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High Court of Bombay Disposes Three Criminal Applications in Matrimonial Dispute Seeking Quashing of FIRs. Accusations Involve IPC, POCSO Act, and Juvenile Justice Act Allegations Between Family Members.

The High Court of Judicature at Bombay dealt with three interconnected proceedings arising from a matrimonial dispute between a husband (Prakash Hotch...

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Gujarat High Court Quashes FIR in MGNREGA Fraud Case Due to Lack of Prima Facie Evidence Against Applicant. Criminal conspiracy and cheating allegations under IPC and IT Act fail as applicant was not a government employee and no specific role in misusing login credentials was established.

The present application was filed by Abdul Kadir Ishak Hayat under Section 482 of the Code of Criminal Procedure, 1973, seeking quashment of FIR No. 1...

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Bombay High Court Dismisses Writ Petition Seeking Re-credit of Amount Allegedly Misused via Forged Cheque — No Direction to Bank as Criminal Complaint Pending Investigation

The petitioner, Bhupendra Hargovandas Majithia, filed a criminal writ petition before the Bombay High Court seeking a direction to Respondent No.3 (Ax...

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High Court of Karnataka Hears Petition Under Section 482 Cr.P.C. Challenging Discharge of Accused in Illegal Mining Case — Allegations of Fraudulent Mining Operations and Criminal Conspiracy Examined

The petitioner, an NGO, originally filed a writ petition before the Supreme Court of India under Article 32 of the Constitution seeking an investigati...

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Bombay High Court Acquits Accused in CBI Corruption Case Due to Lack of Evidence and Procedural Lapses. Criminal Appeal Allowed Against Conviction Under Sections 409 and 477A IPC for Alleged Misappropriation of Rs. 2912.70 by Double Entries in Cash Book.

The appellant, Madhukar s/o Maroti Chandekar, was convicted by the Special Court for CBI (ACB) in Special Case No.11/1992 (renumbered as 6/2003) for o...

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Bombay High Court Considers Administrator’s Report for Recovery of Diverted Estate Assets in Testamentary Suit. Court Appointed Administrator Seeks Directions Against Defendant for Unauthorized Diversion of Deceased’s Funds to Various Entities.

The matter concerned the administration of the estate of Purvez Burjor Dalal, who died in Mumbai on 7 December 2011. A testamentary suit was institute...

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High Court of Bombay Dismisses Petition Challenging Arbitral Award Against Collecting Banker in Pay Order Fraud Case. Bank Liable for Conversion Due to Negligence in Collecting Pay Order with Forged Endorsement Under Section 131 of Negotiable Instruments Act, 1881.

The petitioner, Saraswat Cooperative Bank Ltd., filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitr...