Search Results for "forged cheque"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...

Search Results for "forged cheque"

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Supreme Court

Supreme Court Allows Default Bail in CBI Cyber Fraud Case Due to Non-Completion of Investigation Within 60 Days Under Section 187(2) BNSS. Appellant Granted Default Bail as Investigation Not Concluded Within Statutory Period of 60 Days from First Remand.

1 Jan 2026

The Supreme Court allowed the appeal of Shaurya Sunil Kumar Singh against the dismissal of his default bail plea by the Bombay High Court. The appella...

High Court

Bombay High Court Allows Petition to Quash FIR in Cheque Dishonour Case Due to Non-Compliance with Section 138 of Negotiable Instruments Act, 1881 — Notice Not Served at Correct Address. The court held that proper service of demand notice is mandatory and failure to serve at correct address vitiates proceedings.

18 Sep 2025

The petitioner, Abid Shiraz Merchant, filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court seeking quashi...

High Court

Bombay High Court Upholds Private Complaints for Dishonour of Cheque Over Rs. 1 Crore Under Section 138 of Negotiable Instruments Act, 1881. Section 142(2) of NI Act Does Not Mandate Police Investigation, Private Complaint Maintainable.

10 Apr 2024

The case involved a reference made by a learned Single Judge of the Bombay High Court regarding the interpretation of Section 142(2) of the Negotiable...

High Court

Bombay High Court Rejects Second Bail Application in Economic Offence Case Due to No Change in Circumstances. Applicant's Role as Director in Fraudulent Transactions Upheld; Gravity of Offence Precludes Bail.

1 Feb 2024

The applicant, Waryam Singh Kartar Singh, filed a second bail application under Section 439 of the Code of Criminal Procedure, 1973, in connection wit...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. The court held that mere issuance of notice is insufficient; actual receipt by the accused is required for the presumption under Section 138 of the Negotiable Instruments Act, 1881 to arise.

12 Apr 2023

The applicants, partners of M/s. Megapolis Landmar LLP, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashi...

High Court

High Court of Karnataka Quashes FIR in Cheating and Forgery Case Due to Civil Nature of Dispute. Dispute over property sale agreement held to be purely civil, not criminal, under Sections 420, 456, 466, 468, 471, 120B of IPC.

8 Jul 2022

The petitioners, family members of Late Thimmarayappa, filed a writ petition under Articles 226 and 227 of the Constitution read with Section 482 CrPC...

High Court

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.

21 Feb 2022

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...

High Court

Bombay High Court Holds Landlord Not Necessary Party in Tenant's Suit Against Corporation for Demolition. The test for necessary party under Order I Rule 10 CPC is whether the suit outcome affects the legal interest of the landlord, which is not satisfied when the tenant seeks to restrain demolition of the tenanted premises.

14 Dec 2021

The judgment involves four writ petitions where the common question is whether the owner/landlord of the suit premises is a necessary or proper party ...

High Court

High Court of Karnataka Dismisses Appeal in Property Dispute — Sale Deed Cancellation Suit Fails Due to Lack of Proof of Fraud. Court upholds trial court's dismissal of suit for cancellation of registered sale deed under Section 31 of Specific Relief Act, 1963, as plaintiffs failed to establish fraud or collusion.

6 Aug 2013

The appeal arises from a suit filed by the plaintiffs (appellants) seeking cancellation of a registered sale deed and permanent injunction. The plaint...

High Court

Bombay High Court Dismisses Testamentary Petition for Probate Due to Lack of Jurisdiction and Non-Prosecution. The court held that the petitioner failed to establish the deceased's domicile in Maharashtra and did not pursue the petition diligently, resulting in dismissal.

30 Nov -0001

The case involves a testamentary petition filed by Arnold Samson of Sweden, claiming to be the only son and sole heir of the deceased, seeking probate...

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