former Promoter in PMLA Case Citing Long Incarceration and Delayed Trial. The court held that the twin conditions under Section 45 PMLA were not satisfied and that continued detention violated Article 21.

1 Jan 2026

The Supreme Court allowed the appeal of Arvind Dham, a former promoter and non-executive chairman of Amtek Auto Ltd., against the Delhi High Court's o...

High Court

Bombay High Court Dismisses Petition Challenging Cooperative Society Inquiry Under Maharashtra Cooperative Societies Act, 1960 — Inquiry Under Section 83 Not Barred by Prior Audit Under Section 81. The Court Held That an Inquiry Under Section 83 Is a Separate and Distinct Proceeding from an Audit Under Section 81, and the Registrar Has Sufficient Powers to Order an Inquiry Even After an Audit.

11 Nov 2025

The petitioner, Jijau Cooperative Housing Society Ltd., filed a writ petition under Article 226 of the Constitution of India challenging an order date...

High Court

Bombay High Court Dismisses Appeal Against Refusal of Injunction in Family Property Dispute. Court holds that properties brought into partnership become partnership assets, not joint family property, and appellants failed to establish prima facie case for injunction.

28 Jun 2017

The dispute in this case arises between family members over properties originally owned by Ganpat Sutar. The appellants, who are the widow and childre...

High Court

High Court of Bombay Upholds Dismissal of Bank Manager in Disciplinary Proceedings for Misconduct in KCC Loan Sanctions — Non-Supply of Documents Did Not Vitiate Inquiry. The Court held that the petitioner failed to show prejudice from non-supply of documents and that the punishment of dismissal was proportionate to the gravity of misconduct involving bribery and connivance with agents.

21 Oct 2016

The petitioner, Mr. Avinash Sharad Dagaonkar, joined Bank of India in 1983 as a clerk-cum-cashier and by 2010 was working as Senior Branch Manager at ...

High Court

High Court of Bombay Dismisses Petition of Bank Manager Challenging Dismissal for Misconduct in KCC Loan Sanctions. The court upheld the penalty of dismissal as proportionate, finding no violation of natural justice in the disciplinary proceedings.

21 Oct 2016

The petitioner, Mr. Avinash Sharad Dagaonkar, joined the Bank of India in 1983 as a clerk-cum-cashier and by 2010 was working as Senior Branch Manager...

High Court

Bombay High Court Dismisses Writ Petition Challenging SARFAESI Act Notice and Receiver Appointment. Court upholds validity of Section 13(2) notice and appointment of receiver, finding no violation of principles of natural justice and dismissing petition due to alternative remedy under Section 17 of SARFAESI Act.

15 Jul 2015

The petitioner, Kingfisher Airlines Limited, challenged the notice issued under Section 13(2) of the Securitisation and Reconstruction of Financial As...

High Court

Bombay High Court Dismisses Appeal in Section 9 Arbitration Application Due to Lack of Party Identity with Arbitration Agreement. Joint Venture Agreement's Arbitration Clause Does Not Bind Non-Signatory Respondents as They Are Not Parties to the Agreement.

22 Sep 2014

The appeal was filed against the judgment and order dated 2 July 2014 of the learned Single Judge in Arbitration Petition No.66 of 2014, which dismiss...

High Court

High Court of Karnataka Dismisses Petition for De Novo Investigation in Cheating Case — No Grounds to Set Aside Chargesheet or Order Re-investigation. The court held that inherent powers under Section 482 CrPC are not to be exercised lightly and the petitioner failed to demonstrate any abuse of process or failure of justice.

1 Apr 2014

The petitioner, Smt. B. Aswathamma, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking to set aside the charges...

Supreme Court

Supreme Court Allows Clubbing of Multiple FIRs in Real Estate Project Dispute to Prevent Multiplicity of Proceedings. Court directs transfer of all FIRs to EOW Delhi for consolidated investigation under Sections 406, 420, 120B IPC.

30 Nov -0001

The petitioners, former directors of M/s Krrish Realtech Pvt. Ltd., filed a writ petition under Article 32 of the Constitution seeking clubbing or tra...

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