12 result(s) found
The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...
Misappropriation of investment funds occurs not just by siphoning money but also by enjoying benefits of an investor’s funds without fulfilling corr...
Conviction Not Necessary for Forfeiture – The Supreme Court overruled the earlier interpretation in C.G. Ajay Babu (2018), holding that Section 4(6)...
The case involves an appeal against the Allahabad High Court’s dismissal of a petition to quash a summoning order. The complaint alleges cheating an...
Petition challenging the termination of a contractor's license by the Zilla Parishad Palghar without a proper hearing. The court finds the termination...
A legal order from a commercial court addressing an application filed by the State Bank of India (SBI) to reject a plaint under Order VII Rule 11 of t...
The dispute involved a former Chief Minister of Andhra Pradesh challenging criminal proceedings initiated against him by the State CID for alleged off...
The Supreme Court of India heard transfer petitions filed by an accused petitioner under Section 406 of the Code of Criminal Procedure, 1973, seeking ...
The dispute arose from the dismissal of a bank employee for fraudulent misappropriation of funds. The respondent employee, a Clerk-cum-Typist, was sus...
The contempt petitions were filed by the Bordeuri Samaj of Sri Sri Maa Kamakhya Temple alleging that the respondents (members of the Kamakhya Debutter...
