Search Results for "forgery"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
Supreme Court Modifies Sentence in Forgery Case Due to Long Pendency and No Crim...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...

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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 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 Condoned Delay in Filing Review Application and Dismissed Review as Not Maintainable Against Order Directing Reinstatement of Employee Whose Caste Claim Was Invalidated. The Court Held That Review Lies Only for Error Apparent on Record, Not for Reappreciation of Evidence.

11 Aug 2015

The judgment pertains to Civil Application No. 1168 of 2015 filed by the Chief Executive Officer, Zilla Parishad, Gondia and the Medical Officer, Prim...

High Court

Bombay High Court Upholds Arbitrator's Jurisdiction Over Counter-Claim in Partnership Dispute. Allegations of fraud in counter-claim do not render it non-arbitrable unless serious and complex, under Section 16 of Arbitration and Conciliation Act, 1996.

3 Apr 2014

The case involves two arbitration petitions filed by Rekha Agarwal and Sunil Agarwal challenging an order of a Sole Arbitrator under Section 16 of the...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Forgery and Cheating Case Due to Premature Termination of Investigation. Inherent Powers Under Section 482 of Code of Criminal Procedure, 1973 Should Not Be Exercised to Stifle Ongoing Investigation When Forensic Reports Are Pending and Allegations Disclose Prima Facie Cognizable Offences Under Sections 420, 465, 467, 468, 471, and 120-B of Indian Penal Code, 1860.

17 Mar 2026

The dispute arose from an FIR lodged by the appellant-complainant, the adopted daughter and legal heir of Dr. G.B. Bazliel, against the respondents-ac...

Supreme Court

Supreme Court Quashes FIR Against Appellants in Forgery Case for Clerical Error in Vakalatnama. High Court's Direction to Lodge Complaint Set Aside for Lack of Satisfaction Under Section 340 CrPC.

10 May 2019

The case arises from a criminal appeal against the judgment of the Madurai Bench of Madras High Court dated 14.09.2016, which dismissed the anticipato...

High Court

Bombay High Court Allows Arbitration Petitions, Upholds Arbitrator's Jurisdiction Over Counter-Claim in Partnership Dispute. Arbitration Clause Survives Dissolution of Firm Under Section 16 of Arbitration and Conciliation Act, 1996.

3 Apr 2014

The case involves two arbitration petitions challenging an order of a Sole Arbitrator under Section 16 of the Arbitration and Conciliation Act, 1996, ...

High Court

Bombay High Court Quashes Criminal Proceedings Against Husband in Forgery Case Due to Lack of Prima Facie Evidence and Civil Nature of Dispute. The court held that the complaint under Sections 193, 465, 471 IPC did not disclose the essential ingredients of forgery or giving false evidence, and the dispute was essentially civil.

14 Mar 2014

The applicant, Manoj Suresh Deware, is the husband of the non-applicant no.2, Sonali Deware. He filed a Criminal Application under Section 482 of the ...

High Court

Gujarat High Court Quashes FIR in Rs. 1,900 Crore Siphoning Case Due to Civil Nature of Dispute. Allegations of forgery and criminal breach of trust found to be primarily civil disputes between family members over company management, not warranting criminal prosecution under IPC Sections 409, 465, 467, 468, 471, 474, 386, 389, 120(B), 34, 506(2).

11 Mar 2026

The petitioners, Vasantbhai Haribhai Gajera and others, filed petitions under Article 226 of the Constitution of India read with Section 528 of the BN...

Supreme Court

Supreme Court Reinstates Trial in Government Land Forgery Case Involving Real Estate Conspiracy. High Court’s decision quashing cognizance set aside; Trial Court ordered to expedite proceedings.

26 Apr 2024

The Supreme Court set aside the High Court of Orissa’s decision that quashed criminal proceedings involving a conspiracy to illegally transfer gover...

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