Search Results for "de-freezing application"

Trending :

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 Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...

Search Results for "de-freezing application"

17 result(s) found

Home Search Results

Scroll Down To Discover

Found 17 result(s)

High Court

High Court of Karnataka Reserves Judgment on Writ Petitions Challenging Permanent Lok Adalat Order in Banking Fraud Compensation Claim — Jurisdiction of Permanent Lok Adalat Under Section 22C of Legal Services Authorities Act, 1987 Raised Due to Alleged Criminal Misconduct by Third Parties. The dispute involved unauthorised online transfers from a bank account enabled by a duplicate SIM issued without consent, leading to claims for compensation and questions on the Lok Adalat's adjudicatory powers in fraud cases.

1 Jun 2026

The High Court of Karnataka heard two connected writ petitions filed under Articles 226 and 227 of the Constitution, challenging the order of the Perm...

High Court

Bombay High Court Quashes Freezing of Demat Accounts of Promoter for Non-Compliant Company Under SEBI Circulars — Violation of Natural Justice and Proportionality. Freezing of all securities held by a promoter in a non-compliant company, including unrelated investments, without notice or hearing is arbitrary and illegal under Article 14, 21, and 300A of the Constitution.

26 Aug 2024

The Bombay High Court allowed two writ petitions filed by Dr. Pradeep Mehta and his son Neil Pradeep Mehta challenging the freezing of their demat acc...

High Court

Bombay High Court Allows Wife's Appeal for Defreezing Bank Accounts in CBI Case — No Link Between Seized Accounts and Crime Proved. The court held that freezing of bank accounts under Section 102 CrPC requires nexus to the alleged offence, and the prosecution failed to establish any connection between the appellant's accounts and the crime, violating her right to property under Article 300A.

26 Mar 2024

The appellant, Latha Mahalingam, is the wife of original accused no.3, S. Mahalingam, who was a Branch Manager of Canara Bank. He was charged along wi...

High Court

Bombay High Court Allows Defreezing of Bank Account in NDPS Case Due to Non-Confirmation of Freezing Order Within 30 Days Under Section 68-F(2) of NDPS Act, 1985. Petitioner's claim as proprietor not barred by earlier statement under Section 67.

27 Feb 2024

The petitioner, Jatinder Kaur Chilotra, filed a writ petition under Article 227 of the Constitution of India challenging an order dated 3 December 202...

High Court

Bombay High Court Allows Defreezing of Bank Account in NDPS Case Due to Non-Compliance with Section 68-F(2) of NDPS Act, 1985. Petitioner's proprietary firm's bank account frozen by DRI in connection with husband's drug trafficking case; court holds that freezing order ceases to operate if not confirmed within 30 days.

27 Feb 2024

The petitioner, Jatinder Kaur Chilotra, filed a writ petition under Article 227 of the Constitution of India challenging an order dated 3 December 202...

High Court

Bombay High Court Allows State's Petition Challenging NCLT Order De-freezing MPID Attached Accounts. MPID Act Overrides IBC for Attachment and Confiscation of Properties of Financial Establishments.

9 Nov 2020

The State of Maharashtra, through the Deputy Collector and Competent Authority (NSEL), filed a writ petition under Articles 226 and 227 of the Constit...

High Court

Bombay High Court Allows Defreezing of Bank Accounts in Cheque-Bouncing Case — No Prima Facie Case for Freezing Under Section 102 CrPC. Court held that freezing of accounts under Section 102 CrPC is not permissible for investigation of cheque-bouncing offences under Section 138 of the Negotiable Instruments Act, 1881, as the offence is non-cognizable and the bank is not a third party.

30 Jul 2019

The petitioners, Manish Khandelwal, Sunil Khandelwal, and B.M. Financial Services (I) Pvt. Ltd., filed a Criminal Writ Petition before the Bombay High...

High Court

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.

10 Nov 2017

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

High Court

Karnataka High Court Allows State's Revision Against Order Defreezing Bank Accounts in Lokayukta Case. Court holds that Section 457 Cr.P.C. applications for defreezing of accounts are not maintainable during pendency of trial under Prevention of Corruption Act, 1988.

23 Jan 2017

The State of Karnataka, through Lokayukta Police, filed a revision petition under Section 397(1) r/w 401 Cr.P.C. challenging an order dated 10.04.2015...

High Court

Bombay High Court Dismisses Petition by Co-operative Housing Society Challenging CBI Investigation in Corruption Case — Court Holds That Sanction for Prosecution Is Not Required at Investigation Stage and That CBI Has Jurisdiction to Investigate Without State Consent Under Delhi Special Police Establishment Act, 1946.

27 Jul 2011

The petitioner, Adarsh Co-operative Housing Society Limited, a society registered under the Maharashtra Co-operative Societies Act, 1960, filed a Crim...

1 2

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)