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Bombay High Court Quashes FIR in Step-Mother's Complaint of Criminal Breach of Trust and Cheating Against Step-Son — Holds Nominee Designation Does Not Confer Beneficial Ownership, But Dispute is Purely Civil in Nature

The petitioner, Mukund Ashok Cairae, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Proc...

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Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Failure to Prove Service of Notice Under Section 138 of Negotiable Instruments Act, 1881 Leads to Quashing of Complaint.

The applicants, Chetan Sunderji Bhanushali, Pravin Girish Chamaria, and Ashapura Edifice Pvt. Ltd., filed two criminal applications under Section 482 ...

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Bombay High Court Allows Writ Petitions Challenging PMLA Attachment — Section 32A IBC Immunity Overrides Provisional Attachment Order Under PMLA. Resolution Plan Approved for Corporate Debtor Shields Assets from Enforcement Directorate's Attachment.

The judgment concerns two writ petitions: one by individuals (Shiv Charan, Pushpalata Bai, and Bharti Agarwal) challenging a provisional attachment or...

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High Court of Karnataka Quashes FIR Against Government Engineer in Lokayukta Case — Source Information Report Lacks Credible Material. Court holds that mere source information without verification cannot justify registration of crime under Prevention of Corruption Act, 1988.

The petitioner, an Assistant Executive Engineer in the Public Works Department and currently functioning as Assistant Director of Town Planning, Yelah...

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High Court of Karnataka Dismisses Writ Petition Challenging Municipal Orders Due to Delay and Laches. Petitioner sought quashing of orders dated 25.11.2000 and 02.09.2002 after 16 years, held not maintainable.

The petitioner, Sri Hanmanthappa, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka, Ka...

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Bombay High Court Dismisses Union of India's Challenge to CAT Order Quashing Dismissal of Naval Employee for Non-Service of Charge Sheet. Failure to Serve Charge Sheet at Correct Address Violates Natural Justice, Disciplinary Proceedings Vitiated.

The case involves a challenge by the Union of India and naval authorities against a judgment of the Central Administrative Tribunal, Mumbai Bench, whi...

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High Court of Karnataka Allows Dental College and Students' Petition Against University's Cancellation of BDS Admissions. University's Communications Quashed for Violating Natural Justice and Dental Council Regulations.

The petitioners, comprising a dental college and 14 students admitted to the first year BDS course at S.B. Patil Dental College and Hospital, Bidar, c...

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High Court of Bombay Allows Revision in Cheque Dishonour Case Due to Proper Service of Notice Under Section 138 of Negotiable Instruments Act, 1881. Notice sent by registered post to correct address is deemed served under Section 27 of General Clauses Act, 1897, even if returned unclaimed.

The petitioner, Abdul Rehman M. Mulgand, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881, against his brother, Mohammad Ha...