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Mumbai Kerosene Dealers' Association and Others Vs. The State of Mahar ...

Court : Mumbai

Subject : Land Acquisition

Advocate for Appellant : Mr. Warunjikar

Oral Judgment: (S.C. Dharmadhikari, J.) 1. Rule. Respondents waive service. By consent, heard forthwith. The petitioner No.1 is an unregistered organisation of the kerosene dealers in Mumbai who are holding licences issued by the second respondent...

Bihar State Co-operative Bank Ltd. and anr. Vs. Shri Nareshwar Prasad

Court : Patna

Subject : Service

Acts : Service Law

R.S. Garg, J.1. This Appeal under Clause 10 of the Letters Patent is filed by the Bihar State Co-operative Bank Limited and another being aggrieved by the order dated 31.7.2002 passed in CWJC No. 3170 of...

Anand Kumar Mimatsingka Vs. State of Bihar and anr.

Court : Patna

Subject : Criminal

S.K. Chattopadhyaya, J.1. All these petitions have been heard together as common questions of law and facts are involved and this order will govern all the aforesaid cases.2. In all these cases the prayer has been...

Sh. Devashis Bhattacharya Vs. Union of India (Uoi) and anr.

Court : Delhi

Subject : FERA

Acts : Foreign Exchange Act, 1973 - Sections 40, 56, 56(3), 56(4), 57, 61, 61(2) and 62(2); Foreign Exchange Management Act, 1999 - Sections 49(3) and 49(4); Indian Telegraph Act, 1885 - Sections 4, 20 and 25; Indian Penal Code (IPC), 1860 - Sections 120B, 405, 406 and 420; Code of Criminal Procedure (CrPC) , 1973 - Sections 29, 200 to 204 and 482; Constitution of India - Articles14, 226 and 227

Reported in : 159(2009)DLT780

Advocate for Appellant : S.K. Sharma, Adv

Gita Mittal, J.1. By way of this writ petition under Article 226 of the Constitution of India, the petitioner assails the proceedings in Complaint Bearing No. 880/1 dated 27th May, 2002 entitled Enforcement Directorate v. Sanjay...

Parvati Gope Vs. State of Jharkhand

Court : Jharkhand

Subject : Criminal

1 Cr. (Jail) Appeal (DB) No. 1192 of 2003 --- Against the judgment of conviction and sentence dated 09.04.2003 passed by the Additional Sessions Judge, Fast Track Court No. II, Chaibasa in Sessions Trial No. 159...

Maharashtra State Farming Corpn. Ltd. Vs. Belapur Sugar and Allied Ind ...

Court : Mumbai

Subject : Company

Acts : Companies Act, 1956 - Sections 433 and 434; Limitation Act - Sections 14

Reported in : IV(2005)BC545; 2004(3)BomCR480; [2005]124CompCas382(Bom); (2004)2CompLJ339(Bom); 2004(3)MhLj414; [2004]52SCL389(Bom)

Advocate for Appellant : C.N. Chavan, Adv.

R.M. Lodha, J.1. This group of four appeals is directed against the order dated 28th June, 1995 passed by the learned Company Judge and accordingly, we heard all the four appeals together and dispose of them...

D. Ganesh Vs. A. Natarajan

Court : Chennai

Subject : CompanyCriminal

Acts : Code of Criminal Procedure (CrPC) , 1973 - Sections 190(1) and 200; Companies Act, 1956 - Sections 41, 82, 84, 314(2), 621 and 629(A); Indian Penal Code (IPC) - Sections 409

Reported in : 2005(3)CTC405; [2006]67SCL310(Mad)

Advocate for Appellant : T.K. Seshadri, Adv.

N. Kannadasan, J.1. The above revision is filed challenging the order dated 10.9.2003 of the learned Judicial Magistrate No. 2, Madurai, wherein the petition filed by the petitioner under Sections 204 and 245, Cr.P.C. to dismiss...

Manoga Ganjhu Vs. State of Jharkhand

Court : Jharkhand

Subject : Criminal

1 Cr. Appeal (DB) No.831 of 2008 [Against the judgment of conviction dated 15th February, 2008 and order of sentence dated 18th February, 2008, passed by Sri Sachindra Kumar Pandey, Additional Sessions Judge, F.T.C. No.1, Palamu...

Continental Transport and Construction Company Ltd. Through One of Its ...

Court : Jharkhand

Subject : Criminal

Acts : Indian Penal Code (IPC), 1860 - Sections 120-B and 420; Prevention of Corruption Act, 1988 - Sections 13(1) and 13(2); Code of Criminal Procedure (CrPC) , 1973 - Sections 482

Reported in : 2001(49)BLJR2173; 2001CriLJ4596

Advocate for Appellant : M.L. Verma and; Anil Kr. Sinha, Sr. Advs.,; Vikash Singh

Deoki Nandan Prasad, J.1. This application under Section 482 of the Code of Criminal Procedure has been filed for quashing the criminal proceeding initiated against the petitioner in connection with Case No. RC 2(A)/96(D) including the...

Sunil Kumar Vs. M/S. Escorts Yamaha Motors Ltd. and ors

Court : Supreme Court of India

Subject : BankingCriminal

Acts : Indian Penal Code (IPC) - Sections 405, 406, 415, 420 and 468; Negotiable Instruments Act - Sections 138; Constitution of India - Article 136

Reported in : AIR2000SC27; 2000(1)ALD(Cri)412; 2000CriLJ174; 1999(4)Crimes325(SC); JT1999(8)SC413; 1999(6)SCALE633; (1999)8SCC468; 2000(1)LC265(SC)

ORDERPattanaik, J.1. Leave granted.2. The decision of the Division Bench of Delhi High Court, quashing the F.I.R. No. 285 of 1998 at P.S. Rajouri Garden for offence under Sections 420/406/468 IPC is under challenge in this...