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8 judgments · newest first · showing 1–8
The applicants, Dwarika Prasad Jha and three others, were charged in Special Sessions Trial No. 1165 of 2024 under various provisions of the Banning of Unregulated Deposit Scheme Act, 2019 and the BNS Act. They filed an application under Section 528 of the BNS Act seeking to quash the charge‑sheet …
The applicants, Dwarika Prasad Jha and three others, filed an application under Section 528 of the Banning of Unregulated Deposit Scheme (BNS) Act seeking to quash the Special Sessions trial (No. 1167 of 2024) arising from Crime No. 687 of 2024. They contended that the investigating police had …
The applicants filed an application under Section 528 of the Banning of Unregulated Deposit Scheme (BNDS) Act seeking to quash the Sessions Trial No.342 of 2025 (State vs. Mukesh Kumar Jain & Others). They argued that the investigating police failed to comply with mandatory provisions of Sections 29 …
The applicant filed an application under Section 528 of the Banning of Unregulated Deposit Scheme (BNSS) Act seeking to quash the Sessions Trial No.39 of 2025 (State vs. Mukesh Kumar Jain & Others) on the ground that the investigating police failed to comply with mandatory provisions of Sections 29 …
The applicant filed an application under Section 528 of the Banning of Unregulated Deposit Scheme (BNSS) Act seeking to quash the Sessions Trial No.46 of 2025, alleging that the investigating police officer failed to comply with mandatory provisions of Sections 29 and 30 of the Banning of …
The petitioner, Gaya Shankar Pandey, sought relief to release money held by a financial institution, arguing that the appropriate mode was to make a representation under Section 7 of the Banning of Unregulated Deposit Scheme Act, 2019. The petitioner had previously filed an application before the …
Vishal Khurana filed an application under Section 528 of the Allahabad High Court seeking to quash the criminal proceedings (Case No. 424 of 2025) arising from Crime No. 687 of 2024, which were based on a charge‑sheet filed under several provisions of the Banning of Unregulated Deposit Scheme Act, …
The applicant, Parikshit Parse, filed an application under Section 528 of the Banning of Unregulated Deposit Scheme Act, 2019, seeking to quash the criminal proceedings (Case No. 892 of 2026) arising from Crime No. 236 of 2024 and charge‑sheeted under sections 111, 318(4), 336(3), 340(2) and 61(2) …
