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Bombay High Court Dismisses PIL Seeking CBI Investigation into Lavasa Hill Station Project for Lack of Credible Material. Petitioner's vague allegations against politicians and officials did not establish a prima facie case for criminal investigation under the Code of Criminal Procedure, 1973.

The petitioner, Nanasaheb Vasantrao Jadhav, an agriculturist and advocate, filed a Public Interest Litigation (PIL) seeking a direction for registrati...

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Supreme Court Allows Complainant's Appeal in Criminal Quashing Case — High Court Erred in Quashing Criminal Proceedings Under Section 482 CrPC Without Considering Prima Facie Case. Allegations of Forgery and Cheating in Sale Deed Execution Require Trial, Not Quashing at Threshold.

The appellant-complainant lodged a private complaint against the private respondents alleging offences under Sections 120B, 201, 419, 471, 468 and 420...

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Bombay High Court Allows Appeals by Complainant in Cheque Dishonour Cases, Convicts Accused. Presumption under Section 139 of Negotiable Instruments Act, 1881 not rebutted by accused who stopped payment without valid cause, and dispute with third party not a defence.

The case involves three parties: Hewlett Packard (HP), Kores (India) Ltd. (complainant/appellant), and M/s Ambitious Marketing (accused/respondent). K...

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Supreme Court Upholds Validity of Section 17(2)(viii) of Income Tax Act and Rule 3(7)(i) of Income Tax Rules in Bank Employee Loan Perquisite Case. Delegation of Power to Prescribe Fringe Benefits Held Not Excessive and Use of SBI Prime Lending Rate as Benchmark Upheld as Non-Arbitrary.

The Supreme Court, in a common judgment, dismissed appeals filed by staff unions and officers' associations of various banks challenging the constitut...

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Bombay High Court Upholds Conviction for Dacoity and House Trespass in Pune Robbery Case. Identification of Accused by Victims in Light of Burning Bulb Sufficient to Sustain Conviction Under Sections 395 and 457 IPC.

The appellant, Jalindersing Ajitsing Kalyani, was convicted by the learned Additional Sessions Judge, Pune, in Sessions Case No.160 of 2008 for offenc...

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Bombay High Court Quashes Proceedings in Complaint Under Section 156(3) Cr.P.C. Due to Inordinate Delay and Non-Compliance with Mandatory Requirements. Magistrate's Order Without Application of Mind and 14-Year Delay in Investigation Constitute Abuse of Process, Proceedings Quashed Under Section 482 Cr.P.C.

The petitioners, Sayed Anwar Ahmed and Sayed Ghulam Raza Naqvi, filed a Criminal Writ Petition under Article 226 of the Constitution of India read wit...

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Bombay High Court Allows Appeals Against Conviction in Dacoity Case Due to Unreliable Identification and Lack of Corroboration. The court held that the testimony of a single witness (PW8) without corroboration and unreliable identification cannot sustain a conviction under Section 395 IPC.

The case involves two criminal appeals arising from a common judgment of the Additional Sessions Judge, Bombay, in Sessions Case No.1505/99. The appel...

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Bombay High Court Quashes Reassessment Notice Under Section 148 of Income Tax Act, 1961 for Lack of Reasonable Belief and Change of Opinion. Reassessment Beyond Four Years Invalid Without Allegation of Failure to Disclose Material Facts.

The petitioner, Nivi Trading Limited, a private limited company, filed its return of income for Assessment Year 2010-11 on 15th September 2010 declari...

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Bombay High Court Dismisses Writ Petition Challenging Land Acquisition for Bypass Project. Court upholds acquisition under Land Acquisition Act, 1894 for public purpose of laying bypass as part of State Highway, rejecting claims of lack of notice and public interest.

The petitioners, owners of Gat No. 170 and Gat No. 169 in mouza Sagwan, Buldhana, challenged the acquisition of their land under the Land Acquisition ...