Search Results for "bank transactions"

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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 "bank transactions"

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High Court

Bombay High Court Dismisses Revision Application Against Conviction Under Section 138 of Negotiable Instruments Act for Dishonour of Cheque Due to Account Closure and Stop Payment. Account Closure or Stop Payment After Issuance of Cheque Does Not Absolve Drawer from Penal Liability Under Section 138; Statutory Presumption Not Rebutted.

9 Dec 2011

The case arose from a criminal prosecution under Section 138 of the Negotiable Instruments Act, 1881. The applicant had taken a loan of Rs.20,000 from...

High Court

Bombay High Court Allows Society's Petition in Servant Quarters Eviction Dispute — Cooperative Court Has Jurisdiction Under Section 91 MCS Act. Dispute for recovery of possession of servant quarters from ex-employee held to be touching management of society, not business.

22 Jul 2024

The Bombay High Court allowed a writ petition filed by a cooperative housing society challenging an order of the Cooperative Appellate Court which had...

Supreme Court

Supreme Court Allows Appeal in Dishonour of Cheque Case, Reinstates Proceedings Quashed by High Court. Parallel Prosecutions Under Section 138 of the Negotiable Instruments Act, 1881 and Other Offences Are Permissible, and Settlement Agreement Does Not Extinguish Liability Unless Full Payment Is Made.

8 Oct 2021

The dispute arose from dishonoured cheques issued by Aanchal Cement Limited (ACL) to Gimpex Private Limited. Gimpex had paid customs duty and wharfage...

High Court

High Court of Karnataka Acquits Accused in Cheque Bounce Case Due to Failure to Prove Legally Enforceable Debt. Dishonour of Cheque Under Section 138 of Negotiable Instruments Act, 1881 — Complainant Failed to Establish Loan Transaction and Legally Enforceable Debt.

3 Feb 2023

The case arises from a complaint filed by Smt. Jayamma @ Nagamma (respondent) against Smt. Jayamma (petitioner/accused) under Section 138 of the Negot...

High Court

Bombay High Court Hears Writ Petition Challenging SFIO Investigation Order in Company Law Non-Compliance Case Involving Family Demerger Dispute. The Court considered whether order dated 6 May 2016 directing investigation into affairs of Singhal Enterprises Private Limited under Section 633 and Article 226 should be quashed amid ongoing litigation.

5 Oct 2016

The writ petition was filed by majority shareholders of Singhal Enterprises Private Limited, a Kolkata-based sponge iron manufacturer, against the Add...

Supreme Court

Supreme Court Dismisses Appeals in Specific Performance Case — Buyer's Readiness and Williness Established. Time Held Not of Essence Due to Seller's Conduct in Accepting Delayed Payments and Continuing Negotiations.

21 Nov 2024

The dispute arose from an agreement for sale of immovable property dated 20th January 2005 between the sellers (appellants in CA 3015/2013) and the bu...

High Court

Bombay High Court Dismisses Petition Challenging Registrar's Order Cancelling APMC Resolutions for Violating Statutory Rules. Rule 108 of the Maharashtra Agricultural Produce Sale-Purchase (Development and Regulation) Rules, 1967 Mandates Chairman, Vice Chairman, and Secretary as Signatories; Any Deviation Requires Specific Authorization.

18 Mar 2025

The petitioner, a director of the Agricultural Produce Market Committee (APMC), Pathri, challenged an order of the Divisional Joint Registrar, Co-oper...

Supreme Court

Supreme Court Dismisses SEBI's Appeal in Securities Market Violation Case Due to Absence of Question of Law. Tribunal's Factual Findings on Advertisements, Manipulation, and Natural Justice Upheld, with Jurisdiction Under Section 15Z of SEBI Act, 1992 Confined to Legal Issues.

25 Mar 2022

The dispute arose from a statutory appeal under Section 15Z of the Securities and Exchange Board of India Act, 1992, filed by SEBI against the Securit...

High Court

Bombay High Court Upholds Conviction of Three Appellants for Murder and Robbery Based on Circumstantial Evidence. Circumstantial evidence including last seen theory, recovery of stolen property, and DNA evidence held sufficient to sustain conviction under Sections 302, 392, 452, 342 read with Section 34 IPC.

24 Feb 2022

The appellants, Jamil Rafiq @ Khalil Khan, Pappu Chhotan Khan, and Hanif @ Hamid Hasanali Nau, were convicted by the Additional Sessions Judge, Greate...

High Court

Bombay High Court Dismisses Winding-Up Petition by Deutsche Bank AG Against Pearl Engineering Polymers Limited Due to Bona Fide Dispute Over Debt. The court held that a winding-up petition under Sections 433(e) and 434 of the Companies Act, 1956, cannot be maintained when the debt is genuinely disputed, as the summary jurisdiction is not meant for adjudicating complex factual disputes.

19 Nov 2012

The petitioner, Deutsche Bank AG, a foreign bank constituted under German law and authorized to carry on banking business in India, filed a winding-up...

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