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Bombay High Court Quashes Freezing of Properties by Investigating Officer in Bank Fraud Case — Lack of Statutory Authority Under M.P.I.D. Act. Investigating Officer Cannot Freeze Immovable Properties Without Legal Provision; Bail Conditions Already Complied With.

The petitioner, Vijaykumar alias Vijay S/o Sitaram Dandanaik, was the chairman of Vasantdada Nagari Sahakari Bank Ltd, Osmanabad. He was arrested in c...

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Bombay High Court Allows Revision, Discharges Mother-in-Law in Dowry Death Case Due to Lack of Specific Allegations and Absence of Proximate Cause. Suicide Note Did Not Mention Accused No.2; Demand for Rs.40,000 Was for Household Expenses, Not Dowry, and No Evidence of Cruelty or Abetment.

The case involves a criminal revision application filed by Ratnamala Naik (accused no.2, mother-in-law) challenging the order dated 02.03.2022 passed ...

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Bombay High Court Allows Appointment of Arbitrator in Commercial Dispute Over Non-Payment and Failure to Issue Taking Over Certificate. Court holds that disputes regarding interim payment certificates and issuance of TOC are arbitrable under Section 11 of the Arbitration and Conciliation Act, 1996.

The applicants, BSI-JDN Joint Venture and others, filed four applications under Section 11 of the Arbitration and Conciliation Act, 1996, seeking appo...