WRIT PETITION NO. 10533 OF 2023
2 May 2025...
Search Results for "attachment before judgment"
1114 result(s) found
Found 1114 result(s)
High Court
Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.
29 Aug 2024The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...
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High Court
Bombay High Court Examines MCD's Recovery Notices Against MEPIDL for Territorial Overreach. Cross-Petitions on Attachment of Assets Outside Delhi Under DMC Act, 1957.
1 Feb 2023The dispute arose from a contract dated 28th September 2017 between MEP Infrastructure Developers Limited (MEPIDL), a Mumbai-based enterprise, and the...
- 17
Supreme Court
Supreme Court Allows Appeal of Auction Purchaser Against Income Tax Attachment — Prior Secured Debt Prevails Over Crown Debt. The Court held that a sale by DRT pursuant to a prior mortgage is not void under Rule 16 of Schedule II to the Income Tax Act, 1961, despite a subsequent attachment by the Income Tax Department.
6 Mar 2020The appellant, M/s. Connectwell Industries Pvt. Ltd., purchased a property in a public auction conducted by the Recovery Officer of the Debt Recovery ...
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High Court
High Court of Karnataka Quashes FIR Against Public Trust in SC/ST Act Case — Allegations of Caste-Based Insult Found Baseless as Incident Occurred in Private Setting, Not in Public View Under Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989. The court held that the essential ingredients of the offence were not made out and the FIR was an abuse of process.
23 Aug 2018The petitioner, Padmabhushana Dr. M.C. Modi Public Trust, represented by its sole trustee Subhash Chandra M Modi, filed a criminal petition under Sect...
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High Court
Karnataka High Court Allows State's Revision Against Order Defreezing Bank Accounts in Lokayukta Case. Court holds that Section 457 Cr.P.C. applications for defreezing of accounts are not maintainable during pendency of trial under Prevention of Corruption Act, 1988.
23 Jan 2017The State of Karnataka, through Lokayukta Police, filed a revision petition under Section 397(1) r/w 401 Cr.P.C. challenging an order dated 10.04.2015...
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High Court
Bombay High Court Allows Slum Rehabilitation Society in Petition Challenging Notification Subjecting Slum Scheme to Permission Under Maharashtra Restoration of Land to Scheduled Tribe Act, 1974. Slum Act Prevails Over Restoration Act and Section 36A of MLR Code; No Prior Permission Needed Under Restoration Act for Slum Rehabilitation Scheme on Tribal Land.
28 Jul 2016The petitioners, a proposed co-operative housing society of slum dwellers and its chief promoter, filed a writ petition under Article 226 of the Const...
High Court
Bombay High Court Partially Allows Appeals Against Arbitrator's Interim Order in Share Dispute — Upholds Injunction but Sets Aside Directions for Affidavit of Assets and Restraint on Alienation. The court held that the arbitrator exceeded jurisdiction by granting relief akin to Order 38 Rule 5 CPC without proper pleadings, but upheld other interim measures under Section 17 of the Arbitration and Conciliation Act, 1996.
17 Jul 2014The judgment concerns two arbitration petitions arising from a dispute between Tulsi Castings and Machining Limited (and its directors) and India Vent...
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High Court
Bombay High Court Dismisses Revision Against Setting Aside Attachment and Sale in NI Act Case Due to Non-Compliance with Section 82 CrPC Procedure. Proclamation Procedure Under Section 82 CrPC Must Be Strictly Followed Before Attachment Under Section 83 CrPC; Failure to Comply Renders Attachment and Sale Invalid.
6 Oct 2010The case involves a criminal revision application filed by Dharampal (applicant) against the judgment and order of the Additional Sessions Judge, Udgi...
- 51
High Court
Bombay High Court Sets Aside Municipal Corporation's Attachment and Auction of Property for Non-Compliance with Statutory Notice Requirements under Bombay Municipal Corporation Act, 1888. The court held that failure to serve notice under Section 206 of the BMC Act renders the entire recovery proceedings illegal and void.
8 Sep 2010The original plaintiff, Champaklal Shah, filed a suit in 1986 seeking a declaration that the warrant of attachment dated 26th September 1983 and the s...
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