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Search Results for "prize chit"

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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 ...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Chit Fund Dispute — Holds That Chit Funds Act Does Not Bar Arbitration of Disputes Under Chit Agreements. The Court Ruled That Section 64 of the Chit Funds Act, 1982 Does Not Impliedly Exclude Arbitration, and the Arbitrator Had Jurisdiction to Decide the Claims.

28 Jun 2019

The petitioner, Dinesh Jaya Poojary, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitral award da...

Supreme Court

Supreme Court Dismisses Chit Fund Foreman's Appeal for Recovery of Future Installments. Holds that chit subscriber's liability for future installments is a contractual obligation, not a debt in praesenti, under Chit Funds Act, 1982.

6 Nov 2019

The present appeal arose from a chit fund conducted by M/s Oriental Kuries Ltd. (appellant) from 1978 to 1990. The respondents were subscribers who de...

High Court

Rejection of Revision Applications in a Cheating and Prize Chits Case. Convictions under IPC Section 420 and Prize Chits Act upheld; benefit of Probation of Offenders Act denied.

23 Sep 2024

Charges under IPC Section 420 (Cheating) and Section 4 of the Prize Chits and Money Circulation Schemes (Banning) Act, 1978, both the trial and appell...

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...

High Court

Bombay High Court Grants Interim Relief to Pan Masala Manufacturers in Challenge to Maharashtra Gutka Ban — Petitioners Allowed to Continue Manufacturing Outside State Pending Final Hearing. Court Found Prima Facie Case and Balance of Convenience in Favour of Petitioners Under Food Safety and Standards Act, 2006.

15 Sep 2012

The petitioners, companies engaged in the manufacture, supply, and distribution of pan masala containing tobacco (gutka) and pan masala not containing...

Supreme Court

Supreme Court Upholds Competition Commission of India's Jurisdiction in Bid Rigging Case Involving State Lottery Tenders. The Court affirmed the Commission's authority to investigate allegations of cartelisation and bid rigging under Section 3 of the Competition Act, 2002, while holding that the State's regulatory actions under the Lotteries (Regulation) Act, 1998 do not constitute abuse of dominant position under Section 4.

19 Jan 2022

The dispute originated from a complaint filed with the Competition Commission of India (CCI) by a private company, alleging anti-competitive practices...

Supreme Court

Supreme Court Dismisses Appeal in Teacher Appointment Dispute -- Kerala Education Rules Mandate Subject-Specific State Eligibility Test for Higher Secondary School Teacher Post -- Appellant's Appointment Rejected Due to Lack of SET in Economics

13 Feb 2026

The Supreme Court dismissed civil appeals challenging the High Court's judgment that upheld the rejection of the appellant's appointment as Higher Sec...

Supreme Court

Supreme Court Allows Appeal in Arbitration Appointment Case: Limitation Period Not Extended by IBC Moratorium for Corporate Debtor's Own Application. Section 60(6) of IBC does not exclude limitation period for corporate debtor to file Section 11(6) application under Arbitration Act.

6 May 2022

The Supreme Court considered an appeal by the New Delhi Municipal Council (NDMC) against an order of the Delhi High Court appointing an arbitrator und...

Supreme Court

Supreme Court Considers Validity of Safety Regulation and Government Exemption Order Under Electricity Act, 2003. The Court addressed whether Regulation 116 is ultra vires, if transfer schemes protect unqualified employees, and the arbitrariness of a Government Order granting exemptions from safety qualifications.

18 Feb 2022

The dispute originated from a writ petition filed in the High Court of Kerala challenging Regulation 116 of the Central Electricity Authority (Measure...

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