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CUSTOMS APPEAL NO. 100 OF 2012

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Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

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Bombay High Court Dismisses Petition Challenging Compulsory Retirement of CISF Head Constable Under Rule 48 of CCS (Pension) Rules, 1972. The court held that the order was based on a review committee's recommendation and adverse entries, and no procedural irregularity or mala fides were shown.

The petitioner, Mahesh Narayan Shukla, a Head Constable in the Central Industrial Security Force (CISF), challenged an order dated 30 October 2019 by ...

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Bombay High Court Acquits Accused in Murder Case Due to Lack of Credible Evidence and Doubtful Identification. Conviction under Section 302 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

The judgment pertains to four criminal appeals arising from a common judgment of the trial court convicting the appellants for offences including murd...

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Bombay High Court Confirms Death Sentence of Repeat Offender in NDPS Act Case. Accused Found with 188 kg Hashish and Previously Convicted; Enhanced Punishment Under Section 31-A of NDPS Act Imposed for Possession of Commercial Quantity.

The case arose from a letter dated 13-01-2002 sent by the Zonal Director, NCB, Ahmedabad to the Zonal Director, NCB, Mumbai, informing about the inter...

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Bombay High Court Considers Bank's Claim for Recovery of Dues from Export Company and its Director. Dispute Centers on Alleged Agreement to Debit Cash Credit Account Upon Dishonour of Foreign Bills Purchased Under FBP Facility.

The suit was filed by Bank of India to recover Rs.5,67,332.51 with interest at 19.5% per annum from B.C. Mody Exports P. Ltd. (defendant no.1) and its...

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Bombay High Court Allows Writ Petition Challenging Invalidity of Thakur Scheduled Tribe Certificate - Scrutiny Committee Directed to Reconsider Claim with Proper Application of Mind and Affidavit Evidence

The petitioner, Ravindra Pralhadrao Khare, filed a writ petition challenging the order of the Scheduled Tribe Certificate Scrutiny Committee that inva...

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High Court of Karnataka Considers Regular Second Appeal Against First Appellate Order Setting Aside Decree for Name and Caste Correction. First Appellate Court Set Aside Trial Court Decree Holding Suit Not Maintainable, and the High Court Examines Jurisdictional Questions.

The litigation arose when a minor plaintiff, through his father as guardian, filed a suit seeking a declaration that his correct name was 'Aarush' and...