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Peacock Industries Ltd., Vs. Budhrani Finance Ltd. and State of Maharashtra and Ors. etc. etc.

Subject : Commercial
Acts : Negotiable Instruments Act, 1881 - Sections 9, 138 to 147 and 165;; Evidence Act - Sections 136, 141 and 142; The Banking, Public Financial Institutions and the Negotiable Instruments Laws (Amendment) Act, 1988 - Sections 138 to 142 and 143 to 149 ; Constitution of India - Articles 20(3), 226 and 227; Code of Criminal Procedure (CrPC) , 1973 - Sections 88, 204, 294, 296, 296(1), 296(2), 306, 307, 313, 315, 315(1), 316, 461 and 482;
Year : 2006-07-14
Court : Mumbai

Shivaji Sampat Jagtap Vs. Rajan Hiralal Arora and The State of Maharashtra

Subject : Criminal
Acts : Negotiable Instruments Act, 1881 - Sections 138 to 142 and 143 to 147; Code of Criminal Procedure (CrPC) - Sections 259, 260 to 265, 313, 315, 322, 325, 326, 326(1), 326(2), 326(3) and 357(3); The Banking, Public Financial Institutions and the Negotiable Instruments Laws (Amendment) Act, 1988;; Evidence Act - Sections 3; Essential Commodities Act, 1955;
Year : 2006-08-11
Court : Mumbai

Subodh S. Salaskar Vs. Jayprakash M. Shah and Anr.

Subject : Criminal
Acts : Negotiable Instruments Act, 1881 - Sections 138, 141 and 142;; Indian Penal Code - Sections 415 and 420; Negotiable Instruments Act, 1988 - Sections 138; Limitation Act, 1963 - Sections 5 and 12(1); General Clauses Act - Sections 27; Evidence Act - Sections 114; Code of Civil Procedure (CPC) , 1908 - Order 5, Rule 9(5); Code of Criminal Procedure (CrPC) , 1976 - Sections 473; Code of Criminal Procedure (CrPC) , 1973;
Year : 2008-08-01
Court : Supreme

Kumudben Jayantilal Mistry Vs. State of Gujarat and Anr.

Subject : Criminal
Acts : Negotiable Instruments Act, 1881 - Sections 110A, 110A(3), 138 and 142;; Code of Criminal Procedure (CrPC) , 1973 - Sections 167(2), 258, 428, 465 and 482; Constitution of India - Article 227;
Year : 2007-02-19
Court : Gujarat

KSL and Industries Ltd., (formerly known as Krishna Texport Industries Ltd.), a Company duly incorporated under the Companies Act, 1956 Vs. Mannalal Khandelwal and The State of Maharashtra through the Office of the Government Pleader

Subject : Criminal
Acts : Negotiable Instruments Act, 1881 - Sections 138 to 142, 145 and 145(1); Banking, Public Financial Institutions and Negotiable Instruments Law (Amendment) Act, 1988;; ;Code of Criminal Procedure (CrPC) , 1973 - Sections 251 and 281; Indian Penal Code - Sections 417 and 420;
Year : 2005-02-01
Court : Mumbai

Abdurehiman Vs. Sethu Madhavan

Subject : Criminal
Acts : Negotiable Instruments Act, 1881 - Sections 138 to 142;; Limitation Act - Sections 5; Code of Criminal Procedure (CrPC) - Sections 468 and 473; Negotiable Instruments (Amendment) Rules, 2001; Code of Civil Procedure (CPC) , 1908 - Order 21;
Year : 2006-08-30
Court : Kerala

Vinay Devanna Nayak Vs. Ryot Seva Sahakari Bank Ltd.

Subject : CriminalBanking
Acts : Negotiable Instruments Act, 1881 - Sections 138; Banking, Public Financial Institutions and Negotiable Instrument Law (Amendment) Act, 1988;; Code of Criminal Procedure (CrPC) , 1973 - Sections 320, 397 and 401; Indian Penal Code - Sections 320, 320(1), 320(2) and 320(9);
Year : 2007-12-07
Court : Supreme

Mandvi Co-op. Bank Ltd. Vs. Nimesh B. Thakore

Subject : BankingCriminal
Acts : Negotiable Instruments Act, 1881 - Sections 138 to 142 and 143 to 147;; Negotiable Instruments Laws (Amendment) Act, 1988; Information Technology Act, 2000; Evidence Act, 1891 - Sections 113A, 137 and 165; Code of Criminal Procedure (CrPC) , 1973 - Sections 251, 254, 262 to 265, 273, 294, 296, 296(2), 315, 316 and 482; Indian Penal Code, 1860 - Sections 137 and 498A; Constitution of India - Article 20(3);
Year : 2010-01-11
Court : Supreme

Abasaheb Yadav Honmane and Ashwini Abasaheb Honmane Vs. The State of Maharashtra

Subject : Criminal
Acts : Negotiable Instruments Act - Sections 138;; Protection of Women from Domestic Violence Act, 2005; Dowry Prohibition Act, 1961 - Sections 4 and 6; Probation of Offenders' Act - Sections 4 and 4(1); Indian Penal Code - Sections 20, 120B, 302, 304B, 306, 307, 313, 323, 324, 326, 363, 376, 392, 406, 420, 467, 468, 471, 495, 498A, 499, 500 and 504; Code of Criminal Procedure (CrPC) , 1973 - Sections 4, 155(2), 156(1), 203, 306(4), 320, 320(1), 320(2), 320(9), 327, 362, 397, 405, 420, 468, 471 and 482; Code of Criminal Procedure (CrPC) , 1898 - Sections 203 491, 345 and 561A; Constitution of India - Articles 14, 21, 226 and 227 ;
Year : 2008-03-12
Court : Mumbai

Sri. Ashok Kumar Vs. Dr. T.R. Bhageerathi

Subject : Banking
Acts : Negotiable Instruments Act, 1881 - Sections 7, 8, 9, 118, 138 to 142 and 143 to 147; Negotiable Instruments Laws (Amendment) Act, 1988;; Code of Criminal Procedure (CrPC) , 1973 - Sections 200;
Year : 2008-06-17
Court : Karnataka

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