Search Results for "bank transactions"

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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 "bank transactions"

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High Court

High Court of Karnataka Dismisses Petitioners' Quash Petition in Cheating and Forgery Case — Prima Facie Case Exists for Alleged Fraudulent Sale of Mortgaged Properties Using Forged Documents. Investigation Reveals Allegations That Accused Used Special Power of Attorney to Sell Properties Without Owner’s Consent and Mortgaged to Bank, Making Out Offences Under Sections 417, 418, 420, 464, 465, 34 IPC.

25 Jun 2025

The case arises from a complaint dated 02.01.2023 by the 2nd respondent Ankamma Rao alleging that the petitioners, including Arjun Anjaneya Reddy and ...

High Court

Bombay High Court Allows Appeal Against Rejection of Temporary Injunction in Tender Cancellation Dispute. Court holds that the plaintiff has a prima facie case and balance of convenience in its favor regarding the cancellation of tender acceptance and forfeiture of earnest money.

20 Apr 2010

The appellant, Sunil Mantri Realty Limited, filed an appeal against the order dated 29.09.2009 passed by the learned Joint Civil Judge Senior Division...

High Court

High Court Dismisses State's Petition Against SSRD Orders in Land Regularization Case. SSRD's Directions for Regularization Based on Auction Price Upheld as Within Jurisdiction Under Rule 108(6) of Gujarat Land Revenue Rules, 1972.

23 Jan 2026

The dispute originated from the allotment of government land in 1967 to M/s. Nav Bharat Potteries Ltd. for a pottery industry at a concessional rate, ...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Husband and Manager in Matrimonial Dispute — Lack of Prima Facie Case for Criminal Breach of Trust and Cheating. Complaint Alleging Misappropriation of Stridhan and Fabrication of Documents Fails as Dispute is Essentially Civil in Nature, Not Attracting Sections 406, 420, 465 IPC.

6 Aug 2024

The petitioners, accused No.1 (husband) and accused No.2 (manager of the husband's company), filed a criminal petition under Section 482 CrPC seeking ...

High Court

High Court of Gujarat Upholds Disciplinary Action Against Chartered Accountant for Professional Misconduct in Bank Audit. Failure to Report Irregular Loans and Deficient Documentation Constitutes Negligence Under Section 21(5) of the Chartered Accountants Act, 1949.

25 Mar 2026

This is a case reference under Section 21(5) of the Chartered Accountants Act, 1949, arising from a complaint by Smt. Prabha S. Prasad, General Manage...

High Court

Gujarat High Court Allows Revision Against Magistrate's Order Returning Complaint for Lack of Territorial Jurisdiction in Cheque Dishonour Case. The Court Held That the Magistrate Erred in Returning the Complaint as the Cheque Was Drawn on a Bank Branch Within His Jurisdiction Under Section 142 of the Negotiable Instruments Act, 1881.

23 Mar 2026

The present revision application under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973 (CrPC) was filed by Shriram Transport...

High Court

Bombay High Court Quashes FIR Against Accused in Counterfeit Currency Case — Lack of Mens Rea and Knowledge of Counterfeit Notes. Petitioner deposited demonetized currency notes in bank; five notes found counterfeit but no evidence she knew they were fake, essential for Section 489B IPC.

1 Oct 2018

The petitioner, Sanskriti Jayantilal Salia, filed a criminal writ petition under Article 226 of the Constitution of India and Section 482 of the Code ...

High Court

High Court Dismisses Contempt Petition Against ESI Corporation and RBI Officials — Recovery Action Against Bank for Suppression of Funds Not in Violation of Stay Order. Stay Order Restraining Recovery from Petitioner Did Not Bar Independent Proceedings Against Third Party Bank Under Sections 45-G and 45-H of ESI Act, 1948.

18 Dec 2006

The petitioner, proprietor of Shivraj Builders & Developers and partner in Hotel Shivraj and Shivraj Bhojnalaya, challenged the applicability of the E...

High Court

WRIT PETITION NO. 430 OF 2025

9 May 2025

...

High Court

Bombay High Court Allows Complainant's Appeal in Cheque Dishonour Case, Sets Aside Acquittal. Presumption under Section 139 of Negotiable Instruments Act, 1881 applies when cheque and signature are admitted, shifting burden on accused to prove defence.

23 Aug 2006

The case involves a criminal appeal filed by the complainant, Sukhalal Kumar, against the acquittal of the accused, Prakash B. Borkar, under Section 1...

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