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SECTION 406
Despite getting Rs 20 lakh alimony in divorce settlement, wife continues criminal cases against husband, in-laws; HC quashes case as abuse of processA woman received Rs 20 lakh in permanent alimony as part of a divorce settlement. Despite agreeing to withdraw all cases, she continued cri...- Bombay HC quashes FIR against Sashidhar Jagdishan, calls it ‘abuse of criminal process’The Bombay High Court has quashed a police complaint against HDFC Bank MD Sashidhar Jagdishan. The court found the FIR to be a counterblast...
- HC quashes Lilavati Trust's bribery case against HDFC Bank CEOThe Bombay High Court has dismissed a bribery case against HDFC Bank MD Sashidhar Jagdishan. The court ruled the complaint was a reaction t...
- Husband takes Rs 25.06 lakh loan in wife’s name, runs off with car, jewellery & then seeks maintenance; HC slaps Rs 15 lakh cost on him for false affidavitA husband took Rs 25.6 lakh personal loans in his wife's name, spent the money on a lavish lifestyle, and fled with her car and jewellery. ...
- Navi Mumbai man falls prey to cyber fraud, loses Rs 45.69 lakh in share trading scamA Navi Mumbai resident's investment venture turns into a nightmare as cyber criminals lure him into share trading, resulting in a staggerin...
- PMLA Adjudicating Authority confirms attachment of Rs 751 crore property of Congress-promoted National Herald newspaperThe Prevention of Money Laundering Act (PMLA) Adjudicating Authority has upheld the attachment of over Rs 751 crore linked to Congress's As...
- SC stays proceedings in cheating case against Ameesha PatelThe actress had filed a plea seeking quashing and setting aside of the order by a trial court.
- Check Nidhi companies' antecedents before investing money; 348 entities failed to meet criteria: MCAThis is the second time in six months that the corporate affairs ministry has come out with an advisory as there are a large number of comp...
- Bihar govt seeks dismissal of Rhea Chakraborty's plea in SC, terms it 'premature, misconceived and non-maintainable'The affidavit also referred to non-cooperation by the Mumbai Police.
- HC asks cops not to file charge sheet against Shetty, KundraOn April 27, the Bhiwandi police in neighbouring Thane district registered the case against Shilpa and Raj for allegedly duping a textile f...
- FIR against Shilpa Shetty, Raj Kundra in Rs 24-lakh cheating caseFIR has been registered in Bhiwandi police station against Shetty and Kundra under sections 406 (criminal breach of trust) and 420 (cheatin...
- Unitech claims MDs committed no fraud, project delay due to recession"The company & its officials have co-operated with the authorities, and whenever asked, explained and provided all the supporting documents...
- Special court delivers first conviction order in ponzi scamConvicting Panda under sections 406, 420, 468 and 471 of IPC, the special court also awarded the convict to undergo RI.
- 1,401 prosecutions launched for not filing PF returns in FY16As many as 1,401 prosecutions were launched against the employers till September end this fiscal, who defaulted on payment of PF contributi...
- 'Courts are not postoffice or mouthpiece of prosecution'The courts are not supposed to act as a postoffice or a mouthpiece of the prosecution, a Delhi court has said while it discharged a man of ...
- Mumbai court orders filing of FIR against East India Hotel boardExperts say that tax was not applicable on tip money as it was treated as gift from clients and not a compulsory consideration against serv...
- Tamil Nadu has maximum number of firms defaulting on provident fund duesTamil Nadu, including Puduchery, also has the maximum number of PF defaulter firms of 1,141 during this fiscal till June- Bandaru Dattatreya
- Hyderabad court issues summons to Ranbaxy, Daiichi officialsJapanese MNC Daiichi Sankyo and Ranbaxy have been issued a summon on a criminal complaint filed by a co-founder of Zenotech Labs, now a Ran...
- Kunal Ghosh remanded to 7 days' police custody in fresh caseSuspended Trinamool Congress MP Kunal Ghosh was today remanded to seven days' police custody by a local court here in a fresh case.
- CCEA nod for Rs 3,000-crore road widening projects in Maharashtra, PunjabThe government today approved widening of highways in Maharashtra and Punjab which entails an investment of over Rs 3,000 crore.
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