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Bombay High Court Allows Quashing of Criminal Proceedings in Investment Dispute — Dispute Held Civil in Nature. Section 482 Cr.P.C. Application Allowed as Allegations Do Not Disclose Offences Under Sections 406, 420 IPC.

The applicant, Nandkishor Eknath Kothawade, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash the order...

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Bombay High Court Quashes FIR in Stalking and Assault Case Due to Compromise Between Relatives. Court holds that when parties have settled their differences and the complainant is no longer interested in prosecuting, continuation of proceedings would be an abuse of process of law under Section 482 CrPC.

The applicants, Vijaykumar Dinkar Sirsat, Akshay Dinkar Sirsat, Dinkar Shankar Sirsat, and Satyabhama Dinkar Sirsat, filed a criminal application unde...

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Bombay High Court Cancels Bail Granted Under Section 437(6) CrPC for Non-Completion of Trial Within 60 Days of Charge Framing. The court held that the Magistrate failed to consider the prosecution's application for further investigation under Section 173(8) CrPC, which justified the delay in trial.

The applicant, UT Worldwide India Pvt. Ltd., filed five criminal applications seeking cancellation of bail granted to respondent no. 2 (the accused) b...

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Bombay High Court Quashes Proceedings Against Director in Cheque Dishonour Case for Lack of Specific Allegations. Resignation Prior to Cheque Issuance and Absence of Specific Averments Under Section 141 NI Act Lead to Quashing Under Section 482 CrPC.

The applicant, Vijay Khairatilal Bhatia, was accused No. 5 in a criminal complaint filed by Bhagirath Chandulal Arya (respondent No. 1) under Section ...

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Bombay High Court Allows Director's Application to Quash Process in Cheque Dishonour Case Due to Lack of Specific Allegations Under Section 141 NI Act. Director Cannot Be Held Vicariously Liable Without Averment of Being in Charge of Business Conduct.

The applicant, Gaurav Vijay Bhatia, was arraigned as accused No. 3 in a criminal complaint filed by Ramnath P. Subramaniam (respondent No. 1) under Se...

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High Court of Bombay Acquits High Court Chobdar in Bribery Case Under Prevention of Corruption Act, 1988. Conviction Reversed Due to Unreliable Complainant Evidence and Lack of Proper Verification of Bribe Demand.

The appeal arose from a conviction of Shridhar Chavan, a Chobdar (attendant) in the High Court of Bombay, under sections 7 and 13(1)(d) read with 13(2...

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Bombay High Court Allows Quashing of FIR in Matrimonial Dispute Case Due to Amicable Settlement Between Parties. Court quashes FIR under Sections 498A, 323, 504 r/w 34 IPC as parties have resolved their differences and entered into consent terms.

The petitioners, Sandip Sarjerao Sule (husband), Suman Sarjerao Sule (mother-in-law), and Sunita Prakash Kale (sister-in-law), filed a criminal writ p...

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Supreme Court Dissolves Marriage Under Article 142 in Transfer Petition Due to Irretrievable Breakdown and Allows Transfer of Proceedings

The marriage between the parties, solemnised in 2012, survived only for a brief period, after which they began living separately. For more than thirte...

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Bombay High Court Passes Judgment on Enforcement of Foreign Arbitral Award under Sections 47-49 of the Arbitration and Conciliation Act, 1996. Dispute arose from Share Subscription Agreement and Put Option Deed involving investment exit rights.

The petitioner, Banyan Tree Growth Capital L.L.C., a Mauritian investment fund, had invested approximately USD 7.5 million in Axiom Cordages Limited, ...