Issue for Consideration Issue arose as regards the correctness of the order passed by the Magistrate taking cognizance of the respondent’s complaint u/s.138 of the NI Act, even before the delay of two days in its presentation was condoned. Headnotes† Negotiable Instruments Act, 1881 funds in the account – Cognizance of offences – Magistrate taking cognizance of the complaint u/s.138, before the delay of two days in its presentation was condoned – Correctness: Held: Magistrate erred in taking cognizance of the respondent’s complaint u/s.138, even
Issue for Consideration As regards admission to MBBS/BDS courses under sports quota, the issue arose as to whether the procedure of keeping the admission process elastic after issuance of the prospectus and submission of applications by the candidates with their sports achievements would be valid – Admission to MBBS/ BDS courses through NEET-UG under sports quota during session-2024 – Change in policy w.r.t the zone of consideration midstream during the admission process – Impermissibility – Prospectus for admission to the colleges in Punjab in undergraduate
Issue for Consideration Issue arose whether the appellant-promoter and non-executive Chairman of a group entity, entitled to bail in a money laundering case when there has been long period of incarceration and the trial has not even commenced. Headnotes† Prevention of Money Laundering Act Alleged bank fraud running into several hundred crores – Entitlement to bail – FIRs registered at the instance of public sector banks alleging fraud to the extent of INR 385.35 crores and INR 289 crores respectively by the appellant-former promoter and non-executive Chairman of
Issue for Consideration Issue arose as regards the consolidation of FIRs; and whether or not the offences allegedly committed against the 1,852 complainants were part of the ‘same transaction’. Headnotes† Code of Criminal Procedure, 1973 – ss. 218-223 – 120B IPC that accused and his accomplices, including the respondent induced large number of people to invest their monies and duped them by falsely claiming to triple money in a few days – Investigation revealed that altogether 1,852 victims cheated to the tune of ₹46.40 crores –