Search Results for "money circulation scheme"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Developer's Challenge to Deemed Conveyance in Favor ...
Bombay High Court Allows Appeal in Arbitration Act Case — Upholds Appointment ...
Bombay High Court Upholds Conviction of Appellant for Murder Under Section 302 I...
High Court of Bombay Quashes Deputy Registrar's Directives in Co-operative Socie...

Search Results for "money circulation scheme"

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High Court

Bombay High Court Dismisses Petitions Challenging Transfer Orders of Teachers in Aided Schools — Transfer Policy Upheld as Valid and Binding. Court holds that transfer orders issued by the Education Officer under the Maharashtra Employees of Private Schools (Conditions of Service) Regulation Act, 1977 and Rules are valid and cannot be challenged on grounds of lack of jurisdiction or violation of natural justice.

19 Oct 2025

The petitioners, Kum. Ratna Ramesh Salunke and Sou. Sanjivani Shailesh Patil, along with the Sudhagad Education Society and the Head Master of G.B. Va...

Supreme Court

Supreme Court Upholds High Court’s Decision in Money Laundering Case Under PMLA, Rejects Discharge Application. Continuing Offence of Money Laundering and Retrospective Application of PMLA – Key Issues Addressed

17 Mar 2025

Continuing Offence:– The offence of money laundering under the PMLA is a continuing offence, and the liability extends as long as the proceeds of cr...

High Court

Bombay High Court Upholds Conviction for Cheating and Prize Chit Offences in Bhisi Scheme Case. Oral evidence of members sufficient to prove conventional chit and dishonest intention under Section 420 IPC and Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

23 Sep 2024

The case involves two criminal revision applications filed by the applicants/accused, Subhadrabai Pawar and others, challenging their conviction under...

Supreme Court

Supreme Court Reopens Death Penalty Review Petition for Open Court Hearing Following Constitutional Bench Precedent. The Court recalled an earlier dismissal by circulation and ordered an open court hearing based on Mohd. Arif v Registrar, Supreme Court of India, 2014 (9) SCC 737, which mandates oral hearings in death penalty review cases due to the irreversible nature of the penalty.

21 Mar 2023

The judgment involves a convict on death row who filed a review petition seeking a fresh look at his conviction for murder and death sentence, based o...

Supreme Court

Supreme Court Reverses High Court in SICA Case on Unsecured Creditor Rights - Sanctioned Rehabilitation Scheme Binding on All Creditors. Court held that under Sections 18(8) and 32 of Sick Industrial Companies (Special Provisions) Act, 1985, unsecured creditors cannot opt out of scaled-down payments and must accept scheme terms for company revival.

17 Mar 2023

The Supreme Court addressed a group of appeals concerning the binding effect of rehabilitation schemes sanctioned under the Sick Industrial Companies ...

Supreme Court

Supreme Court Directs Winding Up of Mutual Fund Schemes and Interprets SEBI Regulations. The Court examined the interrelation and constitutional validity of Regulations 39 to 42 with Regulation 18(15)(c) of the SEBI (Mutual Funds) Regulations, 1996, while deferring final adjudication pending statutory proceedings under the SEBI Act, 1992.

14 Jul 2021

The Supreme Court of India addressed civil appeals concerning the interpretation and application of the Securities and Exchange Board of India (Mutual...

High Court

Karnataka High Court Upholds Conviction of Accused in Prize Chit Scheme Case — Failure to Repay Subscribers Constitutes Criminal Breach of Trust. Prize Chit Activity Without Registration Under Prize Chits and Money Circulation Schemes (Banning) Act, 1978 Attracts Penalty Under Section 406 IPC.

20 Aug 2020

The case pertains to a criminal revision petition filed by Sri Ravindra (since deceased) and Smt. Devamani challenging their conviction under Section ...

Supreme Court

Supreme Court Upholds Labour Court Award in VSS Dispute — NMR Workers Found to Have Been Coerced into Voluntary Separation Scheme. The Court confirmed reinstatement with 70% back-wages under Section 33A of the Industrial Disputes Act, 1947, finding no perversity in the concurrent findings of fact.

12 Sep 2019

The case arose from a dispute between the General Manager, Electrical Rengali Hydro Electric Project, Orissa (appellant) and 90 NMR workers (responden...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Malaysian Resident in Q-Net Multi-Level Marketing Case. No Prima Facie Case Made Out for Cheating, Criminal Breach of Trust, or Money Circulation Scheme Under Sections 420, 406, 120B IPC and Section 4 of Prize Chits and Money Circulation Schemes (Banning) Act, 1978.

15 Feb 2017

The petitioner, Naresh Balasubramaniam, a resident of Malaysia, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, s...

High Court

Bombay High Court Dismisses Petition Challenging Sanction for Prosecution Under Prevention of Corruption Act — Sanctioning Authority's Application of Mind Not Vitiated by Non-Supply of Documents. The court held that Section 19 of the Prevention of Corruption Act, 1988 does not require supply of documents to the accused before grant of sanction, and the sanction order was valid as the authority had perused the relevant material.

30 Nov -0001

The petitioners, who were employees of a public sector undertaking, filed a writ petition challenging the sanction for prosecution granted under Secti...

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