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Bombay High Court Allows Writ Petition in Cyber Fraud Case — Directs Bank to Refund Rs. 76.9 Lakhs Under RBI Circular. Unauthorized Addition of Beneficiaries and Absence of OTP Constitute Deficiency in Service Under RBI Circular Dated 6 July 2017.

The petitioners, a director and a closely held family company, maintained a bank account with Respondent No. 2 for 15-20 years. On 1 October 2022, unk...

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Madras High Court Dismisses Writ Appeals Seeking Mandamus Against Regulatory Authorities for Data Breach Complaint — No Statutory Duty Established Under IT Act or Insurance Laws.

The appellant, Himanshu Pathak, proprietor of CyberX9, filed six writ petitions before the Madras High Court seeking a writ of mandamus directing the ...

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Karnataka High Court Quashes FIR Under Section 295A IPC and Section 67 IT Act in WhatsApp Group Case Due to Lack of Sanction and Insufficient Evidence -- Petitioner Acquitted of Religious Offence Charges

The Karnataka High Court allowed a criminal petition filed under Section 482 of the CrPC seeking to quash an FIR registered under Section 295A IPC and...

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High Court of Karnataka Grants Bail to Accused in Cyber Crime Case Involving Cheating and Identity Theft. Petitioner Enlarged on Bail Under Section 439 CrPC for Offences Under Sections 419, 420 IPC and Sections 66(C), 66(D) IT Act, 2000.

The petitioner, Karan Singh, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Crime No.10044...

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Karnataka High Court Examines Legality of Arrests by Enforcement Directorate in Money Laundering Case After Predicate Offence Closed. Petitioners Allege Violation of Section 19 of PMLA and Fundamental Rights, Challenging Custody Remand Orders.

The three writ petitions, heard together, challenged the legality of the arrest and subsequent custody remand orders of the petitioners, who were dire...