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High Court of Bombay at Goa Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Allegations of cheating and criminal intimidation found to be civil transactions criminalized, lacking ingredients of deception and dishonest inducement.

The petitioner, Mr. T. Chandramouli, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the High Court of Bombay at ...

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Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

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Bombay High Court Quashes Criminal Proceedings in Matrimonial Dispute Due to Lack of Territorial Jurisdiction and Compromise. FIR under Section 498-A IPC registered at Ahmedpur police station quashed as alleged incidents occurred in Aurangabad, and parties settled amicably.

The petitioner, Amol Tukaram Deshmukh, and the applicants, his parents Tukaram and Vijayabai, filed a criminal writ petition and an application under ...

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Bombay High Court Dismisses Writ Petition of Extra Departmental Agent Challenging Dismissal for Misappropriation. Departmental Enquiry Charge of Misappropriating Rs.100 Proved by Preponderance of Probabilities, No Perversity Found.

The petitioner, Ramdas Shankarrao Digraskar, was appointed as an Extra Departmental Agent (E.D.A.) on 5.8.1983 and later promoted to Extra Departmenta...

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Karnataka High Court Quashes POCSO Proceedings Against Stepfather, Citing Matrimonial Dispute Between Parents. Allegations of Sexual Offences Deemed Maliciously Filed Amidst Custody Battle, Court Holds No Prima Facie Case Under Sections 11, 12 of POCSO Act and Section 509 IPC.

The dispute involved a child born in 2008 to the second respondent and his former wife. Following the parents' divorce, a settlement agreement granted...

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High Court of Bombay Hears Notice of Motion in Suit Challenging Suspension of Jockey by Turf Club; Challenge Based on Unreasoned Order. Domestic Tribunal Must Give Reasons for Its Decisions, Especially When Affecting Livelihood, Argues Plaintiff.

The plaintiff, a jockey with over 20 years of experience, filed a suit and notice of motion challenging the order of the Board of Appeal of the Royal ...

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Karnataka High Court Hears Quashing Petition in Acko Insurance Data Theft Case; Order Reserved. Ex-Employees Seek Quashing of FIR Alleging Theft of Confidential Trade Secrets and Conspiracy, Claiming Abuse of Process and Civil Nature of Dispute under Section 482 Cr.P.C.

The Karnataka High Court heard arguments in a criminal petition filed by accused Nos. 1 to 5 under Section 482 of the Code of Criminal Procedure, 1973...

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Bombay High Court Sets Aside Trial Court's Order Rejecting Discharge in Abetment of Suicide Case. Lack of Evidence of Instigation by Accused Renders Prosecution Case Unfit for Framing Charge Under Section 306 of Indian Penal Code, 1860.

The present revision application arose from the rejection of the applicant's discharge plea in a case of abetment of suicide under Section 306 of the ...

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Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Debt or Liability. Complaint under Section 138 of Negotiable Instruments Act, 1881 fails as the cheques were not issued for discharge of any legally enforceable debt.

The applicants, eleven individuals, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of FIR No....