Search Results for "depositors protection"

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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...
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...

Search Results for "depositors protection"

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High Court

Bombay High Court Allows Appeal by Depository Against Arbitral Award for Lost Shares Due to Third-Party Fraud. Court Holds That Depository Not Liable Absent Negligence or Breach of Contract Under Section 12(1-A) of SEBI Act, 1992.

2 Jul 2026

The case involves an appeal by Central Depository Services (India) Ltd. (CDSL) against a judgment of a learned Single Judge dated 01/12/2025, which up...

High Court

Bombay High Court Grants Pre-Arrest Bail to Applicant in Cheating and Criminal Breach of Trust Case — No Custodial Interrogation Required as Applicant Cooperated with Investigation. Applicant alleged to have induced complainant to invest in a company, but court found no prima facie case of dishonest intention and noted that the applicant had joined investigation and was not required for further custodial interrogation.

30 Jan 2026

The applicant, Pranay Atul Mehta, filed an application under Section 438 of the Code of Criminal Procedure, 1973 seeking pre-arrest bail in connection...

High Court

Bombay High Court Declares Arrest Illegal for Non-Compliance with Article 22(1) and Section 50 Cr.P.C. — Failure to Communicate Grounds of Arrest in Writing Renders Arrest and Subsequent Remand Void. The court held that the constitutional mandate under Article 22(1) requires grounds of arrest to be communicated in writing, and oral communication is insufficient, vitiating the arrest and all subsequent remand orders.

18 Jul 2024

The petitioner was arrested on 22 February 2024 in connection with C.R. No.68 of 2020 registered at Malad Police Station for offences under Sections 4...

Supreme Court

Supreme Court Directs SEBI to Liquidate Attached Assets and Refund Investors in Collective Investment Scheme Case — Court Emphasizes Need for Time-Bound Disposal and Coordination Between Authorities

15 Jul 2024

The petitioners, who are husband, wife, and their son, were founder-directors of Sai Prasad Properties Ltd and other companies in the Sai Group. They ...

High Court

Bombay High Court Grants Bail to Petitioner in MPID Act Case Due to Long Incarceration Exceeding Maximum Sentence. Petitioner incarcerated for over 7.5 years as undertrial for offences under MPID Act and IPC; court holds further detention violates Article 21.

3 May 2024

The Bombay High Court granted bail to a petitioner who had been incarcerated for over seven and a half years as an undertrial in a case under the Maha...

High Court

Bombay High Court Dismisses Appeal Under MPID Act Seeking Release of Attached Property — Property Acquired During Pendency of Criminal Proceedings Cannot Be Claimed as Bona Fide Purchaser Without Notice.

24 Apr 2024

The case involves an appeal filed by Ved Prakash Arya under Section 11 of the Maharashtra Protection of Interest of Depositors (in Financial Establish...

High Court

Bombay High Court Restores Pre-Arrest Bail in Investment Fraud Case — Suppression of Facts Not Proven. Cancellation of anticipatory bail set aside as the applicant had not suppressed material facts and the cancellation was based on unsubstantiated allegations.

24 Jan 2024

The case involves an application by Rajesh Thomas Menzes challenging an order dated 11 May 2023 passed by the Additional Sessions Judge, Vasai, which ...

High Court

Bombay High Court Dismisses Accused's Petition Challenging Production of Documents by Prosecution Witness Not Part of Charge-Sheet. Witness Can Produce Documents Directly Under Section 293 Cr.P.C. as Charge-Sheet Is Not Exhaustive.

15 Jul 2021

The petitioner, Bhagyashree Prashant Wasankar, is one of the accused in a sessions trial pending before the Additional Sessions Judge-11 at Nagpur. Th...

High Court

Bombay High Court Allows Default Bail to Accused in MPID Act Case Due to Chargesheet Not Taken Cognizance Within 90 Days. The right to default bail under Section 167(2) CrPC accrues when the chargesheet is not taken cognizance within the prescribed period, even if physically filed earlier.

23 Feb 2021

The applicant, Wasudeo Shrawan Kamble, was arrested on 13 July 2020 in connection with Crime No. 427/2020 registered at Police Station Ballarshah, Dis...

High Court

Bombay High Court Allows Anticipatory Bail in Unlawful Activities Case Due to Lack of Prima Facie Evidence of Terrorist Act. Applicants Granted Pre-Arrest Bail Under Section 438 CrPC as Allegations of Waging War Against Government and Unlawful Activities Not Substantiated.

30 Nov -0001

The judgment pertains to multiple criminal applications filed under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking anticipatory ba...

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