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Dinesh A. Parekh Vs. Special Director of Enforcement and anr.

Court : Mumbai

Subject : Criminal

Acts : Foreign Exchange Regulation Act, 1973 - Sections 51, 52(3) and 53; Code of Criminal Procedure (CrPC) , 1973 - Sections 386; Evidence Act, 1872 - Sections 27

Reported in : 1988(2)BomCR42

Advocate for Appellant : K.M. Desai and ; Madhu M. Patel, Advs.

V.S. Kotwal, J.1. The mystery of an Air Mail has left behind its haunting trial. The chapter opens when the husband left his house located in Grand Paradi Apartments, August Cranti Marg in this metropolis to...

Arvind Kotecha Vs. Mahesh Kumar and Others

Court : Mumbai

Subject : CompanyCriminal

Acts : Companies Act, 1956 - Sections 630; Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC), 1860 - Sections 120-B and 409

Reported in : 1992(1)BomCR439; (1992)94BOMLR836; [1994]79CompCas338(Bom); 1992CriLJ124

Advocate for Appellant : K.M. Desai, Adv.

M.F. Saldanha, J.1. The jurisdiction of the High Court to quash a criminal proceeding at a pre-trial stage is often exercised and the principles governing the situation in which such power would be justifiably used are...

Turner Morrison and Co., Bombay Vs. K.N. Tapuria and Others

Court : Mumbai

Subject : Criminal

Reported in : 1993(3)BomCR187; 1993CriLJ3384

Advocate for Appellant : K.M. Desai and ;N.K. Thakore, Advs.;B.R. Patil, A.P.P.

1. Should the law Courts play the role of a helpless spectator in a situation where corporate funds are diverted for personal use and criminally misappropriated by persons in control of the management merely because the...

Vishanjee Dungarmal Futnani and Others Vs. Mrs. Krishna Mohanlal Futna ...

Court : Mumbai

Subject : Company

Acts : Companies Act, 1956 - Sections 630; Indian Penal Code (IPC), 1860 - Sections 120B, 406 and 428; Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : [1990]69CompCas585(Bom)

Advocate for Appellant : K.M. Desai,;V.P. Vashi and;D.K. Sinka, Advs.

Tated, J.1. This writ petition under section 482, Criminal Procedure Code, and article 227 of the Constitution of India has been filed for quashing Criminal Case No. 48/W of 1984, filed by respondent No. 1-complainant in...

A.V. Joglekar and Others Vs. Wamandeo Mahadeo Deosthale and Another

Court : Mumbai

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 409

Reported in : 1987(3)BomCR88; [1990]69CompCas347(Bom)

Advocate for Appellant : K.M. Desai, Adv.;J.A. Barday, Public Prosecutor

Puranik, J.1. The petitioners are the accused in Criminal Complaint Case No. 49 of 1986 pending on the file of the Judicial Magistrate, First Class, Gneissic, and instituted by respondent No. 1, Wamandev, against them. The...

Vijay Valia and Etc. Vs. the State of Maharashtra and Etc.

Court : Mumbai

Subject : Criminal

Acts : Constitution of India - Articles 14 and 25(1)

Reported in : 1988(1)BomCR77; (1986)86BOMLR491; 1987MhLJ49

The provisions of Sections 24(5) and 25(1) of the Code of Criminal Procedure, 1973 are not violative of Article 14 of the Constitution.Whether an offence is cognizable or non-cognizable, it is an offence against the State....

Collector of Customs Vs. Skefko India Bearing Co. Ltd.

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Delhi

Subject : Service Tax

Reported in : (1990)(30)LC193Tri(Delhi)

1. The Collector of Customs, Bombay, has filed three applications on form CA 5 in terms of provisions of Section 129-D(i) of the Customs Act, 1962, in pursuance of order No. 26-R/85 dated 7th June, 1985...

Rajnikant Maganghai Patel Vs. Asstt. Collector of Customs, Bombay

Court : Mumbai

Subject : Customs

Acts : Customs Act, 1962 - Sections 11, 108, 135, 135(1) and 138A

Reported in : 1987(2)BomCR100; 1987(14)ECC36; 1988(38)ELT271(Bom)

1. While an International Flight enroute to Hongkong was awaiting its departure and the passengers were in hectic action undergoing formalities before boarding the plane at Sahar International Airport, Bombay, on March 19, 1985, a scene...

Bhalchandra Keshav Gadre Vs. Gurushant Gangadhar Kamble

Court : Mumbai

Subject : Excise

Acts : Constitution of India - Article 227; Code of Criminal Procedure (CrPC) , 1973 - Seciton 482

Reported in : 1986(3)BomCR657; 1989(25)LC81(Bombay)

Advocate for Appellant : Shri. K. M. Desai

1. By this petition under Article 227 of the Constitution read with Section 482 of the Criminal Procedure Code, the Petitioner who is Accused No. 36 in Criminal Case No. 9 of 1986 filed by the...

State of Maharashtra Vs. Mohammed Yusuf Noormohammed and ors.

Court : Mumbai

Subject : Criminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 482; Indian Penal Code (IPC) - Sections 153, 296, 298 and 333

Reported in : 1989(1)BomCR1

Advocate for Appellant : A.S. Bobade, Adv. Gen., ;For State: Manju Rao, Public Prosecutor

V.S. Kotwal, J.1. Heard Shri A.S. Bobade, the learned Advocate General for the petitioner-State, Shri S.V. Bhat, the learned Counsel for respondent No. 1, Shri K.Z.N. Jahangir, the learned Counsel for respondent No. 2 and Shri...