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Supreme Court Quashes Criminal Prosecution Under Sections 420 and 471 IPC Following Settlement of Loan Account Approved by Debts Recovery Tribunal — Criminal proceedings cannot continue after compromise of civil debt where no element of cheating from inception exists.

The case involves an appeal by Vijay Kumar Kela and his proprietary firm against an order of the Chhattisgarh High Court refusing to quash criminal pr...

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CRIMINAL APPEAL NO. 661 OF 2005

The case arose from Special Case No. 10 of 2001 before the III Additional Sessions Judge, Raigad, where eight accused faced trial on charges of kidnap...

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Bombay High Court Quashes Reassessment Notice for Lack of Jurisdiction and Limitation — Income Tax Act, 1961 Sections 147, 148, 148A, 149, 151. Reassessment notice issued beyond limitation period and without fresh information under Explanation 1 to Section 148 is invalid.

The petitioner, Godrej Industries Ltd., challenged a show cause notice dated 24th May 2022 under Section 148A(b), an order dated 31st July 2022 under ...

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Bombay High Court Upholds Externment Orders Under Maharashtra Police Act — Clarifies Conditions for Section 56(1)(a) and (b) and Requirement of Witness Fear. The court held that each clause has distinct requirements and the authority must apply mind to proportionality and natural justice.

The judgment concerns three criminal writ petitions challenging externment orders passed under Section 56(1)(a) and (b) of the Maharashtra Police Act,...

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Bombay High Court Considers Interim Injunction in Trade Mark Passing Off Dispute Involving 'Ajanta' Toothpaste. The Court Examines Claims of Prior Use Where Plaintiffs Alleged Sales from June 2002 and Defendants from December 2002.

Background: The dispute concerned the use of the trade mark 'Ajanta' for toothpaste. The plaintiffs claimed to be prior users of the mark for non-medi...

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High Court of Karnataka Decides Criminal Petition Challenging Enforcement Directorate Investigation under Prevention of Money Laundering Act, 2002. The matter pertained to allegations of money laundering linked to compensation sites surrendered by the petitioner.

The criminal petition was filed by the wife of the Chief Minister of Karnataka, who was accused No.2 in Crime No.11 of 2024 registered by the Karnatak...

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Gujarat High Court Upholds Acquittal for Murder but Confirms Conviction for Dowry Death and Cruelty in Buffalo Demand Case. The court held that the presumption under Section 113B of the Evidence Act applies once dowry death is established within seven years of marriage.

The State of Gujarat appealed against the judgment of the Additional Sessions Judge, Sabarkantha at Himmatnagar in Sessions Case No.89 of 1995, which ...

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High Court of Karnataka Allows Revision Petition in NI Act Case Due to Non-Compliance with Section 148 Negotiable Instruments Act, 1881 — Appellate Court Dismissed Appeal Without Considering Merits

The petitioner, Sri Raghavendra K A, was convicted by the JMFC IV Court, Mangaluru in C.C.No.4165/2019 for the offence punishable under Section 138 of...