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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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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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Bombay High Court Dismisses Petition Seeking Interim Relief Against Dismissal in Misappropriation Case. Labour Court and Industrial Court Correctly Refused to Restrain Employer from Issuing Punishment Order at Second Show Cause Stage Under MRTU and PULP Act, 1971.

The petitioner, Dhanraj Gaikwad, was employed as a clerk with the Maharashtra State Road Transport Corporation (MSRTC) since 2008. He was charge-sheet...

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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...

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Bombay High Court Allows Revision Against Dismissal of Complaint for Default in Absence of Accused — Section 256 CrPC Not Applicable When Accused Absent. Complaint Under Section 138 Negotiable Instruments Act Restored as Magistrate Exceeded Jurisdiction.

The applicant, Agasti Sarv Seva Sangh, filed a criminal complaint against the respondent, Rohidas Dharma Rathod, alleging offences under Section 138 o...

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Supreme Court Upholds Quashing of SC/ST Act Proceedings Against Public Servants in Intra-Caste Dispute. Absence of Caste-Based Malice and 8-Year Delay in Filing Complaint Found Fatal to Prosecution Under SC/ST Act.

The appeal before the Supreme Court arose from a judgment of the High Court of Telangana and Andhra Pradesh quashing criminal proceedings under the Sc...

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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 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...