Search Results for "forged cheque"

165 result(s) found

Scroll Down To Discover

Found 165 result(s)

© Image Copyrights Juris Services & Technology

High Court Quashes FIR Against Landowners in Cheating Case, Holds Civil Dispute Not Criminal. FIR Quashed as Civil Suit for Specific Performance Already Pending; No Criminal Intent Found Under Sections 406 and 420 IPC.

The dispute pertained to an agricultural land transaction where the accused persons had entered into a notarized agreement to sell dated 10th March 20...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Revision Petition in Cheque Dishonour Case — Conviction and Sentence Upheld. Accused's defence of loan repayment and signature denial rejected due to lack of evidence and admission of signature.

The petitioner, Narasimhan, was convicted under Section 138 of the Negotiable Instruments Act, 1881 by the XXIV Additional Chief Metropolitan Magistra...

© Image Copyrights Juris Services & Technology

Madras High Court Adjudicated a Commercial Suit for Recovery of Chit Maturity Amount Against a Partnership Firm and Partners. The plaintiff claimed the maturity value based on an acknowledgment of liability and promissory estoppel, while the defendants raised a prior suit for injunction and accounts.

The plaintiff, a construction company, filed a commercial suit against a partnership firm (first defendant) and its partners (defendants 2 to 6) for r...

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Disciplinary Action Against Chartered Accountant for Misappropriation and Fabrication of Documents. Institute of Chartered Accountants of India's Reference under Section 21(v) read with Section 22 of the Chartered Accountants Act, 1949 Allowed.

The Institute of Chartered Accountants of India (ICAI) made a reference to the Bombay High Court under Section 21(v) read with Section 22 of the Chart...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR Against Husband and Mother-in-Law in Dowry Harassment Case Due to Lack of Specific Allegations. Vague and omnibus allegations in matrimonial dispute cannot sustain criminal proceedings under Sections 498A, 406 IPC and Dowry Prohibition Act.

The judgment pertains to two connected matters: Criminal Application No.488 of 2020 filed by Hemant Dhirajlal Banker (husband) and Interim Application...

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Conditional Leave to Defend in Summary Suit Based on Dishonoured Cheques — Defendant Must Deposit Full Suit Amount. Court holds that under Order XXXVII CPC, leave to defend can be granted on condition of deposit when defence is not bona fide or raises no triable issue.

The petitioner, Navnath R. Adak, was the defendant in Summary Suit No. 464 of 2015 filed by the respondent, Rakesh Giridharilal Rungta, under Order XX...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Appeal in Partition Suit — Upholds Trial Court's Refusal to Amend Plaint After 14 Years. Amendment Sought to Introduce New Case of Fraud and Collusion Rejected as Barred by Limitation and Laches.

The appeal arose from a suit for partition and declaration filed by the appellant, Minakshi Mahendra Pitroda, against the respondents. The suit proper...