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Newly Summarized

Title From/Year
[Judgement]

Nanjamma vs N. Narasimhamurthy and Ors.
Rejection of plaint - Section 34 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Order VII Rule 11(b) and (d) of Code of Criminal Procedure, 1908. Jurisdiction of Civil Court
[LexDocId : 584199] [Categories - Banking & Forex]


HC (Karnataka)

Nirmal Datacomm (P) Ltd. and Ors. vs Redington India Ltd. and Ors.
Quashing of proceedings - Section 482 of the Code of Criminal Procedure, 1973. Section 138 of the Negotiable Instruments Act. Dishonour of cheque
[LexDocId : 584200] [Categories - Banking & Forex]


HC (Chennai)

Savithramma vs Vijaya Bank
Sustainability of conviction - Section 138 of the Negotiable Instruments Act, 1881. Dishonour of cheque
[LexDocId : 584201] [Categories - Banking & Forex]


HC (Karnataka)

Sujit Kumar Mehta vs State of Jharkhand and Ors.
Sustainability of conviction - Section 138 of the Negotiable Instruments Act, 1881. Dishonour of cheque for insufficiency of funds
[LexDocId : 584203] [Categories - Banking & Forex]


HC (Jharkhand)

Jitendra Virwani vs DCIT
Sustainability of additions - Section 69C and 28 (iv) of the Income Tax Act, 1961. Unexplained expenditure
[LexDocId : 584678] [Categories - Direct Tax]


ITAT (Bangalore)
2021

Hardik Kantilala Sanghavi vs State of Gujarat
Quashing of proceedings - Section 482 of the Code of Criminal Procedure, 1973. Section 138 of the Negotiable Instruments Act, 1881. Dishonour of cheque
[LexDocId : 584204] [Categories - Banking & Forex]


HC (Gujarat)

Kavi Arora vs Central Bank of India
Validity of proceedings - Wilful Defaulters
[LexDocId : 584205] [Categories - Banking & Forex]


DRAT (Delhi)

Kiran Kumar M. vs Karnataka Silk Marketing Board Ltd.
Sustainability of conviction - Section 138 of the Negotiable Instruments Act, 1881. Dishonour of cheque for insufficiency of funds
[LexDocId : 584206] [Categories - Banking & Forex]


HC (Karnataka)

BMW Industries Ltd. vs UCO Bank and Ors.
Maintainability of Petition - Article 226 of the Constitution of India. Commercial dispute
[LexDocId : 584207] [Categories - Banking & Forex]


HC (Calcutta)

Manoj Kumar Nag vs State of Jharkhand and Ors.
Maintainability of Complaint - Section 138 of the Negotiable Instruments Act, 1881. Premature complaint
[LexDocId : 584208] [Categories - Banking & Forex]


DRAT (Jharkhand)