(Arising out of Special Leave Petition (Criminal) No.2247 of 2024)
4 Aug 2026The complainant/appellant and the accused/respondent were acquainted and in December 2010, the complainant extended a hand loan of Rs.4,50,000 to the ...
Search Results for "chit transaction"
104 result(s) found
Found 104 result(s)
Supreme Court
Supreme Court Sets Aside High Court Order Directing Release of Funds in Fraud Case, Restores Magistrate's Decision to Withhold Sale Proceeds Pending Investigation. High Court Exceeded Section 482 CrPC Jurisdiction by Making Findings on Merits During Ongoing Investigation.
13 May 2025The appellant, NDA Securities Ltd., filed a criminal appeal against the order of the High Court of Delhi dated 25.02.2025, which allowed a petition un...
- 227
High Court
Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.
7 Feb 2025The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...
- 733
High Court
High Court of Karnataka Quashes FIR Against Company and Directors in Prevention of Corruption Act Case Due to Lack of CBI Jurisdiction. Registration of FIR Without Involvement of Public Servant and Based on RBI Master Circular Held Without Authority, and Section 120B IPC Cannot Apply Standalone.
30 Sep 2022The case involved Associate Lumbers Private Limited and its directors, who had availed loan facilities from Corporation Bank (later Union Bank of Indi...
High Court
Bombay High Court Dismisses Appeal Against Refusal to Injunction Bank Guarantee Encashment in Commercial Contract Dispute. Court holds that invocation of unconditional bank guarantees must be honoured unless there is clear fraud or irretrievable injustice, and disputes over contract termination do not constitute fraud.
22 Mar 2022The Appellant, Reliance Infrastructure Limited, entered into a contract with Respondent No.1, NLC India Limited, for the supply of coal under a Letter...
- 43
High Court
KAHC030001822015_1
9 Feb 2022The appeal arose from a conviction under the Prevention of Corruption Act, 1988, where the appellant, a Commercial Tax Officer, was convicted by the S...
High Court
Bombay High Court Allows Appeals in Suit for Declaration and Injunction — Finds Plaintiff Failed to Prove Title and Possession. Concurrent findings of trial court reversed as plaintiff's claim of ancestral property and possession was not established by evidence.
6 Dec 2018The case involves two first appeals arising from a common judgment and decree dated 17-02-2016 passed by the Civil Judge, Senior Division, Kopargaon i...
- 57
High Court
Bombay High Court Dismisses Criminal Appeals Against Conviction Under Section 302 and 380 IPC. Appellants’ Conviction and Life Imprisonment Upheld Based on Circumstantial Evidence Including Last Seen Together and Recovery of Stolen Ornaments.
19 Nov 2018The case involves two criminal appeals filed by accused Nos. 1 and 2 against their conviction and sentence for the murder of the informant’s wife an...
- 10
High Court
Bombay High Court Allows Second Appeal in Partition Suit — Reverses Lower Appellate Court's Dismissal for Non-Prosecution. Held that an appeal cannot be dismissed for default under Order 41 Rule 17(1) CPC if the appellant or counsel is absent; the court must decide on merits under Rule 17(2) if the respondent is present and ready to argue.
9 Nov 2006The appellants, who were plaintiffs in a partition suit, filed a second appeal before the Bombay High Court against the judgment of the District Judge...
- 59
High Court
Bombay High Court Allows Accused's Application in Cheque Dishonour Case — Complaint Filed at Place Where Cheque Presented for Encashment Not Maintainable. Jurisdiction for Offence Under Section 138 of Negotiable Instruments Act, 1881 Lies Only with Court Having Territorial Jurisdiction Over Drawee Bank Branch Where Payee Maintains Account.
4 Sep 2006The applicant, Ahuja Nandkishore Dongre, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, challenging the order...
- 108
