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Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

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Bombay High Court Allows Writ Petition Challenging De-empanelment of Advocate by Bank of Baroda Without Following Principles of Natural Justice. Show-Cause Notice Issued with Premeditation Violates Right to Fair Hearing Under Article 14 of Constitution of India.

The petitioner, a registered legal practitioner since 1980 and empanelled with the Bank of Baroda for over 30 years, was de-empanelled by a communicat...

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High Court of Karnataka adjudicates criminal appeals arising from conviction of a bank employee and relative for conspiracy, forgery, and corruption. Convictions under various sections of the Indian Penal Code and the Prevention of Corruption Act, 1988 were challenged before the High Court.

The appeals arose out of the judgment dated 26.12.2009 passed by the Special Judge for CBI Cases, Bangalore in Spl.C.C.No.29/2004, whereby the appella...

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High Court of Bombay at Goa Considers Appeals Against Conviction Under NDPS Act for Possession of Commercial Quantity of Charas. Appeals Filed by Six Convicts Challenge Conviction and Sentence of Ten Years Rigorous Imprisonment for Offence Under Section 20(b)(ii)(C) of NDPS Act.

The prosecution case was that on 29.11.2009, Lady Police Sub Inspector Mira D'Silva (PW 9), attached to the Anti-Narcotic Police Station, Panaji-Goa, ...

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High Court of Karnataka Considers Petition to Quash Matrimonial Cruelty and Dowry Case. Husband Challenges Criminal Proceedings Alleging Vague Allegations and Abuse of Process.

The petition was filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of criminal proceedings pending in C.C.No.19072/202...

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Bombay High Court Dismisses Petition Challenging Ganesh Idol Installation and Road Closure. Temporary road closure for religious festival is permissible under police powers and municipal byelaws, balancing public convenience and religious sentiments.

The petitioners, residents and a builder, filed a writ petition challenging the installation of a Ganesh idol and the closure of a road in Pune by the...

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Bombay High Court Allows Appeal in Cheque Dishonour Case, Reverses Acquittal. Complainant Established Ingredients Under Section 138 of Negotiable Instruments Act, 1881; Accused Failed to Discharge Reverse Burden Under Section 139.

The appellant, Suresh Nakra, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 (NI Act) against the respondent, Murugesan Ad...

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High Court of Karnataka Allows Revision Against Restoration of Possession in Execution Proceedings — Compromise Decree Set Aside Without Notice to Decree Holder Violates Natural Justice. Order XXI Rule 99 CPC Application Cannot Be Decided Without Hearing the Decree Holder.

The petitioner, Smt. Leelavathi, filed a civil revision petition under Section 18 of the Karnataka Small Causes Courts Act, 1964, challenging an order...