Search Results for "summoning documents"

Trending :

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 at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...

Search Results for "summoning documents"

360 result(s) found

Home Search Results

Scroll Down To Discover

Found 360 result(s)

Supreme Court

Supreme Court Quashes Criminal Proceedings in Medical Billing Dispute — Allegations of Cheating and Criminal Breach of Trust Found Baseless as Billing Error Was Inadvertent and Refund Offered. The Court held that the ingredients of Sections 405, 420, and 120B IPC were not satisfied, and the dispute was civil in nature.

12 May 2026

The present appeals arose from a complaint filed by the second respondent (complainant) regarding the medical treatment of his mother at Narayana Mult...

High Court

High Court of Karnataka Dismisses Petitions Under Section 482 CrPC Seeking Production of Documents in CBI Case — Petitions Held Not Maintainable as Trial Court Had Already Rejected Similar Applications and No New Grounds Were Raised.

24 Jul 2023

The case involves two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) by Aravind Sankar Navalgund and Keshav...

High Court

Bombay High Court Quashes Process Against Directors in Cheque Dishonour Case Due to Lack of Specific Allegations. Criminal proceedings under Section 138 of Negotiable Instruments Act, 1881 cannot be initiated against directors without specific averments of their role in the company's affairs.

28 Nov 2022

The case involves two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) challenging a common order dated...

High Court

Bombay High Court Quashes Process in Dishonour of Cheque Cases Due to Lack of Proper Verification and Non-Compliance with Mandatory Requirements Under Section 138 of Negotiable Instruments Act, 1881. The court held that the Magistrate failed to record verification of the complainant and did not apply judicial mind before issuing process, rendering the proceedings illegal.

3 Oct 2019

The petitioner, Nazim Karim Mumbrawala, was the original accused in four complaints filed by respondent No.1, Keshava Prasad H. A., under Section 138 ...

Supreme Court

Supreme Court Allows Appeal in Criminal Case for Additional Evidence Under Section 391 CrPC — Trust Deed and Resolution Crucial for Defence. The Court held that the appellate court has wide discretion to take additional evidence if necessary for a just decision, and the rejection of applications under Section 391 CrPC was erroneous.

28 Jan 2019

The Supreme Court allowed the appeal filed by Brig. Sukhjeet Singh (Retd.) against the judgment of the Allahabad High Court dated 17.01.2017, which ha...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of Application Under Section 91 CrPC for Call Data Records in Sheena Bora Murder Case. Court Held That Accused Cannot Seek Production of Documents Not Relied Upon by Prosecution at Pre-Trial Stage.

19 Jan 2018

The petitioner, Pratim @ Peter Mukherjea, accused No.8 in Special Case No.9 of 2016 arising from the Sheena Bora murder case, filed a writ petition ch...

High Court

High Court of Karnataka Allows Petition in NI Act Case — Jurisdiction Determined by Place of Cheque Presentation. The court quashed the Magistrate's order returning the complaint for lack of jurisdiction, holding that the place where the cheque is presented for encashment confers jurisdiction on the court within whose local limits the payee's branch is located.

9 Sep 2016

The petitioner, M/s. Gnanee Business Corporation, a partnership firm based in Shimoga with a branch office in Bangalore, filed a complaint under Secti...

High Court

Bombay High Court Quashes Process Against Accused in Section 138 NI Act Case — Cheque Not Drawn on Accused's Account. Applicant cannot be held vicariously liable under Section 138 of Negotiable Instruments Act, 1881 as the cheque was drawn on the account of a proprietorship firm, not on the personal account of the accused.

12 Feb 2016

The applicant, Dr. (Mrs) Rajul Ketan Raj, was accused no.1 in three complaints filed by Reliance Capital Ltd. under Section 138 of the Negotiable Inst...

High Court

High Court of Karnataka Quashes Summons Against Directors in Cheque Bounce Case Due to Lack of Specific Allegations. Vicarious liability under Section 138 of Negotiable Instruments Act, 1881 cannot be imposed without averring that the director was in charge of and responsible for the conduct of the business.

25 Apr 2014

The respondent/complainant filed a private complaint under Section 138 of the Negotiable Instruments Act, 1881 read with Section 420 of the Indian Pen...

High Court

Bombay High Court Dismisses Writ Petitions Against DRT Orders Due to Availability of Alternative Remedy Under Section 20 of Recovery of Debts Due to Banks and Financial Institutions Act, 1993. Petitioner's challenge to DRT's decision to hear main case after dismissing interlocutory applications fails as review remedy was exhausted and appeal remedy remains available.

12 Dec 2005

The petitioner, Gangaram Biseshwar Agrawal, was defendant No. 2 in three recovery suits filed by Canara Bank, Union Bank of India, and State Bank of I...

3 4 5 6 7

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)