Search Results for "solitary transaction"

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High Court Acquits Accused in Murder Case Due to Insufficient Circumstantial Evidence. Conviction under Section 302 IPC Set Aside as Prosecution Failed to Establish Complete Chain of Circumstances, Particularly with Recovery of Gold Chain Lacking Corroboration.

The appeal arose from a conviction under Section 302 of the Indian Penal Code, 1860, where the appellant was sentenced to life imprisonment for murder...

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Bombay High Court Allows Appeal in NI Act Case: Solitary Loan Transaction Not Money Lending Business Under Bombay Money Lenders Act, 1946. Single instance of lending does not constitute money lending business, making debt legally recoverable and prosecution under Section 138 NI Act maintainable.

The appellant, M/s. Raj Exports, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent for dishonour of a...

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Bombay High Court Upholds Conviction for Abetment of Suicide and Cruelty in Dowry Harassment Case. Demand for cot and scooter established as motive for cruelty leading to suicide under Sections 498A and 306 IPC.

The appellant, Sanju Atmaram Patil, was convicted by the Additional Sessions Judge, Chandrapur, for offences under Sections 498A and 306 of the Indian...

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Bombay High Court Allows Appeal in Negotiable Instruments Act Case — Acquittal Set Aside Due to Improper Appreciation of Evidence. Dishonour of Cheque for Investment in Business Partnership Attracts Section 138 NI Act Liability Despite Dispute Over Debt Legality.

The appellant, Sheikh Shabbir, filed a criminal appeal against the judgment of the Judicial Magistrate, First Class, Vasco-da-Gama, acquitting the res...

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Bombay High Court Acquits Accused in Immoral Trafficking Case Due to Unreliable Testimony. Conviction under Sections 373, 366A, 368, 323 IPC and Sections 3, 4 of PITA set aside as sole witness's testimony was inconsistent and uncorroborated.

The appellants, accused Nos. 2 and 3, were convicted by the Additional Sessions Judge, Greater Mumbai, in Sessions Case No.865 of 2002 for offences un...

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Bombay High Court Allows Landlord's Revision in Rent Control Case for Bonafide Requirement. Landlord's need for premises for himself, aged parents, and children held bonafide under Section 31F of Bombay Rents, Hotel and Lodging House Rates Control Act, 1947.

The case involves four Civil Revision Applications under Section 31F of the Bombay Rents, Hotel and Lodging House Rates Control Act, 1947, arising fro...

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Bombay High Court Allows Land Acquisition Reference, Enhances Compensation for Acquired Land Under Land Acquisition Act, 1894. Court Determined Market Value Based on Comparable Sale Instances and Potential for Development, Rejecting Government's Valuation Method.

The case is a land acquisition reference under Section 18 of the Land Acquisition Act, 1894, arising from the acquisition of land belonging to Godrej ...

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NCLAT Upholds Preferential Transaction Findings in Insolvency Case — Two Transactions Totaling Rs. 1.60 Crore Held as Preferential Under Section 43 of IBC, 2016. The Tribunal Confirms That Payments Made to Related Parties During the Look-Back Period Are Voidable and Must Be Reversed.

The case involves an appeal under Section 61 of the Insolvency and Bankruptcy Code, 2016, filed by H.P. Arun Kumar, C.M. Nagaraj, and Usha (Appellants...