Search Results for "Forgery"

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Search Results for "Forgery"

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High Court

High Court of Karnataka Dismisses Criminal Revision Petitions in Forgery and Cheating Case — Conviction for Multiple Offences Under IPC Upheld. Court Confirms Concurrent Findings of Guilt for Fabricating Documents and Causing Wrongful Loss to Complainant.

28 Feb 2025

The case pertains to a criminal revision petition filed by G. Narendra Kumar and Nandakumar challenging their conviction and sentence by the trial cou...

High Court

Bombay High Court Discharges Public Servants in Jail Sepoy Recruitment Scam Case for Lack of Sanction Under Section 197 CrPC. Alleged Acts of Tampering with Marks Were Part of Official Duties, No Prima Facie Case of Criminal Conspiracy Made Out.

13 Sep 2024

The Bombay High Court allowed a batch of writ petitions challenging the rejection of discharge applications by the Special Judge in a corruption case ...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Husband and Manager in Matrimonial Dispute — Lack of Prima Facie Case for Criminal Breach of Trust and Cheating. Complaint Alleging Misappropriation of Stridhan and Fabrication of Documents Fails as Dispute is Essentially Civil in Nature, Not Attracting Sections 406, 420, 465 IPC.

6 Aug 2024

The petitioners, accused No.1 (husband) and accused No.2 (manager of the husband's company), filed a criminal petition under Section 482 CrPC seeking ...

High Court

Bombay High Court Quashes Additional Charge Under Section 467 IPC Against Accused in CBI Case — No Prima Facie Evidence of Forgery for the Purpose of Cheating. The court held that a letter of credit is not a valuable security under Section 467 IPC and that the chargesheet lacked material to support the additional charge.

27 Feb 2024

The petitioners, Nikhil Girish Patt, Ilesh Shah, and Sooraj Kumar Tayade, were accused in a CBI case registered as RC No.02/E/2013-Mumbai under variou...

High Court

Bombay High Court Dismisses State's Petition Challenging Absorption of Forest Labourers Under Government Resolution. Failure to Maintain Records Cannot Disentitle Workers from Absorption Under GR Dated 16 October 2012.

20 Jun 2023

The State of Maharashtra, through the Conservator of Forests and Director of Sanjay Gandhi National Park Division, filed a writ petition challenging t...

High Court

Bombay High Court Allows Appointment of Sole Arbitrator in Joint Venture Dispute — Arbitration Clause Survives Termination of Agreement. Section 11 of the Arbitration and Conciliation Act, 1996 invoked for disputes arising from Joint Venture Agreement dated 28th March, 2007.

6 May 2022

The applicant, M/s. Atul & Arkade Realty, a partnership firm engaged in real estate development, filed an application under Section 11 of the Arbitrat...

High Court

Bombay High Court Dismisses Arbitration Petition Challenging Award on Share Sale Proceeds. Court upholds arbitrator's finding that petitioner signed mandate letter for sale of shares and loan repayment, rejecting allegations of fraud and forgery.

19 May 2020

The petitioner, Jackie Kukubhai Shroff, and the respondent, Ratnam Sudesh Iyer, were shareholders in Atlas Equipfin Pvt. Ltd. (Atlas), which held shar...

High Court

Bombay High Court Allows Revision Against Discharge in Forgery Case, Restores Process Against Accused. Court holds that Magistrate's order discharging accused for want of sanction under Section 197 CrPC was erroneous as the accused, an advocate, was not acting in discharge of official duty when allegedly forging documents.

22 Feb 2018

The case arises from a complaint filed by Pawankumar Sarraiya (later prosecuted by his widow Sudha Sarraiya) alleging forgery of a will by the accused...

High Court

Bombay High Court Dismisses Quashing Petitions in Cheque Dishonour Cases — Reiterates That Rebuttable Presumption Under Section 139 of NI Act Stands Until Accused Proves Otherwise. The court held that at the quashing stage, the accused cannot rely on defence evidence to rebut the presumption under Section 139 of the Negotiable Instruments Act, 1881, and the complaints must proceed to trial.

25 Mar 2013

The applicant, Subhash Birdichand Patni, filed two criminal applications under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing o...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Proper Investigation — Section 156(3) CrPC Order Set Aside as Magistrate Failed to Apply Judicial Mind. The Court held that the Magistrate must apply judicial mind before ordering investigation under Section 156(3) CrPC and cannot act as a post office.

3 May 2006

The petitioner, Jitendra Chandrakant Mehta, filed a Criminal Writ Petition before the Bombay High Court seeking quashing of proceedings arising out of...

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