Search Results for "Economic Offences Wing"

180 result(s) found

Scroll Down To Discover

Found 180 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Recovery Certificate Against Guarantor in Cooperative Bank Loan Fraud Case — Violation of Natural Justice. Failure to Provide Documents and Pass Reasoned Order Renders Recovery Proceedings Invalid Under Maharashtra Cooperative Societies Act, 1960.

The petitioner, Tarulata Amritlal Bava, filed a writ petition under Articles 226 and 227 of the Constitution challenging a Recovery Certificate dated ...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Appeal Against Arbitral Award in Stockbroker Dispute, Upholds Limitation and Maintainability. The Court held that the claim was within limitation due to acknowledgement of debt and that the arbitration application was maintainable despite directors' disqualification.

The Appellant, Kaynet Finance Limited, a member-broker at the National Stock Exchange of India, was appointed by the Respondent, Verona Capital Limite...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Sale of Flat by Registered Deed Does Not Attract Criminal Offence Under Sections 406, 420 IPC. Dispute Regarding Title Over Property Already Subject Matter of Civil Suit, Criminal Proceedings Amount to Abuse of Process.

The petitioners, a husband and wife, purchased a residential flat in Kharghar, Navi Mumbai, from Mrs. Bhavana Karande by a registered sale deed dated ...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Habeas Corpus Petition for Son's Release in CBI Case Due to Timely Filing of Charge-Sheet. Court holds that 90-day limit under Section 167(2) CrPC applies to offences punishable with imprisonment of 10 years or more, and charge-sheet filed within 90 days prevents default bail.

The petitioner, Rajkumar Bhagchand Jain, filed a writ of habeas corpus before the Bombay High Court seeking the release of his son, Rohit Jain, from j...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses CBI Petition Challenging Remand of Case to Chief Metropolitan Magistrate in Pardon Tender Dispute. ACMM Not Equivalent to CMM Under Section 306 CrPC, Committal Order Invalid.

The Central Bureau of Investigation (CBI) filed a charge-sheet against eight accused for offences under Section 120-B read with Sections 420, 468, 471...