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Supreme Court Dismisses Appeal of Traffic Superintendent Convicted for Forgery and Corruption in Indian Airlines Ticket Tampering Case. Concurrent findings of guilt under Ranbir Penal Code and Prevention of Corruption Act upheld based on handwriting expert evidence and possession of documents.

The appellant, a Traffic Superintendent at Indian Airlines, Jammu, was convicted by the Trial Court and the High Court for offences under Sections 420...

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Bombay High Court Upholds Conviction for Murder and Forgery in Land Dispute Case. Appellant convicted under Sections 302, 201, 420, 467, 468, 471 IPC for murdering landowner and forging power of attorney to transfer property.

The appellant, Tanaji Maruti Kolekar, was convicted by the Additional Sessions Judge, Solapur, for the murder of Kasturabai Tonape and for offences of...

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Bombay High Court Quashes FIR in Money Lending and Forgery Case Due to Malafide Complaint and Suppression of Facts. Repeated complaint on same allegations after earlier quashing amounts to abuse of process under Section 482 CrPC.

The applicants, Anup Dodiya and Niranjan Dodiya, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashi...

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Supreme Court Quashes FIR for Forgery and Cheating, Restores NI Act Complaint — Civil Suit Pending on Same Receipts Makes Criminal Proceedings Abuse of Process

The Supreme Court allowed the appeals against the judgment of the Gujarat High Court which had declined to quash an FIR for forgery and cheating but h...

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Karnataka High Court Adjudicates Criminal Appeals Against Conviction in CBI Case Involving Fraudulent Auction of Wadiyar's Land for Tax Recovery. Convicts Challenge Trial Court's Judgment Under IPC and PC Act for Conspiracy, Cheating, and Corruption.

These criminal appeals arise from the judgment dated 30.08.2010 in Special CC No.134/1998 by the XXI Additional City Civil and Sessions Judge and Spec...

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Bombay High Court Dismisses Petition Challenging Enforcement Committee Decision in Textile Quota Fraud Case. Petitioner Found to Have Forged Visas and Fabricated Bank Realisation Certificates to Obtain Premium Quota.

The petitioner, M/s. Minar Exports, challenged a decision of the Enforcement Committee constituted under a notification dated 12 November 1999 by the ...

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Bombay High Court Dismisses Petition Challenging Compulsory Retirement of Employee for Forging Salary Slips. Submission of Forged Documents to Bank Constitutes Serious Misconduct Justifying Compulsory Retirement Under Staff Service Rules.

The petitioner, Sudhakar R. Mohite, was employed as a Ward Boy (later Attendant-C) at Tata Memorial Centre, a society and trust fully financed by the ...