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Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Failure to Make Out Ingredients of Section 420 IPC. Dispute Arising from Breach of Contract for Sale of Land Does Not Attract Criminal Liability Without Deception from Inception.

The petitioners, Rajesh Kalidas Khisti, Praveen Kalidas Khisti, and Arundhati Praveen Khisti, filed a writ petition before the Bombay High Court seeki...

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Bombay High Court Dismisses Criminal Writ Petition in Loan Dispute — Civil Nature of Transaction Precludes Criminal Liability. Failure to Repay Loan Does Not Attract Offences Under Sections 406 and 420 IPC Without Evidence of Entrustment or Deception at Inception.

The petitioner, Satish @ Sanjay Dagadu Padwal, filed a criminal complaint against respondent No.2, Ashok Shivaji Padwal, alleging offences under Secti...

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Madras High Court Adjudicates Writ Petition Against Blacklisting Order in Wind Power Tender – Bank Guarantee Irregularity Alleged Due to Fraud. The tender required SFMS verification of physical Bank Guarantees, and the petitioner claimed the irregularity resulted from a third-party fraud.

The writ petition was filed by Ram Taranga Solutions Private Limited, a renewable energy company, against NCL India Limited, a public sector enterpris...

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Bombay High Court Dismisses Petitions Challenging Process in Dishonour of Cheque Cases Against Directors of Co-operative Society. Vicarious Liability Under Section 141 of Negotiable Instruments Act, 1881 Requires Specific Averments of Role in Day-to-Day Affairs.

The judgment arises from two criminal writ petitions filed by the petitioners, who are directors of a co-operative society, challenging the orders pas...

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Supreme Court Acquits Appellants in Forgery Case Based on Issue-Estoppel. Earlier Acquittal Regarding Forcible Taking of Thumb Impressions Precludes Re-litigation of That Issue in Subsequent Forgery Trial.

The Supreme Court of India heard a criminal appeal by special leave against the Allahabad High Court's dismissal of revision petitions, arising from c...

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High Court of Karnataka Acquits Deputy Commissioner of Excise in Corruption Case — Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt. Conviction under Sections 7, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 set aside due to unreliable trap witnesses and lack of corroboration.

The appellant, Shivananda Bankolli, was the Deputy Commissioner of Excise at Mysore. He was convicted by the Principal Sessions Judge & Special Judge,...

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Bombay High Court Upholds Acquittal of Police Officers in Custodial Violence Case Due to Limitation Bar Under Section 161 of Bombay Police Act, 1951. Prosecution for Offences Under Sections 330, 324, 323, 354, 166 IPC Filed Beyond Six Months from Date of Incident Held Not Maintainable.

The State of Maharashtra appealed against the acquittal of two police officers, Sheshrao Thombre (ASI) and Kacharu Rengade (Police Constable), who wer...

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Supreme Court Quashes FIR Against Bank Officials in Income Tax Restraint Order Violation Case — Lack of Mens Rea and Criminal Intent Established. Bona fide mistake in interpreting revocation order does not attract criminal liability under IPC Sections 406, 409, 420, 120B.

The Supreme Court allowed the appeal filed by HDFC Bank Ltd. against the judgment of the Patna High Court which had dismissed the bank's petition unde...