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Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute — Failure to Establish Criminal Intent Under Section 420 IPC. Allegations of Fraud in Real Estate Transaction Found to Be Purely Civil in Nature, Lacking Ingredients of Criminal Breach of Trust or Cheating.

The Supreme Court allowed the appeal against the judgment of the Madras High Court, which had dismissed the appellants' petition to quash criminal pro...

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Judicial Scrutiny of RBI's Supersession of Abhyudaya Co-operative Bank's Board. Balance between Constitutional mandates and banking regulations reaffirmed.

The Bombay High Court assessed the legality of the Reserve Bank of India's (RBI) supersession of the Board of Directors of Abhyudaya Co-operative Bank...

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Bombay High Court Grants Bail to Accused in Bhima Koregaon Case Under UAP Act. Court Finds No Prima Facie Evidence of Terrorist Act or Conspiracy Against Senior Professor.

The appellant, Dr. Anand Teltumbde, a senior professor and chair of Big Data Analytics at Goa Institute of Management, was arrested as accused No.10 i...

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Bombay High Court Acquits Appellant in Murder Case Due to Benefit of Doubt — Circumstantial Evidence Fails to Establish Guilt Beyond Reasonable Doubt. Conviction under Section 302 IPC set aside as prosecution failed to prove chain of circumstances consistent only with guilt.

The appellant, Gangubai Kashinath Kamble, was convicted by the Additional Sessions Judge, Pune, in Sessions Case No. 365/1994 for the murder of her hu...

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Bombay High Court Dismisses Plaintiff's Claim for Short-Landed Cargo Due to Lack of Evidence and Limitation. The court held that the plaintiff failed to prove that the consignment was loaded on board the vessel and that the suit was barred by limitation under the Indian Carriage of Goods by Sea Act, 1925.

The plaintiff, Wallace Pharmaceuticals Pvt. Ltd., filed a suit for recovery of US$154,000 representing the CIF value of 40 drums of Lincomycin HCL BP ...