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Special Court at Bombay Delivers Judgment in Securities Fraud Case — Accused Face Charges Under IPC and Prevention of Corruption Act for Cheating, Forgery, and Criminal Conspiracy

This criminal case arises from the 1992 securities scam, which severely impacted India's economy. The prosecution alleged that multiple accused person...

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Bombay High Court Considers Quashing of Process Issued Under Section 138 NI Act Against Directors Due to Insolvency Moratorium and Insufficient Averments. Complaint Did Not Specify Role of Each Director and Cheques Were Presented After Moratorium Order Under the Insolvency and Bankruptcy Code, 2016.

Background: Two criminal applications under Section 482 CrPC were filed by nine directors of M/s. Amtek Auto Ltd. seeking quashing of process orders i...

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High Court of Bombay Decides Surviving Issue on Interpretation of Government Notification in Land Reservation Dispute. The Court Examines Whether Lessee Entitled to Non-Cash Compensation Under 2004 Notification for Release of Reserved Land for Development.

The writ petition was filed by Mafatlal Industries Limited and its officer seeking directions to enforce a Government Notification dated 10-02-2004 th...

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High Court of Bombay Adjudicates Appeal Against Conviction for Murder and Causing Disappearance of Evidence Under Sections 302 and 201 IPC. Medical Evidence did not Conclusively Establish Homicide, Leaving Possibility of Suicide and Impacting the Prosecution Case.

The appeal arose from a conviction by the Additional Sessions Judge, Pune, in Sessions Case No.238 of 2007, where the three appellants were found guil...

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High Court of Judicature at Bombay Acquits Appellants Convicted Under Section 302/34 IPC for Murder Due to Uncorroborated Accomplice Evidence. Conviction Set Aside as Testimony of Approver Not Corroborated in Material Particulars as Required by Sections 114(b) and 133 of Indian Evidence Act, 1872.

The High Court of Judicature at Bombay, Nagpur Bench, heard a criminal appeal against the conviction of two appellants for the murder of Ramesh Ahire....

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Bombay High Court Quashes FIR Under Section 305 IPC for Abetment of Suicide Based on Missed Call Due to Absence of Instigation. Allegation of a Single Missed Call Seven Days Before Suicide Without Any Further Incitement Does Not Constitute Abetment Under Indian Penal Code, 1860, Section 305.

Background: The petitioner, employed as a recruiter in the army, was on leave when an FIR was lodged against him at Police Station Kholapur under Sect...

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Bombay High Court Upholds Trial Court's Order Impleading Third Parties in Civil Suit Challenging Demolition Notices Under MRTP Act. Court Holds That Third Parties Having Direct Interest in Suit Property and Being Affected by Decision Are Necessary Parties Under Order 1 Rule 10 CPC.

The dispute arose from a civil suit filed by the petitioners before the 4th Joint Civil Judge, Senior Division, Thane, challenging three notices issue...

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Bombay High Court Restrains Defendant from Using Similar Trademark in Instant Adhesive Case. Affirms Likelihood of Confusion Between 'FEVIKWIK' and 'KWIKHEAL' Based on Overall Similarity of Marks and Trade Dress.

The plaintiff, Pidilite Industries Limited, a leading manufacturer of adhesives and sealants, filed a suit against Poma-Ex Products and others for tra...

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High Court of Judicature at Bombay Holds That Examination of Recorder of Dying Declaration Unnecessary if Defence Admits Document. Dying Declaration Admitted by Accused Need Not Be Proved Under Section 58 of Indian Evidence Act, 1872.

The High Court of Judicature at Bombay, Aurangabad Bench, heard a criminal appeal filed by five appellants (Vijay Goroba Shinde and four others) again...

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CRIMINAL APPEAL NO.239 OF 2001

The State of Maharashtra filed an appeal against the judgment and order dated 28 February 2001 passed by the Sessions Judge, Jalgaon in Sessions Case ...