Search Results for "Invalid cheques"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Issues Notice in Service Matter Challenging Deletion of Names ...
High Court of Karnataka Allows Appeals Against Ex Parte Interim Injunction in Pr...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...

Search Results for "Invalid cheques"

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High Court

Bombay High Court Allows Revision Against Condition of 20% Deposit for Suspension of Sentence in Negotiable Instruments Act Case. Court holds that while appellate court can impose conditions for suspending sentence, directing deposit of 20% of compensation without considering appellant's financial capacity and without providing reasons is unsustainable.

14 Oct 2025

The petitioner, Rashmikant Zaverchand Shah, filed a criminal writ petition under Article 227 of the Constitution of India challenging an order dated 3...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Dishonour of Cheque Case Due to Non-Compliance with Section 138 NI Act Requirements — Order under Section 421 CrPC Set Aside for Lack of Proper Service of Notice and Non-Production of Original Cheque

21 Jun 2024

The petitioner, Sri Mathikere Jayaram Shantharam, was the accused No.1 in a complaint filed by the respondent, Sri Pramod C., under Section 138 of the...

Supreme Court

Supreme Court Dismisses Appeals of Bank Employees Convicted for Fictitious Account Fraud. Handwriting Evidence and Conspiracy Proven Despite Flawed Investigation.

22 Jul 2019

The Supreme Court dismissed the appeals of Ram Gopal and Pankaj Kumar Jain, who were convicted for their involvement in a fictitious bank account frau...

High Court

Bombay High Court Allows Appeal Against Conditional Leave to Defend in Commercial Summary Suit Based on Dishonoured Cheque — Reduces Deposit Amount from Full Cheque Value to 50%. The court held that a triable defence of blank cheque issuance warrants a less onerous condition for leave to defend under Order 37 CPC and Commercial Courts Act, 2015.

11 Jun 2018

The case arises from a Commercial Summary Suit filed by the respondent/plaintiff (Motilal Laxmichand Salecha HUF) against the appellant/defendant (Mou...

High Court

High Court of Karnataka Acquits Accused in Corruption Case Due to Lack of Evidence and Procedural Irregularities. Criminal misappropriation and criminal breach of trust charges under Prevention of Corruption Act, 1988 and IPC fail as prosecution witnesses turned hostile and sanction for prosecution was invalid.

11 Apr 2018

The case pertains to an appeal against conviction under the Prevention of Corruption Act, 1988 and IPC for alleged misappropriation of funds from a Go...

High Court

Bombay High Court Dismisses Petition Challenging Arbitral Award in Business Transfer Dispute — Upholds Award of Rs. 1.04 Crore with Interest. Court holds that arbitral tribunal's findings on breach of agreement and quantification of damages are not patently illegal and do not warrant interference under Section 34 of the Arbitration and Conciliation Act, 1996.

15 Jun 2016

The petitioner, Dr. Anjana Singh, proprietress of Central Diagnostic, filed a petition under Section 34 of the Arbitration and Conciliation Act, 1996,...

High Court

Bombay High Court Dismisses Appeal Against Acquittal in Cheque Dishonour Case Due to Complaint Not Filed by Payee Company. The complaint was filed by an individual who was not the payee or holder in due course, rendering the prosecution invalid under Section 142(a) of the Negotiable Instruments Act, 1881.

3 Aug 2015

The appellant, Bhupesh Rathod, filed a complaint against respondent no.1, Dayashankar Prasad Chaurasia, alleging an offence under Section 138 of the N...

High Court

Bombay High Court Dismisses Revenue's Challenge to Settlement Commission Order in Bogus Purchases Case — No Jurisdictional Error Found. Settlement Commission's Discretion to Accept Additional Income Disclosure Under Section 245D of Income Tax Act, 1961 Upheld as Not Perverse or Unreasonable.

13 Jun 2013

The Revenue (Commissioner of Income Tax, Pune) filed a writ petition under Article 226 of the Constitution challenging an order dated 21 September 201...

High Court

Bombay High Court Dismisses Appeal Against Summary Judgment in Commercial Contract Dispute. Exclusive Jurisdiction Clause in Purchase Order Held Inapplicable as No Cause of Action Arose at Stipulated Venue.

1 Apr 2013

The respondent, Shell Life Sciences Pvt. Ltd., filed a summary suit under Order 37 of the Code of Civil Procedure, 1908, against the appellant, Aglowm...

High Court

Bombay High Court Dismisses Winding Up Petitions for Non-Compliance with Statutory Notice Under Section 434 of Companies Act, 1956. Statutory notice requirement under Section 434(1)(a) held mandatory and cannot be waived by agreement between parties.

7 Jul 2006

The petitioner, Dolphin Investment Pvt. Ltd., filed two company petitions under Section 433(e) and (f) of the Companies Act, 1956, seeking winding up ...

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