10 result(s) found
The judgment of the High Court of Judicature at Bombay, Nagpur Bench, arose out of Criminal Application (BA) No.1149 of 2021 filed by the applicant-ac...
The Directorate of Enforcement, Union of India, filed an application under Section 439(2) of the Code of Criminal Procedure, 1973 before the Bombay Hi...
The case arises from an FIR (Crime No.109 of 2020) lodged by Mahendra S. Surana, a Director of M/s. Aurangabad Gymkhana Club Private Limited, against ...
The case arose from two appeals filed by the NSEL Investors Action Group under Section 11 of the Maharashtra Protection of Interest of Depositors (in ...
The petitioners, Anjali Anish Damania (an anti-corruption activist) and her husband Anish Damania (a finance professional), filed a criminal writ peti...
The dispute originated from business transactions between the appellant, representing a polymer supply company, and the respondents, a cable manufactu...
The proceedings involved multiple Official Liquidator’s Reports and a Company Application arising out of the winding up of M/s. City Limouzines (Ind...
This Miscellaneous Application arose from a prior disposed Public Interest Litigation regarding human trafficking. The petitioner sought enforcement o...
The dispute arose from insolvency proceedings initiated by the State Bank of India against Dunar Foods Limited under Section 7 of the Insolvency and B...
The petitioner, Tusharbhai Rajnikantbhai Shah, was an accused in FIR No. 11210068230266 dated 21 July 2023 for offences under Sections 420 and 120B of...
