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 Revision Against Sessions Court Order in MPID Act Case — BNSS Not Applicable to Proceedings Initiated Under Cr.P.C. The court held that the complaint under Section 156(3) Cr.P.C. is a continuation of the original complaint filed before EOW when Cr.P.C. was in force, and thus BNSS does not apply due to Section 531 BNSS.

11 Jun 2026

The applicants filed a complaint with the Economic Offences Wing (EOW), Nagpur on 21/09/2023 for registration of an offence under Section 3 of the Mah...

High Court

Gujarat High Court Dismisses State's Revision Against Order Permitting Sale of Seized Vehicle by Financier. Court upholds Sessions Judge's order under Section 451 CrPC for interim custody and sale of vehicle by financier, directing deposit of sale proceeds in FDR.

27 Mar 2026

The State of Gujarat filed a criminal revision application under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973, challengin...

High Court

Bombay High Court Allows Default Bail in MPID Act Case Due to Non-Filing of Charge-Sheet Within 60 Days. Mere 'Seen' Remark on Application Under Section 316(5) BNS Does Not Constitute Valid Extension of Remand Under Section 187(3) BNSS.

7 Oct 2025

The petitioners, Ranganth Tulshiram Galande and Anil Zumbarrao Darekar, were arrested on 07.07.2025 in connection with Crime No. 673 of 2025 registere...

High Court

Bombay High Court Grants Default Bail to Accused in MPID Act Case Due to Non-Filing of Charge-Sheet Within 60 Days and Lack of Speaking Order for Remand Extension. The court held that the mere remark 'seen' on an application under Section 316(5) BNS does not satisfy the requirement of a reasoned order under Section 187(3) BNSS, entitling the accused to default bail.

7 Oct 2025

The petitioners, Ranganth Tulshiram Galande and Anil Zumbarrao Darekar, were arrested on 07.07.2025 in connection with Crime No. 673 of 2025 registere...

High Court

Bombay High Court Allows Society's Petition, Quashes Revision Order Against Re-Audit Report Under Section 81(6) of Maharashtra Co-operative Societies Act. Re-audit report is a mere opinion, not a decision or order, and revision under Section 154 is not maintainable.

4 Feb 2025

The Bombay High Court dealt with two writ petitions arising from a dispute concerning the re-audit of a cooperative society registered under the Mahar...

High Court

Bombay High Court Allows Writ Petition Challenging Refusal to Revalidate NOC for Construction Near Air Force Station. Refusal based on non-existent policy and without hearing violates principles of natural justice and Article 14.

23 Oct 2023

The petitioner, Nitin Dwarkadas Nyati, sole proprietor of Nyati Housing, challenged letters dated 12th May 2021 and 20th September 2021 issued by Resp...

High Court

Bombay High Court Dismisses Habeas Corpus Petitions Challenging Judicial Custody Beyond 15 Days Under Section 309(2) Cr.P.C. — Remand Orders Not Vitiated as Petitioners Failed to Show Prejudice or Illegality.

18 Dec 2019

The petitioners, Harshad Dinanath Bari and Ravindra Vasudev Bari & Ors., were accused in Boisar police station C.R. No. I-267/2017 (MPID Case No. 2 of...

High Court

Bombay High Court Dismisses Petition Seeking Interim Relief Against Dismissal in Misappropriation Case. Labour Court and Industrial Court Correctly Refused to Restrain Employer from Issuing Punishment Order at Second Show Cause Stage Under MRTU and PULP Act, 1971.

8 Nov 2019

The petitioner, Dhanraj Gaikwad, was employed as a clerk with the Maharashtra State Road Transport Corporation (MSRTC) since 2008. He was charge-sheet...

High Court

Bombay High Court Dismisses Discharge Applications in MPID Act Case — Prima Facie Case Made Out Against Directors for Alleged Pyramid Scheme. Court held that at the stage of framing of charge, the court is not required to meticulously appreciate evidence and the test of prima facie case is to be applied.

15 Mar 2019

The judgment pertains to two criminal revision applications filed by the accused persons against the order dated 21.04.2018 passed by the learned Dist...

High Court

Bombay High Court Dismisses Section 34 Petitions Challenging Arbitral Awards in Development Agreement Dispute. Court upholds arbitrator's findings on breach of contract and quantum of damages, rejecting grounds of patent illegality and public policy.

14 Mar 2013

The petitioners, Pradyuman Kumar Sharma and Kuber Planters Limited, filed four arbitration petitions under Section 34 of the Arbitration and Conciliat...

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