Search Results for "money order refused"

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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...

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High Court

Bombay High Court Upholds Commissioner's Suspension of CHA Licence for Employee Misconduct — Suspension Pending Inquiry Valid Without Prior Show Cause Notice Under Customs House Agents Licensing Regulations, 2004. The court held that suspension is an interim measure to safeguard revenue and does not require a show cause notice before issuance, as it is not a final penalty.

29 Nov 2006

The case involves two appeals arising from an order of the Customs Excise and Service Tax Appellate Tribunal (CESTAT) dated 4th April 2006. The Commis...

High Court

Bombay High Court Dismisses Petitioner's Writ Petitions Seeking Investigation Against Police Officers for Alleged Illegal Detention and Fabrication of Evidence — No Prima Facie Case Made Out for Entrusting Investigation to CBI or ACB. Allegations of Police Misconduct Found Unsubstantiated; Court Refuses to Direct Investigation Under Article 226 of the Constitution of India.

30 Nov -0001

The petitioner, Vinod D. Gangwal, filed two writ petitions before the Bombay High Court seeking directions for a fair investigation into allegations o...

High Court

High Court of Karnataka Quashes 10% Interim Compensation Order Under Section 143A of Negotiable Instruments Act, 1881 — Petitioner Not a Drawer of Cheque. Section 143A applies only to drawer of cheque, not to accused who is not drawer.

1 Jun 2022

The petitioner, V. Krishnamurthy, proprietor of Raghvenk Industries, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 19...

High Court

High Court of Bombay Considers Writ Petition Against Co-operative Appellate Court's Award Directing Society to Pay Damages for Water Seepage. The Petition Challenges the Award of Rs. 46,78,562.50 for Recasting Overhead Terrace and Rs. 40 Lakhs Damages Under the Maharashtra Co-operative Societies Act.

15 Dec 2022

The High Court of Judicature at Bombay heard a writ petition under Article 227 of the Constitution filed by a co-operative housing society and its cha...

High Court

High Court of Karnataka Examines Validity of SARFAESI Act Auction Sale Where Title Derived from Alleged Forged Documents. Court Considers Whether Auction Purchaser is Entitled to Refund of Sale Consideration on Ground of Fraud.

28 Jul 2023

The writ petition was filed by M/s Paramount Constructions Company challenging the sale certificate dated 10.10.2014 issued by the Authorised Officer ...

High Court

Bombay High Court Dismisses Winding Up Petitions Against Respondent — Disputed Debt and Bona Fide Defence Preclude Admission. The court held that a winding up petition under Sections 433 and 434 of the Companies Act, 1956 cannot be admitted when the debt is bona fide disputed and the company has a substantial defence, as the remedy is not for recovery of debt but for insolvency.

6 Jun 2017

The petitioner,  filed two winding up petitions under Sections 433 and 434 of the Companies Act, 1956 against Respondent., seeking winding up on ...

High Court

Bombay High Court Allows Appeals Against Conviction in Dacoity Case Due to Unreliable Identification and Lack of Corroboration. The court held that the testimony of a single witness (PW8) without corroboration and unreliable identification cannot sustain a conviction under Section 395 IPC.

27 Apr 2016

The case involves two criminal appeals arising from a common judgment of the Additional Sessions Judge, Bombay, in Sessions Case No.1505/99. The appel...

High Court

Bombay High Court Dismisses Landlord's Eviction Petition in Rent Control Case — Tenant's Application for Standard Rent Under Section 11(2) of Bombay Rent Act Protects Against Eviction for Arrears. The court held that a tenant who applies for standard rent before the suit is filed is not in default and cannot be evicted for arrears under Section 12(3)(a) of the Bombay Rent Act, 1947.

11 Jul 2017

The case involves a landlord (petitioner) who sought eviction of a tenant (respondent) from an open space admeasuring 6 ft X 6 ft at Survey no.553 at ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute and Forum Shopping. The Court held that allegations of belated share allotment and failure to launch an IPO constituted a commercial dispute without dishonest intention at inception, and filing multiple complaints on same cause of action amounted to abuse of process under Sections 420, 406, 120B IPC and Section 482 CrPC.

22 Mar 2022

The appeal arose from a judgment of the High Court of Calcutta dismissing a petition to quash criminal proceedings under Sections 420, 406, and 120B o...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute and Settlement Between Parties. The Court held that where the dispute is predominantly civil and the parties have settled, continuing criminal proceedings would be an abuse of process, warranting quashing under Section 482 CrPC.

18 Jan 2023

The appellant, Shriniwas Dinesh Kumar Gokuldas Kalantry, aged 66, a businessman residing in Ahmedabad, filed Criminal Application No. 573 of 2019 unde...

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