Search Results for "penal consequences"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "penal consequences"

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High Court

Bombay High Court Allows Criminal Revision Against Summoning Order in Cheque Dishonour Case — Dispute Over Partnership Firm's Authority to File Complaint Under Section 138 of Negotiable Instruments Act, 1881. The court held that a complaint under Section 138 must be filed by an authorized person, and partners are not automatically liable.

16 Sep 2025

The applicants, Romell Housing LLP and Jude Romell, filed a criminal revision application before the Bombay High Court challenging the summoning order...

High Court

Bombay High Court Quashes NBW Against Accused with 83% Disability in CBI Corruption Case — Court Directs Trial Court to Consider Video Conferencing for Evidence Recording. The court held that the trial court ought to have considered the accused's disability and the earlier order permitting video conferencing before issuing NBW.

8 Jan 2024

The petitioner, Ashwini Kumar Sharma, was an accused in Criminal Special Case CBI No. 68 of 2013 pending before the Sessions Special CBI Court, Mumbai...

High Court

Bombay High Court Dismisses Discharge Petition in CBI Bank Fraud Case — Petitioner Not Entitled to Discharge as Prima Facie Case Exists Under Sections 420, 468, 471 IPC and Prevention of Corruption Act. The court held that at the stage of framing charges, only a prima facie case is required, and the material on record indicated the petitioner's involvement in the conspiracy to cheat the Central Bank of India of Rs.17 Crores.

9 Jan 2024

The petitioner, Arvind Sethi, accused no.3 in CBI Special Case No.4 of 2018, filed a writ petition challenging the order dated 27/9/2019 passed by the...

High Court

Bombay High Court Quashes Process Issued by Magistrate in Private Complaint for Lack of Application of Mind. Magistrate failed to consider police report indicating civil dispute and mechanically issued process under Sections 323, 504, 506(ii), 427 read with 34 IPC.

10 Jan 2024

The applicants, Raosaheb Murlidhar Ahire and another, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) be...

High Court

Bombay High Court Acquits In-Laws in Dowry Death Case Due to Lack of Proximate Link to Suicide and Absence of Husband as Accused. Conviction under Sections 498-A and 306 IPC set aside as dying declarations did not establish continuous cruelty or abetment.

12 Mar 2024

The case involves an appeal by five convicts (in-laws of the deceased Shobhabai) against their conviction under Sections 498-A and 306 read with Secti...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Rape and Cheating Case — Consent Based on Promise of Marriage Not Vitiated by Failure to Marry. Court holds that breach of promise to marry does not constitute rape under Section 376 IPC when initial consent was voluntary and not induced by false promise made with fraudulent intent.

1 Mar 2024

The State of Maharashtra appealed against the judgment of the Additional Sessions Judge, Raigad-Alibag, dated 30 January 2016, which acquitted the res...

High Court

Bombay High Court Dismisses Appeal of Accused in NIA Case Under UAPA and IPC — No Prima Facie Case for Bail. Appellant failed to show that the trial court's rejection of bail was perverse or that there was no prima facie evidence of conspiracy under Section 120B IPC read with Sections 16, 18, 20 of UAPA.

5 Mar 2024

The appellant, Kailash Ramchandani, was arrested in 2019 and charged under various sections of the Indian Penal Code (IPC) and the Unlawful Activities...

High Court

Bombay High Court Allows Revision and Discharges Mother and Sister in Abetment of Suicide Case — No Prima Facie Case Under Section 306 IPC or Atrocities Act. Vague allegations of harassment and caste-based insults without specific instigation or active role in suicide do not warrant trial.

6 Mar 2024

The case arises from a criminal revision application filed by Mangal Kashinath Dabhade (mother) and Trupti Kashinath Dabhade (sister) of the main accu...

High Court

Bombay High Court Allows Writ Petition Against MCGM for Lease Renewal and Conveyance of Leasehold Plot. Court holds that delay in registration of assignment deed does not invalidate assignment and that lessee is entitled to renewal and conveyance under the Transfer of Property Act, 1882 and Mumbai Municipal Corporation Act, 1888.

1 Mar 2024

The petitioners, Kesar Corporation, Troika Constructions Company, and Dattashram Cooperative Housing Society Ltd., filed a writ petition against the M...

High Court

Bombay High Court Sets Aside Conviction in Robbery Case Due to Non-Compliance with Section 313 CrPC — Failure to Put Incriminating Evidence to Accused Renders Trial Unfair. The appellate court's conversion of acquittal into conviction was quashed as the accused were not given an opportunity to explain the evidence under Section 313 of the Code of Criminal Procedure, 1973.

4 Apr 2024

The applicants, originally accused Nos. 1 to 4, were tried by the Court of JMFC, Cantonment Court, Pune for offences punishable under Sections 392, 39...

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