Search Results for "cheating"

1397 result(s) found

Scroll Down To Discover

Found 1397 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute. Dispute over loan repayment and property transfer held to be predominantly civil, not criminal, warranting quashing under Section 482 CrPC.

The applicants, Santosh Adinath Ghalage and Vidya Santosh Ghalage, were accused in Crime No.14 of 2017 registered at Ajintha Police Station, Aurangaba...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition Seeking Transfer of Investigation to CBI in Private Land Dispute. Court holds that a private dispute over purchase of a plot of land does not warrant transfer of investigation to CBI or registration of FIR under Section 156(3) CrPC.

The petitioner, Rajendra Shamraoji Padole, filed a criminal writ petition before the Bombay High Court, Nagpur Bench, seeking transfer of investigatio...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Discharge of Director in Corporate Dispute — Criminal Proceedings Quashed Due to Civil Nature of Transaction. Failure to Repay Loan or Breach of Contract Does Not Attract Offences Under Sections 406, 409, 420, 467, 468, 471, 472 IPC When No Criminal Intent is Established.

The petitioner, Capt. Percy Meher Master, filed a criminal writ petition challenging the rejection of his discharge application in Regular Criminal Ca...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Onerous Bail Conditions in Commercial Dispute Case — Directs Defreezing of Bank Account. Court held that imposing condition of depositing Rs.59 crore for bail in a case arising from a commercial transaction is unreasonable and violative of Article 21 of the Constitution.

The petitioners, Vyomesh Shah, Kiran Contractor, and Suhass Dumbre, filed a writ petition under Article 226 of the Constitution of India before the Bo...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Process Against Police Officer in Atrocities Act Case for Lack of Sanction Under Section 197 CrPC. Investigation Act Being Official Duty, Sanction Required Before Prosecution for Alleged Caste-Based Insult During Statement Recording.

The applicant, Dr. Kakasaheb Adinath Dole, a Sub-Divisional Police Officer, challenged the order issuing process against him in Regular Criminal Compl...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Appeal of Trust Secretary Challenging Removal Under Maharashtra Public Trust Act. Unauthorized Advances and Breach of Charity Commissioner's Directions Justify Permanent Removal Under Section 41D(1)(b) and (c) of Maharashtra Public Trust Act, 1950.

The appellant, Abdul Hamid Sheikh Mohammad, was the elected Secretary of Peoples Education Society, Amravati (the trust), which runs National Urdu Gir...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Revenue Appeals in Service Tax on Maintenance Charges — Management, Maintenance or Repair Service Not Attracted. Amounts collected as maintenance charges for upkeep of apartment premises are not subject to service tax under the Finance Act, 1994.

The judgment involves three appeals filed by the Commissioner of Service Tax/Central Excise against orders of the Customs, Excise & Service Tax Appell...