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Bombay High Court Quashes Criminal Proceedings Against Directors and Officers in Cheque Dishonour Case Due to Absence of Specific Allegations. Vicarious Liability Under Section 138 of Negotiable Instruments Act, 1881 Requires Specific Averments of Role in Issuance of Cheque.

The petitioners, including M/s. GIC Housing Finance Ltd. and its directors/officers, filed a writ petition under Article 226 of the Constitution read ...

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Bombay High Court Quashes Criminal Proceedings in Trust Dispute — Allegations of Forgery and Cheating Found to Be Civil in Nature. Dispute Over Office-Bearers of Public Trust Does Not Attract Criminal Liability Under Sections 465, 467, 468, 471, 420, 406, 409, 120-B IPC Without Clear Evidence of Fraud.

The applicants, who were office-bearers of a public trust registered under the Maharashtra Public Trusts Act, 1951, filed a criminal application under...

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High Court of Judicature at Bombay, Aurangabad Bench Hears Criminal Appeal Against Conviction for Murder and Attempt to Murder in Family Dispute Over Love Marriage. Allegations Involved Stabbing of Daughter and Son-in-Law by Family Members Under Sections 302, 307, 342 r/w 34 of Indian Penal Code.

The appeal before the High Court of Judicature at Bombay, Aurangabad Bench, arose from the conviction of appellants—Amarjeetsingh (brother), Jagtars...

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Bombay High Court Quashes Reassessment Notice for TCS in Income Tax Case — Lack of Fresh Material and Change of Opinion. Reopening under Section 147 of Income Tax Act, 1961 invalid as reasons recorded were based on same material considered during original assessment, constituting mere change of opinion.

The petitioner, Tata Consultancy Services Ltd., challenged a notice dated 31st March 2021 issued under Section 148 of the Income Tax Act, 1961 seeking...

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Bombay High Court Upholds High Court Committee Reports in NSEL Defaulters Liability Proceedings. Committee's Ascertainment of LOIL Group Liabilities to National Spot Exchange Ltd. Confirmed by Fact-Finding Authority and Appeals Disposed Without Relief.

The matter before the High Court of Judicature at Bombay arose from Suit No.173 of 2014 filed by Modern India Limited and others against Financial Tec...

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Supreme Court Quashes Conviction in SC/ST Act Case Based on Compromise Between Parties. Court Invoked Article 142 Powers to Override Non-Compoundability Under Section 320 Cr.P.C., Holding That Genuine Settlement in Private Dispute Warrants Quashing When Appeal is Pending.

The dispute originated from a property conflict between neighbors, Ramawatar and Prembai, which escalated into an incident on June 26, 1994, where Ram...

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Bombay High Court Awards Compensation for Illegal Detention by Police in Violation of D.K. Basu Guidelines. Petitioner was detained for six days without being produced before a magistrate, and the court held the State liable for constitutional tort.

The petitioner, Sagar Balu Ubhe, filed a writ petition alleging that he was illegally detained by the police from 25th to 30th January 2012. The Bomba...

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Supreme Court Dismisses Writ Petition Challenging Rejection of Rajya Sabha Nomination Due to Suppression of Criminal Case in Affidavit. Article 329(b) Bar Applies: Remedy Lies Only Through Election Petition After Election Process is Complete.

The petitioner,  a candidate of the Indian National Congress, filed her nomination for a Rajya Sabha seat from Madhya Pradesh in a biennial elect...