Search Results for "MPID Act 1999"

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 Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "MPID Act 1999"

59 result(s) found

Home Search Results

Scroll Down To Discover

Found 59 result(s)

High Court

Bombay High Court Grants Default Bail to Accused in MPID Act Case Due to Non-Filing of Charge-Sheet Within 60 Days and Lack of Speaking Order for Remand Extension. The court held that the mere remark 'seen' on an application under Section 316(5) BNS does not satisfy the requirement of a reasoned order under Section 187(3) BNSS, entitling the accused to default bail.

7 Oct 2025

The petitioners, Ranganth Tulshiram Galande and Anil Zumbarrao Darekar, were arrested on 07.07.2025 in connection with Crime No. 673 of 2025 registere...

High Court

Bombay High Court Dismisses Writ Petition Challenging Auction Sale of Property by Co-operative Bank Under Section 101 of Maharashtra Co-operative Societies Act, 1960 — Auction Sale Confirmed Despite Alleged Irregularities as Petitioner Failed to Prove Fraud or Collusion.

7 Apr 2021

The petitioner, M/s. Priyesh Land Developers, a partnership firm, filed a writ petition challenging the auction sale of its property by the respondent...

High Court

Bombay High Court Quashes Criminal Complaints for Dishonour of Cheques Due to Lack of Proper Service of Demand Notice Under Section 138 of Negotiable Instruments Act, 1881. The court held that the complainant must prove that the demand notice was sent to the correct address of the accused by registered post with acknowledgment due, failing which the complaint is not maintainable.

30 Nov -0001

The judgment involves a batch of criminal writ petitions filed by the petitioners (Prabhakar Dattatraya Gune, Sanjay Chandrakant Kirloskar, and M.V. P...

High Court

High Court of Bombay Considers Official Liquidator's Plea for Handover of Assets and Records of Companies in Liquidation. Law Enforcement Agencies' Seizure of Properties and Books of Account Examined in Context of Winding Up Proceedings Under Companies Act, 1956.

9 Jun 2017

The proceedings involved multiple Official Liquidator’s Reports and a Company Application arising out of the winding up of M/s. City Limouzines (Ind...

High Court

Bombay High Court Quashes FIR and Criminal Proceedings in Cheating and Fraud Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute arising from sale of warehouse and land where complainant failed to pay balance consideration does not constitute criminal offences under IPC, MPID Act, or IT Act.

3 Dec 2025

The applicants, Ramanrao Bolla, his wife Vijaylaxmi, and his brother Tirupatirao, filed an application under Section 528 of the Bharatiya Nagarik Sura...

High Court

Bombay High Court Dismisses Application for Rejection of Plaint in Specific Performance Suit. Plaint Discloses Cause of Action and Suit Not Barred by Limitation Under Article 54 of Limitation Act, 1963.

31 Jan 2026

The case involves an interim application filed by the defendants in a commercial suit for specific performance. The plaintiff, Rajdhani Textiles Pvt. ...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in Cheating and Forgery Case — No Custodial Interrogation Required as Investigation Complete and Charge Sheet Filed. Petitioners entitled to pre-arrest bail under Section 438 CrPC as investigation concluded and no further custodial interrogation needed.

24 Jun 2026

The petitioners, Markas Yohan Thorat and Keshav Narayan Iddya, filed an application under Section 438 of the Code of Criminal Procedure, 1973, seeking...

Supreme Court

Supreme Court Cancels Bail in Multi-Crore Deposit Scam Case Due to Prima Facie Evidence of Complicity and Money Trail. The Court found that the High Court erred in granting bail to an accused who was a major beneficiary of the fraud, as evidenced by witness statements and forensic audit reports.

20 Sep 2024

The Supreme Court allowed an appeal by depositors against the grant of bail to respondent no.1, Vitthal Damuji Meher, in connection with a large-scale...

Supreme Court

Supreme Court Dismisses Appellant in Insolvency Appeal Due to Statutory Limitation Bar. The Court upheld the NCLAT's refusal to condone a 44-day delay in filing an appeal under Section 61(2) of the Insolvency and Bankruptcy Code, 2016, ruling that Article 142 of the Constitution cannot override specific statutory time limits.

14 Sep 2021

The dispute arose from insolvency proceedings initiated by the State Bank of India against Dunar Foods Limited under Section 7 of the Insolvency and B...

4 5 6

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