Search Results for "forged cheque"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Upholds High Court's Determination that Non-Signatory to MoS Not B...

Search Results for "forged cheque"

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Supreme Court

Supreme Court Hears Appeal from High Court Order Granting Interim Custody of Vehicles in Criminal Misappropriation Case. Appellant Seeks Custody Based on Registration Certificates; Respondent Company Claims Possession Under Undertaking.

27 Jul 2026

The matter pertained to an appeal before the Supreme Court against a common order of the High Court of Andhra Pradesh granting interim custody of seiz...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Invalid Service of Demand Notice. Notice returned 'not claimed' does not constitute deemed service under Section 138 of the Negotiable Instruments Act, 1881, and proceedings are an abuse of process.

10 Aug 2018

The applicants, Sanjay Pukhraj Parikh and Anita Sanjay Parikh, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973,...

High Court

Bombay High Court Quashes IPC Offences in Electricity Theft Case After Compounding Under Section 135 of Electricity Act, 2003 — Dual Prosecution for Same Acts Not Permissible. The court held that once the offence under the special enactment (Electricity Act) is compounded, the IPC offences based on the same acts cannot be prosecuted, as the Electricity Act is a complete code and the compounding amounts to an election by the complainant.

9 Feb 2018

The applicant, Syed Yaqoob Syed Masood, a Taluka Agriculture Officer, filed an application under Section 482 Cr.P.C. seeking quashing of FIR No. 0273/...

High Court

Bombay High Court Quashes Second FIR in Criminal Breach of Trust Case — Proceedings Based on Same Facts as Earlier FIR Amount to Abuse of Process of Law. Second FIR on Identical Allegations by Co-Accused Not Maintainable Under Section 482 CrPC.

4 Jul 2017

The petitioner, Pawan Lodha, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Regular Cri...

High Court

Bombay High Court Quashes Criminal Process Against Directors in Cheque Dishonour Case Due to Lack of Specific Allegations of Role in Company Affairs. Directors Not Liable Under Section 138 of Negotiable Instruments Act, 1881 Without Evidence of Their Involvement in Issuance of Cheque or Conduct of Business.

16 Dec 2016

The applicants, who were directors of M/s. Morarjee Textiles Limited, filed an application under Section 482 of the Code of Criminal Procedure, 1973 s...

High Court

Bombay High Court Grants Probate of Will Dated 1977 Despite Limitation and Forgery Challenges. Executor Succeeds in Proving Due Execution and Testamentary Capacity of Testator Who Died in 1979.

2 Dec 2016

The plaintiff, Suresh Manilal Mehta, filed a petition for probate of a Will dated 16th March 1977 allegedly executed by Rameshchandra Jamnadas Dalal (...

High Court

Bombay High Court Quashes Joint Registrar's Order in Cooperative Housing Society Land Sale Dispute — Violation of Natural Justice and Bye-Laws. Permission for Sale of Society Land Granted Without Notice to Members or Proper Inquiry Under Maharashtra Co-operative Societies Act, 1960.

6 May 2016

The petitioners, members of respondent No.4 housing cooperative society (Ahilyabai Magasavargiya Gruhnirman Sahakari Sanstha Ltd.), challenged the ord...

High Court

Bombay High Court Dismisses Appeal in Specific Performance Suit — Agreement to Sell Not Proved Due to Lack of Independent Witnesses and Discrepancies in Evidence. Court upholds trial court's finding that the plaintiff failed to prove readiness and willingness to perform the contract under Section 16(c) of the Specific Relief Act, 1963.

9 Jul 2014

The case involves a first appeal filed by the original plaintiff, Naziruddin Khan (since deceased, represented by his legal heirs), against the dismis...

High Court

Bombay High Court Revokes Probate for Non-Service of Citation on Legal Heir in Testamentary Succession Case. Failure to serve citation on a cousin who is a legal heir under the Indian Succession Act, 1925 amounts to fraud on court, warranting revocation of probate.

29 Apr 2014

The petitioner, Adil Phiroz Makhania, filed a Miscellaneous Petition seeking revocation of probate granted by the Bombay High Court in Testamentary Pe...

High Court

Bombay High Court Quashes FIRs in Multiple Cheque Bounce Cases Due to Non-Compliance with Mandatory Pre-Litigation Mediation Under Section 148 of NI Act. Court holds that failure to refer disputes to mediation before taking cognizance renders criminal proceedings invalid.

30 Nov -0001

The Bombay High Court dealt with multiple writ petitions under Article 226 of the Constitution read with Section 482 of the Code of Criminal Procedure...

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