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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

Gujarat High Court Quashes FIR in Cheating and Extortion Case Due to Civil Dispute and Delayed Filing. Court holds that criminal proceedings cannot be used as a tool for recovery of money in a consensual relationship.

24 Mar 2026

The applicant, Ujwala Prakash Sahare, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 seeking qua...

High Court

Bombay High Court Allows Civil Revision Application and Rejects Plaint in Money Recovery Suit, Holding Civil Court Barred Under West Bengal Cooperative Societies Act, 2006. The Court Rules that Section 102(1)(d) and Section 145 of the West Bengal Cooperative Societies Act, 2006 Expressly Bar Civil Court Jurisdiction Over Disputes Between a Cooperative Society and Any Person Having Transactions with It.

23 Apr 2018

Background: The dispute arose from a money recovery suit filed by the respondents, who had supplied cotton bales to applicant No.1, a cooperative spin...

High Court

Writ Petition under Articles 226 and 227 seeking to quash CBI FIR for disproportionate assets under Prevention of Corruption Act; the court examined the scope of Section 13 and the effect of investigation delay. Final outcome not available in the provided excerpt.

19 Oct 2023

The writ petition was filed by a sitting MLA and former Minister of Karnataka, who challenged the FIR registered by the Central Bureau of Investigatio...

High Court

High Court of Karnataka Reserves Order on Petitions to Quash FIRs in Joint Development Project Dispute. Petitions Challenge Three Separate Criminal Proceedings for Breach of Agreement, Cheating, Forgery, and Bribery in Procurement of Occupancy Certificate for Residential Villa Project.

5 Apr 2024

The High Court of Karnataka heard three criminal petitions filed by Sri Aditya Kankaria, a director of M/s KSM Niketan Pvt. Ltd., seeking quashing of ...

High Court

Bombay High Court Dismisses Appeal by Legal Heirs in Suit for Declaration of Title by Adverse Possession — Failure to Prove Open and Hostile Possession for Over 30 Years. Plaintiffs Failed to Establish Continuous Possession and Hostile Animus Against the State, and Contradictory Evidence Undermined Adverse Possession Claim Under General Principles of Law.

23 Dec 2015

The appeal arose from a suit filed by Shivram Mahadev Shinde (since deceased) claiming title by adverse possession over 25 acres and 12.34 gunthas of ...

High Court

High Court of Karnataka Dismisses Application for Cooperation in Katha Transfer by Purchaser of Company Property — Sale Deed Executed After Filing of Winding-Up Petition Challenged Under Sections 536 and 537 of Companies Act, 1956. The official liquidator opposed transfer on ground of void sale, but the final outcome is not recorded in the extracted text.

14 Mar 2025

The case involved a Company Application before the High Court of Karnataka filed by a purchaser of real estate from a company under liquidation. The a...

High Court

Bombay High Court Hears Writ Petition Against Orders Cancelling Sale Deed as Illegal Money Lending Transaction Under Maharashtra Money Lending (Regulation) Act, 2014. Court Observes That Statutory Enquiry Under Section 18 and Rule 17 Does Not Require Civil Court Procedures and Rejects Petitioner's Adverse Inference Argument.

28 Mar 2024

The Bombay High Court, Nagpur Bench, heard a writ petition under Article 226 challenging orders passed by the Divisional Joint Registrar, Cooperative ...

Supreme Court

Supreme Court Allows Appeals Against Rejection of Plaint Under Order 7 Rule 11 CPC in Mortgage Dispute Between Flat Purchasers and Bank. The court held that a civil suit seeking declaration that a mortgage is not valid and for specific performance of an agreement to purchase flats is not barred under Section 34 of the SARFAESI Act, as the reliefs are outside the jurisdiction of the DRT.

1 Jul 2019

The Supreme Court considered appeals against a common judgment of the Bombay High Court which had allowed notices of motion filed by Axis Bank Ltd. (r...

High Court

Bombay High Court Allows Petition Challenging Stamp Duty Demand on Collateral Security Bond. Security-cum-Mortgage Bond executed as collateral security for loan is chargeable under Article 40(c) of Schedule I of Bombay Stamp Act, 1958, not as mortgage deed.

23 Dec 2005

The petitioner, M/s. Jaika Automobiles Private Limited, a private limited company, filed a writ petition under Articles 226 and 227 of the Constitutio...

High Court

High Court Quashes Recovery Notices in VAT Case Due to Lack of Proper Service and Limitation. Notices under Section 45 of Karnataka Value Added Tax Act, 2003 for arrears of tax, penalty, and interest for 2005-2006 and 2006-2007 quashed as they were issued without proper service and after unreasonable delay.

21 Oct 2016

The petitioner, M/s. Gayathri Projects Ltd., filed writ petitions under Articles 226 and 227 of the Constitution of India challenging three notices is...

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