Search Results for "dismissed criminal complaint"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Non-Executive Directors in Cheque Dishonour Case — Mere Designation as Director Insufficient for Vicarious Liability Under Section 141 NI Act. The Court held that non-executive directors cannot be prosecuted under Section 138 read with Section 141 of the Negotiable Instruments Act, 1881 without specific allegations of their involvement in the company's financial affairs.

4 Mar 2025

The Supreme Court allowed the appeals filed by K.S. Mehta and Basant Kumar Goswami, non-executive directors of M/s Blue Coast Hotels & Resorts Ltd...

High Court

Bombay High Court Quashes Order Returning Complaint Under Section 138 Negotiable Instruments Act, Holds Nagpur Court Has Jurisdiction. Presentation of Cheque at Collecting Bank in Nagpur and Non-Payment After Demand Notice Confers Territorial Jurisdiction Under Sections 178 and 179 CrPC Relying on Preetha v. Voltas Ltd.

9 Dec 2011

The complainant, a non-banking finance company, had its regional office at Nagpur and provided a loan to the accused for purchase of a vehicle. The ac...

High Court

Bombay High Court Upholds Conviction of Accused in Murder and Attempt to Murder Case Based on Political Rivalry. Appellant convicted under Sections 302 and 307 IPC for fatal stabbing of rival political leader and injuring another, based on credible eyewitness testimony and medical evidence.

16 Dec 2021

The case arises from a political rivalry in village Jeur, Solapur district, between the deceased Dnyaneshwar Kambale, President of the Republic Party ...

High Court

Bombay High Court Dismisses Contempt Petition Against Shareholders for Alleged Scandalous Allegations in Legal Proceedings. Filing of false cases does not constitute criminal contempt unless it scandalizes the court or impedes administration of justice under Section 2(c) of Contempt of Courts Act, 1971.

31 Jan 2019

The petitioner, Housing Development Finance Corporation Limited (HDFC), filed a contempt petition against respondent shareholders Sureshchandra V. Par...

High Court

High Court of Karnataka Dismisses Revision Petition by Mother and Brother Against Orders Granting Maintenance to Respondent Daughter/Sister Under Domestic Violence Act. The court upheld the concurrent findings of the courts below that the respondent was entitled to maintenance under the Protection of Women from Domestic Violence Act, 2005, even though she was not residing with the petitioners at the time of filing the complaint.

11 Dec 2019

The petitioners, Smt. N.S. Leelavathi (mother) and Sri R. Shiva Prathap (brother), filed a criminal revision petition under Section 397 read with 401 ...

High Court

Bombay High Court Dismisses Petitions Against Issuance of Process Under Section 138 NI Act, Holding Mumbai Court Has Jurisdiction. Agreement Clause Fixing Place of Payment at Lender’s Corporate Office in Mumbai Confers Territorial Jurisdiction; Averments Against Directors Under Section 141 Deemed Sufficient at Preliminary Stage.

3 Dec 2010

The dispute arose out of a loan‑cum‑hypothecation agreement dated 24‑1‑2008 between IDEB Projects Pvt. Ltd. (borrower) and L & T Finance Limit...

High Court

Bombay High Court Upholds Conviction for Assault and Criminal Intimidation but Grants Probation to Accused. Court holds that benefit of Probation of Offenders Act can be granted even after conviction if no previous conviction is proved and circumstances warrant leniency.

25 Jun 2015

The case arises from a private complaint filed by Sushil Sawant (appellant) against six accused persons (respondents 2 to 7) alleging offences under S...

High Court

Bombay High Court Allows Reinstatement of Bank Clerk in Misappropriation Case Due to Flawed Enquiry. Industrial Court's Reversal Set Aside as Labour Court's Finding of Enquiry Unfair Was Based on Proper Appreciation of Evidence.

28 Apr 2016

The petitioner, Nanasaheb Eknath Suryawanshi, was employed as a clerk with the Pune District Central Coop. Bank Ltd. since 1982. On 06/11/1995, he was...

High Court

High Court of Karnataka Allows Restoration of Complaint in Cheque Bounce Case After Complainant's Death — Legal Representatives Permitted to Continue Proceedings Under Section 256(2) Cr.P.C. The court set aside the dismissal order and restored the complaint under Section 138 of the Negotiable Instruments Act, 1881, holding that legal representatives have the right to continue the prosecution.

16 Oct 2020

The petitioners, who are the wife and children of the original complainant A. Krishnappa, filed a criminal petition under Section 482 of the Code of C...

High Court

Bombay High Court Allows Withdrawal of Criminal Revision Application Under Section 482 CrPC — Sessions Court Cannot Compel Merits Hearing When Applicant Seeks Withdrawal. The High Court quashed the Sessions Court's order directing merits hearing and permitted the applicant to withdraw the revision application.

19 Oct 2012

The applicant, Dr. Rajendra Narayanrao Dhakne, was the original accused in R.C.C. No. 898/2011 filed by the State of Maharashtra through Dr. Gauri Rag...

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