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High Court of Karnataka Hears Writ Petition to Quash FIR Against Intermediary in Alleged Fraud. Petitioner Alleged to be Mere Intermediary Between Complainant Company and UK-Based Supplier in International Sales Contract.

The petitioner, Govindaraja, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimin...

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Karnataka High Court Quashes FIR in Partnership and Work Execution Dispute Holding It Essentially Civil. Criminal Proceedings for Cheating and Trespass Found to Be Abuse of Process; Dispute Purely Civil in Nature and Does Not Attract Sections 420, 448, 506, 34 IPC.

The petitioners, accused in FIR No.154/2021, filed a writ petition under Articles 226 and 227 of the Constitution read with Section 482 CrPC seeking t...

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Bombay High Court Dismisses Discharge Application of Accused in Bank Fraud Case Due to Prima Facie Evidence of Conspiracy. Court holds that charge-sheet allegations sufficiently indicate involvement of accused no.5 in criminal conspiracy and misappropriation of bank funds under IPC and PC Act.

The applicant, original accused no.5, filed a criminal application under Section 482 Cr.P.C. challenging the order dated 13/08/2018 passed by the Spec...

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Supreme Court Allows Appeal in IBC Limitation Dispute — Application Under Section 7 Held Barred by Limitation. Acknowledgment of Debt in Balance Sheets Does Not Extend Limitation for Initiating CIRP Under IBC.

The Supreme Court allowed the appeal filed by Babulal Vardharji Gurjar, a director of Veer Gurjar Aluminium Industries Pvt. Ltd., against the order of...

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High Court of Bombay at Nagpur Allows Appeal Against Rejection of Plaint in Copyright Groundless Threat Suit. Suit Under Section 60 of Copyright Act, 1957 Not Barred by Prior FIR and Subsequent Suit if Filed Without Due Diligence.

The dispute arose from a commercial conflict over software copyright. The appellant developed a software for tax professionals, launched in 2007. The ...

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Bombay High Court Allows Writ Petition Challenging Withdrawal of Eligibility Communication Under Direct Tax Vivad Se Vishwas Act, 2020. Interpretation of Section 9(c) of DTVSV Act: Pending criminal proceedings without charge-sheet or not relating to tax matters do not bar eligibility.

The petitioner, Reliance Industries Limited, filed a writ petition challenging the withdrawal of a communication dated 21st October 2020 issued by the...

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Supreme Court Dismisses Appeal by Accused in Cooperative Society Forgery Case Where Nominee Not a Court Under Section 195 CrPC. Conviction Upheld as No Sanction Required from Registrar since Offences Under Sections 465 and 471 IPC Not Governed by Maharashtra Cooperative Societies Act, 1960.

The appeal arose from a criminal complaint filed under Sections 465 and 471 of the Indian Penal Code alleging forgery of a minutes book of a cooperati...