Search Results for "civil dispute versus criminal"

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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 "civil dispute versus criminal"

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Supreme Court

Supreme Court Allows Financier's Appeal in Consumer Dispute Over Hire-Purchase Repossession — Held That Financier Is Not a 'Service Provider' Under Consumer Protection Act, 1986 for Repossession of Vehicle on Default. The court ruled that repossession of a vehicle under a hire-purchase agreement after default is a contractual right and not a deficiency in service.

1 Jan 2019

The appeal arose from a consumer dispute where the respondent, Rajesh Kumar Tiwari, had entered into a hire-purchase agreement with the appellant, M/s...

High Court

Bombay High Court Dismisses Revenue's Writ Petition in Customs Smuggling Case — CEGAT Order Upheld for Lack of Evidence. Confiscation of Foreign Currency Set Aside as Revenue Failed to Prove Smuggling or Fraudulent Procurement of Currency Declaration Form Under Customs Act, 1962.

30 Mar 2010

The Union of India, through the Commissioner of Customs (Preventive), Mumbai, filed a writ petition under Articles 226 and 227 of the Constitution of ...

High Court

Bombay High Court Quashes Complaint Against Directors in Cheque Dishonour Case for Lack of Specific Allegations. Vicarious Liability Under Section 141 of Negotiable Instruments Act Requires Specific Averments of Role in Company Affairs.

14 Aug 2015

The case involves a criminal complaint filed by respondent No. 1 (complainant) under Section 138 read with Section 141 of the Negotiable Instruments A...

High Court

Bombay High Court Dismisses Appeal Against Acquittal in Cheating and Criminal Breach of Trust Case. Evidence Failed to Establish Disposal of Hypothecated Machinery or Inception Intention to Cheat Under Sections 406 and 420 of Indian Penal Code.

17 Jun 2005

The Bombay High Court at Goa heard a criminal appeal against the acquittal of the respondent, M/s Samudra Corporation, on charges under Sections 406 a...

High Court

High Court of Bombay at Aurangabad Acquits Accused No.1 in Murder Case Due to Lack of Credible Evidence and Upholds Acquittal of Accused No.2 for Abetment. Circumstantial Evidence Fails to Establish Guilt Beyond Reasonable Doubt for Main Accused, While Complainant's Appeal Against Acquittal of Accused No.2 is Dismissed.

12 Sep 2023

The judgment pertains to four connected matters: Criminal Appeal No.579/2019 by accused no.1 Balasaheb Babasaheb Bhagat against his conviction for mur...

Supreme Court

Supreme Court Allows Review Petition Filed by Customs Department in Customs Act Case — DRI Officers Held as Proper Officers. The Court overruled earlier decisions and upheld Section 28(11) of the Customs Act, 1962 as constitutionally valid, restoring the Department's power to issue show cause notices.

13 Dec 2024

The Supreme Court, in a batch of petitions led by Review Petition No. 400 of 2021, considered the correctness of its earlier judgment in M/s Canon Ind...

High Court

Bombay High Court Dismisses Second Appeal in Specific Performance Suit — Concurrent Findings of Fact Not Interfered With. Agreement for Sale Not Proved as Plaintiff Failed to Establish Readiness and Willingness to Perform Contract.

16 Sep 2016

The original plaintiff, Vijay Laxmipati Dasari (since deceased, represented by his legal heirs), filed a suit for specific performance of an agreement...

Supreme Court

Supreme Court Allows Compounding of Offences in Cheating and Forgery Case, Quashes Criminal Proceedings on Settlement Between Parties. The Court held that where the dispute is predominantly civil in nature and parties have settled amicably, criminal proceedings can be quashed under Article 142 of the Constitution.

1 Feb 2019

The case arose from a private complaint filed by Bimla Devi Agarwal (original complainant) against 12 persons, including the appellants Srinivasan Iye...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against ISKCON Leaders in Bus Theft Case — Lack of Prima Facie Evidence for Forgery and Criminal Breach of Trust. Dispute over ownership of a bus transferred with consent of branch president is civil in nature, not criminal.

22 Aug 2023

The Supreme Court allowed the appeals filed by Chanchalpati Das and Madhu Pandit Das, both senior leaders of ISKCON, Bengaluru, against the common jud...

Supreme Court

Supreme Court Allows Appeals of Women Accused in Bank Loan Fraud Case After Settlement with Bank — Compromise Between Borrower and Bank Renders Continuation of Criminal Proceedings Unjustifiable Under Section 482 CrPC.

3 Oct 2024

The Supreme Court allowed appeals by Tarina Sen and Shaileshree Sen, accused in a bank loan fraud case, quashing criminal proceedings against them. Th...

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