Search Results for "Section 419"

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"Misuse of Identity to Secure Employment: Justice Upheld in Seema w/o Suresh Khobragade Case" "Balancing justice and societal interests against identity fraud."

The High Court of Bombay, Nagpur Bench, upheld the conviction of Seema w/o Suresh Khobragade for misusing her elder sister’s educational documents t...

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High Court Quashes GST Appellate Order Against Indian Oil Corporation for Violation of Natural Justice — Pre-deposit Requirement Set Aside. Failure to Provide Personal Hearing and Reasoned Order Renders Appellate Order Unsustainable Under Section 107(11) of CGST Act, 2017.

The petitioner, M/s Indian Oil Corporation Ltd., a public sector undertaking engaged in storage and supply of petroleum products, filed a writ petitio...

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Supreme Court Transfers Criminal Proceedings to Avoid Contradictory Judgments in Cheque Dispute Case. Court directs consolidation of IPC and NI Act cases arising from same cheque to prevent conflicting outcomes.

The present appeal arose from an order of the Gujarat High Court dismissing a petition under Section 482 CrPC for quashing FIR No. 3 of 2007 registere...

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Bombay High Court Allows Resolution Professional to Continue CIRP Under IBC Despite Pending Winding-Up Petition Under Companies Act, 1956. Leave under Section 446 of Companies Act, 1956 granted to proceed with Corporate Insolvency Resolution Process under Insolvency and Bankruptcy Code, 2016.

The judgment concerns Company Application No. 10 of 2017 filed by the Resolution Professional of Murli Industries Limited (the corporate debtor) under...

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Karnataka High Court Dismisses Petition to Quash Criminal Proceedings in Private Complaint for Cheating and Forgery. Court Holds That Cognizance and Summons Were Properly Issued Based on Sworn Statement and That Trial Must Proceed Under Section 244 Cr.P.C.

The petitioner, Smt Deepa H, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking to quash the entire...