Search Results for "notice under section 138"

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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...
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Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "notice under section 138"

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High Court

High Court of Karnataka Quashes Criminal Proceedings Against Accused in Multiple FIRs for Unlawful Assembly and Rioting — Lack of Specific Overt Acts and Improper Application of Section 149 IPC. The court held that Section 149 IPC requires a specific overt act or clear nexus to the common object of the unlawful assembly, and mere membership without any particular act attributed is insufficient to sustain charges.

5 Mar 2015

The petitioner, Mallu S/o Vittal Toravi, along with several other accused persons, filed multiple criminal petitions under Section 482 of the Code of ...

Supreme Court

Supreme Court Dismisses Appeals Against High Court Ruling That Canteen Workers of Subsidiary Are Not Employees of Air India — Corporate Veil Not Lifted in Absence of Fraud. Workmen of Statutory Canteen Run by Wholly-Owned Subsidiary Under Factories Act Not Deemed Employees of Holding Company When No Direct Control or Sham Arrangement Proven.

1 Aug 2026

Background: The litigation arose from an industrial dispute raised by workmen employed by Chef Air, a unit of Hotel Corporation of India (HCI), who op...

High Court

Special Court at Bombay adjudicates securities scam trial against seventeen accused — Allegations of defrauding Standard Chartered Bank of ₹890 crores through unbacked bank receipts and forged securities. Charges include criminal breach of trust, forgery, and conspiracy under the Indian Penal Code and trial conducted under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.

30 Jan 2019

The case arose from the 1991-92 securities scam that affected the Indian economy. The Standard Chartered Bank (SCB) had an Investment Banking Division...

High Court

High Court of Karnataka Considers Batch of Writ Petitions Challenging BBMP Notices — Petitioners Claim Ownership and Possession of Residential Plots Formed by REMCO (BHEL) Co-operative Housing Society. Notices Issued Under Unspecified Provisions of Municipal Law Are Sought to Be Quashed by Petitioners Relying on Title Documents.

4 Jan 2024

The High Court of Karnataka heard a batch of eight writ petitions filed under Articles 226 and 227 of the Constitution of India. The petitioners in al...

High Court

High Court of Karnataka Allows Appeal in Cheque Dishonour Case — Presumption Under Section 139 NI Act Not Rebutted by Accused. Failure to Prove Loan Repayment or Dispute Existence of Debt Leads to Conviction Under Section 138 of Negotiable Instruments Act, 1881.

26 Jul 2024

The appellant-complainant, Sri Krishna Reddy M, filed a criminal appeal under Section 378(4) of the Code of Criminal Procedure, 1973, against the judg...

High Court

High Court of Karnataka Allows Revision Petition in Negotiable Instruments Act Case — Delay Condoned and Matter Remanded for Fresh Adjudication. The court held that the Magistrate erred in dismissing the complaint as barred by limitation without considering the application under Section 142(b) of the Negotiable Instruments Act, 1881 for condonation of delay.

18 Nov 2014

The petitioner, Sri K. Kumar, filed a criminal revision petition under Section 378(4) read with Section 401 of the Code of Criminal Procedure, 1973, c...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Public Servants for Lack of Sanction Under Section 197 CrPC. Acts Alleged Were in Discharge of Official Duty, Making Sanction Mandatory; Proceedings Quashed Under Section 482 CrPC.

5 Mar 2015

The judgment involves multiple criminal petitions filed by various individuals, including Mallu S/o Vittal Toravi and others, seeking quashing of crim...

High Court

Bombay High Court at Goa Dismisses Revision in Cheque Dishonour Case Due to Failure to Prove Debt. Complainant could not establish that the cheque was issued for a legally enforceable debt or liability as invoices were raised in name of third party, not the accused.

25 Nov 2014

The case involves a criminal revision application filed by the complainant, M/s. Shradha Shipping Co. Pvt. Ltd., against the judgment of the Additiona...

High Court

Bombay High Court Dismisses Petition to Set Aside Arbitral Award in Specific Performance Dispute. Court upholds award rejecting claim for specific performance of agreement to sell immovable property, finding no grounds under Section 34 of Arbitration and Conciliation Act, 1996.

15 Sep 2015

The petitioner, Rajesh V. Choudhary, filed Arbitration Petition No.734 of 2010 under Section 34 of the Arbitration and Conciliation Act, 1996, seeking...

Supreme Court

Supreme Court Examines Vires of Tribunals Reforms Act, 2021 Amidst Concerns Over Judicial Independence. Petitioners Argue That Provisions on Appointment, Tenure, and Removal of Tribunal Members Undermine the Constitutional Balance of Power.

1 Jan 1970

The judgment involves a batch of writ petitions challenging the vires of the Tribunals Reforms Act, 2021. The petitioners, led by the Madras Bar Assoc...

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