Search Results for "Forgery"

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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...
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Supreme Court Upholds High Court's Determination that Non-Signatory to MoS Not B...

Search Results for "Forgery"

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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...

Supreme Court

Supreme Court Upholds High Court's Quashing of FIR in Property Dispute Except for Extortion Allegations. The Court affirmed that allegations involving execution of powers of attorney and settlement deeds were civil in nature and did not constitute criminal offences under Sections 465, 467, 468, and 120B of the Indian Penal Code, 1860, while allowing investigation under Section 385 IPC for extortion demands.

12 Nov 2021

The Supreme Court dealt with appeals arising from a High Court judgment that quashed an FIR under Section 482 of the Code of Criminal Procedure, 1973,...

Supreme Court

Supreme Court Allows Appeal in Insolvency Case Due to Bar of Limitation — Claim Under Section 7 IBC Held Time-Barred as Debt Arose Before 2006 and Application Filed in 2018. The court held that the Limitation Act applies to IBC proceedings and the application was filed beyond three years from the date of default.

2 Sep 2019

The Supreme Court allowed the appeal filed by M/s Radha Exports (India) Pvt. Limited against the judgment of the National Company Law Appellate Tribun...

High Court

Bombay High Court Dismisses Complainant's Petition Challenging Quashing of Process in Forgery Case Due to Lack of Sanction Under Section 195 CrPC. Magistrate Cannot Take Cognizance of Forgery of Document Produced in Civil Suit Without Complaint by That Court Under Section 340 CrPC.

18 Jun 2019

The petitioner, Anil Anant Karkhanis, was the original complainant in Regular Criminal Case No.155 of 2003 filed before the Chief Judicial Magistrate,...

High Court

High Court of Bombay at Aurangabad Dismisses Application Under Section 482 CrPC Challenging Magistrate's Refusal to Order Police Investigation Under Section 156(3) CrPC — Magistrate's Discretion to Treat Application as Complaint Upheld as Legal and Proper.

25 Apr 2019

The applicant, Nikhil s/o Dhondiram Katke, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) challenging a...

High Court

Bombay High Court Dismisses Husband's Application for Perjury Proceedings Against Wife in Family Court Appeal. False statements in pleadings alone do not warrant prosecution under Section 340 Cr.P.C. without proof of intentional falsehood and necessity for prosecution.

25 Jan 2019

The applicant, Dr. Santosh Chandrashekar Shetty (husband), filed a Civil Application under Section 340 of the Code of Criminal Procedure, 1973, seekin...

High Court

Bombay High Court Partially Allows Section 34 Petition Against Arbitral Award in Commercial Supply Dispute — Upholds Award on Unpaid Invoices but Sets Aside Interest Rate. Arbitrator's findings on oral contracts and quantum of supplies upheld as not patently illegal under Section 34 of the Arbitration and Conciliation Act, 1996.

6 May 2015

The petitioner, Royal Palms (India) Private Limited, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996 challenging an ar...

High Court

Bombay High Court Upholds Conviction for Rape of Minor Daughter but Acquits Accused of Murder and Forgery Charges Due to Lack of Evidence. The court confirmed the conviction under Section 376(2)(c) IPC based on the sole testimony of the victim, applying the presumption under Section 114-A of the Evidence Act, 1872.

2 Sep 2014

The case involves three criminal appeals arising from Sessions Case No. 42/2002 decided by the Additional Sessions Judge, Shahada on 17-01-2012. The a...

High Court

Bombay High Court Dismisses Petition for Revocation of Probate Due to Inordinate Delay and Lack of Grounds. Petitioners failed to establish any ground for revocation under Section 263 of the Indian Succession Act, 1925, as they were aware of the probate for over 30 years.

14 Oct 2013

The petitioners, who are heirs of the deceased Andrew Satiro D'Cunha, filed a petition under Section 263 of the Indian Succession Act, 1925, seeking r...

High Court

Bombay High Court Dismisses Revisions in Forgery and Conspiracy Case — Discharge of Accused Upheld Due to Lack of Prima Facie Evidence. Allegations of Fabricated Documents and Insult to Religion Not Substantiated Against Accused Nos.3 to 5 Under Sections 193, 195, 465, 469, 34, 109, 120B IPC.

13 Aug 2010

The judgment pertains to two criminal revision applications arising from Criminal Complaint No.4 of 2002. The complainant, Riyazuddin Ahmed, filed a c...

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