Search Results for "Forgery"

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Search Results for "Forgery"

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High Court

High Court of Bombay at Goa Dismisses Criminal Writ Petitions Seeking Quashing of FIRs for Cheating and Forgery — Petitioner Failed to Establish Prima Facie Case of Abuse of Process. The court held that allegations of inducing investments and forging documents prima facie disclose offences under Sections 420, 467, 468, 471, 120-B IPC, and quashing at threshold is not warranted.

30 Sep 2025

The petitioner, Mr. Ameet Savant, filed three criminal writ petitions under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of F...

High Court

Bombay High Court Quashes Magistrate's Order for Police Investigation Under Section 156(3) CrPC in Private Complaint Alleging Cheating and Criminal Breach of Trust — Held That Magistrate Must Apply Judicial Mind Before Ordering Investigation, Not Act as Post Office.

22 Feb 2024

The Petitioner, Kamal J. Sheth, filed a Writ Petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Criminal Pr...

High Court

Bombay High Court Grants Probate of Will Executed on Same Day as Testatrix's Death, Upholding Its Validity Despite Challenge by Legal Heir. The court held that the execution of the Will was duly proved by attesting witnesses and the suspicious circumstances were dispelled.

7 Sep 2023

The plaintiff, Pravin Laxmidas Tanna, filed a suit seeking probate of the last Will and Testament dated 15.01.2004 of Savita Hiralal Bhindora, who exp...

High Court

Bombay High Court Upholds Acquittal in Cheating and Forgery Case Due to Lack of Evidence and Unreliable Witnesses. Complainant Failed to Prove That Accused Forged Documents or Cheated Him in Plot Sale Transaction Under Sections 420, 468, 471, 109 read with Section 34 IPC.

28 Mar 2023

The case arises from a criminal revision application filed by the original informant, Sharad Bonde, and an appeal by the State of Maharashtra against ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Selection Committee Members in Forgery Case Due to Lack of Prima Facie Evidence. Proceedings Under Sections 419, 420, 467, 468, 471, 120B IPC Were Abusive as Members Merely Relied on Documents Without Involvement in Alleged Forgery.

2 Sep 2022

The dispute arose from criminal proceedings initiated against members of a Selection Committee for offenses including forgery and cheating under the I...

High Court

Bombay High Court Allows Appointment of Arbitrator in Commercial Dispute Over Non-Payment and Failure to Issue Taking Over Certificate. Court holds that disputes regarding interim payment certificates and issuance of TOC are arbitrable under Section 11 of the Arbitration and Conciliation Act, 1996.

9 Jun 2022

The applicants, BSI-JDN Joint Venture and others, filed four applications under Section 11 of the Arbitration and Conciliation Act, 1996, seeking appo...

Supreme Court

Supreme Court Dismisses Appeal Against Quashing of Cognizance Under Section 193 IPC — Private Complaint for False Evidence in Judicial Proceeding Barred Under Section 195 CrPC. The Court held that only the court where the alleged false evidence was given can file a complaint, not a private individual.

4 Feb 2019

The appeal arose from a private complaint filed by the appellant, Narendra Kumar Srivastava, against respondent nos. 2 to 4, officials of Doordarshan ...

Supreme Court

Supreme Court Allows Appeal in Criminal Case for Additional Evidence Under Section 391 CrPC — Trust Deed and Resolution Crucial for Defence. The Court held that the appellate court has wide discretion to take additional evidence if necessary for a just decision, and the rejection of applications under Section 391 CrPC was erroneous.

28 Jan 2019

The Supreme Court allowed the appeal filed by Brig. Sukhjeet Singh (Retd.) against the judgment of the Allahabad High Court dated 17.01.2017, which ha...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Share Dispute Case — Allegations of Cheating and Forgery Found Baseless as Shares Were Jointly Held and Not Purchased by Complainant. The Court held that the complaint did not disclose any offence under Sections 406, 420, 467, 471, 323, 504, 506, 447, 448 IPC and quashed the proceedings under Section 482 CrPC.

8 Jan 2019

The Supreme Court allowed the appeal and quashed the criminal proceedings against the appellants. The background of the case involves a family dispute...

Supreme Court

Supreme Court Allows Appeal in Specific Performance Suit, Remands for Trial on Admissions. The Court held that Order XII Rule 6 CPC requires clear and unequivocal admissions, and where the defendant disputes the genuineness of the agreement and receipt of consideration, the suit cannot be decreed summarily.

1 Jan 2019

The Supreme Court considered an appeal against the judgment of the Delhi High Court Division Bench which had allowed an application under Order XII Ru...

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