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Bombay High Court Allows State Appeal Against Discharge Under MCOC Act — Prima Facie Material Found Sufficient for Trial. The Court held that the Special Judge erred in allowing transfer under Section 11 MCOC Act without considering the prima facie material indicating organized crime.

The State of Maharashtra appealed against the judgment and order dated 2nd September 2002 passed by the learned Special Judge, MCOC Act, Nashik in MCO...

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Bombay High Court Quashes Criminal Proceedings Against Accused in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Failure to Perform Contractual Obligation Does Not Attract Offences Under Sections 406, 420, 120B IPC Without Evidence of Dishonest Intention at Inception.

The judgment arises from a criminal application and writ petition filed by Mahendra Premji Gangar and Kalyanji Premji Gangar (applicants/petitioners),...

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High Court of Karnataka Dismisses Appeal Under Section 21 of NIA Act as Not Maintainable Against Interlocutory Order. The court held that an order on an interlocutory application under Section 20 of the NIA Act is not a final judgment and thus not appealable under Section 21 of the Act.

The case involves a criminal appeal filed under Section 21 of the National Investigation Agency Act, 2008 (NIA Act) by four appellants, Irfan Pasha, W...

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High Court of Karnataka Allows Writ Petitions Challenging Disciplinary Proceedings Initiated After Retirement Without Sanction — Proceedings Quashed as Void Ab Initio for Violation of Regulation 16(3) of BESCOM/KPTCL CDA Regulations, 1975

The petitioners, former employees of BESCOM and KPTCL, retired from service between 2014 and 2016. After their retirement, disciplinary proceedings we...

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Gujarat High Court Allows Petition for Transmission of Shares and Dividends from IEPF to Legal Heir Without Succession Certificate. Succession Certificate Not Mandatory Under Companies Act, 2013 for Transmission of Shares to Nominee or Legal Heir.

The petitioner, Daksha Nanavati, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Sections 125, 124, and 469 of...

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Bombay High Court Dismisses Writ Petition Challenging Transfer Orders of MSEDCL Employees — Transfer Policy Upheld as Binding. Allegations of Mala Fides Not Entertained Without Impleading the Officer.

The petitioners, employees of Maharashtra State Electricity Distribution Company Ltd. (MSEDCL), challenged their transfer orders issued by the company...

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High Court of Karnataka Dismisses Husband's Petition to Transfer Child Custody Case from Bengaluru to Belagavi Under Section 24 CPC. Wife's Convenience and Child's Education in Bengaluru Outweigh Husband's Financial Hardship Claim.

The petitioner-husband filed a petition under Section 24 of the Code of Civil Procedure, 1908, seeking transfer of Child Custody Proceeding G & WC No....

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High Court of Karnataka Dismisses Landlord's Writ Petition Challenging Rejection of Interim Deposit Application in Rent Suit. Inherent Powers Under Section 151 CPC Cannot Be Used to Direct Deposit of Rent When No Specific Provision Applies and Suit Governed by Transfer of Property Act.

The petitioner, Smt. B V Nagakannika, filed a writ petition under Article 227 of the Constitution of India challenging an order dated 28.3.2016 passed...

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High Court of Bombay Hears Writ Petition Seeking Quashing of Order and Reference under Section 92BA(i) of Income Tax Act, 1961. Petitioner challenges classification of three transactions as Specified Domestic Transactions based on related party and expenditure definitions.

The petitioner, HDFC Bank Ltd., a banking company, filed a writ petition under Article 226 challenging an order and reference passed by the Assistant ...