Search Results for "loan account settlement"

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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...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "loan account settlement"

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High Court

Gujarat High Court Upholds Conviction of Two Accused for Murder in Family Feud Over Debt. Common intention under Section 34 IPC not established for all accused; conviction under Section 302 IPC confirmed for main assailants based on credible eyewitness testimony and medical evidence.

27 Jan 2026

The case arises from a family dispute over a loan of Rs. 10,000. On 27 January 2014, the deceased, Bharat, was attacked by four accused persons—Rame...

High Court

High Court of Karnataka Quashes Provisional Attachment Order in PMLA Case Due to Lack of Authorisation — Officer Not Empowered as Deputy Director Under PML Act, 2002. The court held that an officer designated as Deputy Director by internal office order without gazette notification is not competent to issue attachment orders under Section 48 of PMLA, 2002.

3 Jan 2022

The petitioners, including individuals and a company, challenged a provisional attachment order dated 28.09.2021 issued by the Deputy Director, Enforc...

High Court

Bombay High Court Allows Writ Petition Quashing MPID Act Attachment Against Corporate Debtor's Property. Section 32A IBC Overrides MPID Act as Property Acquired Prior to Offence and Corporate Debtor Not Accused.

8 Jun 2026

The petitioner, Dwarka Iron Industries Pvt. Ltd., as the Successful Resolution Applicant of the corporate debtor M/s. Abhirama Steels Limited, filed a...

High Court

High Court of Karnataka Allows Revision Petitions in Cheque Dishonour Cases — Conviction Set Aside Due to Non-Prosecution of Complainant and Lack of Evidence. The court held that the dismissal of complaint for default was proper and restoration without notice to accused was illegal, and the accused had rebutted the presumption under Section 139 of the Negotiable Instruments Act, 1881.

12 Apr 2016

The case involves three criminal revision petitions filed by the accused (M/s Ideb Buildcon Private Limited, H S Bedi, Avneet Bedi, and Oan Ali Zahid)...

High Court

High Court of Bombay Upholds Admissibility of Deceased Wife’s Statements in Abetment of Suicide Conviction Appeal. Statements Made in Prior Complaints and Police Report Held Admissible Under Section 32(1) of Indian Evidence Act, 1872, Despite Defence Challenge.

22 Aug 2017

The appeal arose from the conviction of the appellant (original accused No.1) by the Sessions Court for abetting the suicide of his wife and subjectin...

High Court

Bombay High Court Upholds Acquittal of Husband and Relative in Dowry Harassment and Murder Case Due to Lack of Credible Evidence. Chain of Circumstantial Evidence Not Established, Failure to Prove Last Seen Together and Inconsistencies in Dowry Demand Led to Benefit of Doubt.

27 Jun 2017

The Bombay High Court at Aurangabad dismissed an appeal filed by the State of Maharashtra against the acquittal of two accused in a dowry harassment a...

High Court

Bombay High Court Allows Writ Petition Seeking Refund of Court Fees After Debts Recovery Tribunal Returned Application for Lack of Jurisdiction. Cooperative Bank's Recovery Proceeding Under Recovery of Debts Due to Banks and Financial Institutions Act, 1993 Was Not Maintainable Before DRT, and High Court Directed Refund of Entire Court Fees Under Inherent Powers as No Adjudication on Merits Occurred.

21 Feb 2020

The first petitioner, Nagpur District Central Cooperative Bank Ltd., a cooperative society registered under the Maharashtra Cooperative Societies Act,...

Supreme Court

Supreme Court Examines Appeals by Real Estate Developers Against NGT Order Requiring Central-Level Appraisal of Building and Township Projects Under EIA 2006. National Green Tribunal Directed Ministry to Treat Projects Near Protected Areas, Polluted Areas, Eco-Sensitive Zones, and Inter-State Boundaries as Category A Projects, Holding General Conditions Apply to Items 8(a) and 8(b).

1 Jan 1970

The Supreme Court heard a batch of civil appeals filed under Section 22 of the National Green Tribunal Act, 2010 by real estate developers' associatio...

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