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Bombay High Court Issues Rule Nisi in Cyber Fraud Case Involving Unauthorized Withdrawals of Rs. 38.04 Lakh. Petitioner Claims Banks Breached RBI Guidelines on Internet Banking and Failed to Reverse Fraudulent Transactions....

The petitioner, a freelancer in business consultancy, maintained savings and current accounts with HDFC Bank since 2011 and 2016 respectively. On 14 July 2021, three unknown individuals were added as ...

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Bombay High Court Dismisses Challenge to Section 479(2) of MMC Act, 1888 — License Fee Fixation by Commissioner Upheld. The court held that the power to fix fees is not unguided and does not violate Articles 14 or 19(1)(g) of the Constitution....

The petitioners, Rushabh Outdoors (a partnership firm) and Vandana Borse (proprietress of M/s. Synnovation), challenged the constitutional validity of sub-section (2) of Section 479 of the Mumbai Muni...

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Bombay High Court Allows Summary Suit Against Principal Borrower Despite Moratorium Against Guarantors Under IBC. The court permitted the plaintiff to proceed only against defendant no.1 (principal borrower) while reserving rights against guarantors under moratorium....

The plaintiff, IL & FS Financial Services Limited, filed a commercial summary suit under Order XXXVII of the Code of Civil Procedure, 1908 to recover Rs. 203,66,31,506/- from the defendants. The suit ...

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Supreme Court Directs CBI Investigation in Public Interest Litigation Alleging Arbitrariness in Public Works Contracts. The Court found prima facie material indicating systemic departures from transparent procurement norms and preferential treatment, warranting independent scrutiny under Article 32 of the Constitution of India....

The dispute arose from a writ petition filed under Article 32 of the Constitution of India by Petitioner and its authorized representative, alleging systemic arbitrariness and favoritism in the award ...

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Supreme Court Dismisses Appeal in Industrial Plot Lease Forfeiture Case, Upholding UPSIDA's Cancellation Order. The forfeiture was justified due to breach of construction timelines under the lease agreement, and the High Court's refusal to interfere under Article 226 of the Constitution of India was correct as the dispute was contractual in nature....

The appeal arose from a dispute over the forfeiture of an industrial plot lease by the Uttar Pradesh State Industrial Development Authority (UPSIDA). The appellant, had been allotted Plot No. A-1, Sit...

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Supreme Court Acquits Accused in Murder and Arms Act Case Due to Insufficient Circumstantial Evidence. Conviction Overturned as Prosecution Failed to Establish Complete Chain of Circumstances and Key Witness Testimony Was Unreliable Under Section 302 IPC and Section 27 Arms Act....

The Supreme Court considered an appeal challenging the dismissal of the appellant's criminal appeal by the High Court of Jharkhand, which had affirmed his conviction under Section 302 of the Indian Pe...

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Supreme Court Quashes Criminal Proceedings Against Surgeon in Medical Negligence Case Due to Lack of Prima Facie Evidence and Expert Opinion Favoring Surgery. Proceedings Under Sections 312, 325, 426, 120-B, 406, 465, 468, 471, 501 IPC Quashed as Medical Board Opined Surgery Was Appropriate and Consent Was Obtained, Constituting No Offence....

The appeal arose from a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of criminal proceedings in C.C. No. 13 of 2008 before the Judicial Magistrate No.1, Poonama...

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Bombay High Court Hears Defendants’ Interim Applications for Rejection of Plaint in Commercial Suit on Grounds of Non-Compliance with Section 12-A Commercial Courts Act, 2015 and Bar Under SARFAESI Act. Applications Filed by Financial Institution Defendants Against Real Estate Borrower Group....

The dispute arises from a commercial suit filed by the plaintiffs against three defendants, seeking specific performance of a Framework Agreement dated 20 December 2024. The plaintiffs are part of the...