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Supreme Court Quashes Criminal Proceedings Against Private Individuals in Bank Fraud Case Following One Time Settlement. Settlement of Civil Dispute and Parity with Co-Accused Justify Quashing Under Section 482 CrPC.

The Supreme Court allowed appeals against the Madurai Bench of the Madras High Court's order dismissing petitions under Section 482 CrPC seeking quash...

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Supreme Court Allows Appeal in Gift Deed Condition Case — Sale Deeds Void Due to Restraint on Alienation. Condition in Gift Deed That Donee Cannot Alienate Property Is Valid and Binding, Making Subsequent Sales Void.

The appeal arose from a suit filed by the plaintiffs, sons of defendant No.1, seeking declaration of ownership and to set aside sale deeds executed by...

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Supreme Court Quashes Criminal Proceedings in Land Dispute Case, Finds Abuse of Process and Civil Nature of Allegations Under Sections 420, 467, 468 IPC

The Supreme Court quashed criminal proceedings against Anukul Singh for offences under Sections 420, 467, and 468 IPC, finding them to be an abuse of ...

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Bombay High Court Acquits Accused in POCSO Case Due to Inconsistent Age Evidence and Lack of Consent Proof. Conviction for Rape and Sexual Assault Set Aside as Prosecution Failed to Establish Victim's Minority and Non-Consensual Nature of Relationship.

The appellant, Pravin Popat Kharat, was convicted by the Special Judge under POCSO Act, Ahmednagar, for offences under Section 376(1) IPC and Section ...

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Bombay High Court Quashes GST Summons Issued by DGGI Ahmedabad to Petitioners in Maharashtra for Lack of Territorial Jurisdiction. Summons under Section 70 of the Central Goods and Services Tax Act, 2017 must be issued by an officer having jurisdiction over the place of business of the person summoned.

The petitioners, Shantanu Sanjay Hundekari, Vikas Agarwal, Yogesh Agarwal, and Mamta Gupta, are residents of Maharashtra and their place of business i...

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Bombay High Court Allows Writ Petitions Challenging PMLA Attachment — Section 32A IBC Immunity Overrides Provisional Attachment Order Under PMLA. Resolution Plan Approved for Corporate Debtor Shields Assets from Enforcement Directorate's Attachment.

The judgment concerns two writ petitions: one by individuals (Shiv Charan, Pushpalata Bai, and Bharti Agarwal) challenging a provisional attachment or...

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Bombay High Court Dismisses Revision Against Acquittal in Dowry Death Case — No Interference with Well-Reasoned Acquittal. Dying Declarations Found Inconsistent and Unreliable; Prosecution Failed to Prove Offences Under Sections 302, 498-A, 306 IPC.

The petitioner, father of the deceased, filed a criminal revision application challenging the judgment and order of acquittal dated 21.04.2007 passed ...