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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 "bank transactions"

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Supreme Court

Supreme Court Allows Appeal of Company in Consumer Protection Case and Remands to NCDRC for Merits Decision. The Court held that deposit of surplus funds in a fixed deposit by a company does not automatically constitute commercial purpose under Section 2(1)(d) of Consumer Protection Act, 1986, requiring examination of dominant intention, and allegations of fraud do not oust consumer forum jurisdiction if deficiency in service is alleged.

19 Mar 2026

The appeal arose from a judgment and order of the National Consumer Disputes Redressal Commission (NCDRC) dated 13.03.2023, which dismissed the appell...

High Court

High Court of Karnataka Acquits Accused in Cheque Bounce Case Due to Failure to Prove Legally Enforceable Debt. Dishonour of Cheque Under Section 138 of Negotiable Instruments Act, 1881 — Presumption Under Section 139 Rebutted by Accused Showing Loan Not Advanced.

16 Apr 2026

The case involves a criminal revision petition filed by the accused, Jagadish R, challenging his conviction under Section 138 of the Negotiable Instru...

Supreme Court

Supreme Court Upholds Creditor's Full Decree, Clarifying 'Same Creditor' Requirement Under Madras Agriculturists' Relief Act. Renewal of Promissory Note in Favour of Bank Controlled by Original Creditor Fails to Meet Identity Requirement Under Explanation III to Section 8 of the Act.

6 Jan 1966

The litigation originated from a suit for recovery of money based on a promissory note executed by the appellant, K. V. Srinivasa Ayyangar, in favour ...

High Court

Karnataka High Court Quashes CGIT Award Reinstating Senior Assistant Dismissed for Misappropriation, Holds Dismissal Legal. Court Emphasises Elevated Integrity Standards for Bank Employees, Directs Payment of Gratuity and Leave Encashment but Not Pension, Under Industrial Disputes Act, 1947, Section 10.

17 Jul 2026

The dispute arose from the dismissal of a Senior Assistant of State Bank of India for misappropriating customer funds at two branches. The bank suspen...

High Court

Bombay High Court Allows Appeal in Negotiable Instruments Act Case — Reinstates Conviction Under Section 138. Partial Recovery Before Cheque Issuance Does Not Rebut Presumption Under Section 139 N.I. Act When Cheque Covers Balance Due.

19 Aug 2022

The appeal arises from a judgment of the Sessions Court, Amravati, which set aside the conviction of the accused under Section 138 of the Negotiable I...

High Court

Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam Case — Appellant Failed to Prove Legitimate Source of Funds. Section 3 of the Maharashtra Protection of Interest of Depositors (In Financial Establishments) Act, 1999 (MPID Act) applied to attach property purchased with proceeds of crime.

22 Jul 2026

The appellant, Seema Sharma, filed a criminal appeal against the order of the Special Court under the MPID Act, which confirmed the attachment of her ...

High Court

Bombay High Court Reviews Territorial Jurisdiction of Assistant Registrar in Co-operative Loan Recovery Proceedings Under Section 101 of MCS Act. Challenge Centres on Whether Loan Sanction at Head Office Confers Jurisdiction Despite Execution and Disbursement at Branch Office.

27 Oct 2021

The High Court of Judicature at Bombay, Nagpur Bench, heard five writ petitions challenging a common order dated 5 August 2020 passed by the Assistant...

High Court

Bombay High Court Allows Amendment in Debt Recovery Case: HDFC Bank Ltd. v. Ashapura Minechem Ltd. — Amendment Relates to Same Cause of Action, Not New Cause. The Court held that the proposed amendment to include additional amounts due under the same derivative transactions did not introduce a new cause of action and was necessary for determination of the real controversy.

18 Jan 2017

The petitioner, HDFC Bank Ltd., filed an original application No. 29 of 2011 before the Debt Recovery Tribunal, Mumbai, under Section 19 of the Recove...

High Court

Karnataka High Court Considers Writ Petitions by Asset Reconstruction Company Challenging Impounding of Agreement, Cancellation of Deed, and Gift Deed Registration. Petitions Involve Interpretation of SARFAESI Act, Karnataka Stamp Act, and Powers of Registration Authorities.

20 Dec 2024

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Supreme Court

Supreme Court Allows Appeals in IBC Financial Creditor Classification Case — Security Deposit for Sales Promotion Not a Financial Debt. Held that a security deposit paid under a service agreement for sales promotion does not constitute a financial debt under Section 5(8) of the Insolvency and Bankruptcy Code, 2016, as there is no disbursal for time value of money or commercial effect of borrowing.

25 Apr 2024

The Supreme Court allowed appeals against NCLAT judgments that classified security deposits paid by sales promoters as financial debts under the Insol...

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