Search Results for "using forged document"

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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...

Search Results for "using forged document"

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High Court

Bombay High Court Quashes FIR Against IFS Officer in Tree Felling Permission Case — No Prima Facie Case for Corruption or Forgery Established. Permission Granted by Competent Authority After Due Procedure Under Maharashtra Felling of Trees (Regulation) Act, 1964; Allegation of Application by Deceased Person Not Sufficient to Attract Offences Under IPC or Prevention of Corruption Act.

26 Mar 2013

The applicant, an IFS officer, was the Deputy Conservator of Forest at Wardha from 29.09.2006 to 16.08.2010. On 03.05.2006, one Govinda Mahagya Waskar...

High Court

Bombay High Court Quashes FIR and Chargesheet in Ration Card Fraud Case Due to Civil Dispute and Lack of Criminal Intent. The court held that the dispute over a ration card was civil in nature and did not constitute offences under Sections 420, 467, 468, 471 IPC as the card was issued by the Tahsildar after due process.

5 Sep 2019

The applicant, Satyanarayan Lohiya, a senior citizen, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing ...

High Court

Bombay High Court Quashes Criminal Proceedings Against Student in Forgery Case Due to Lack of Evidence and Malicious Prosecution. The court held that the complaint under Sections 417, 420, 464, 466, 468, 471, 474 IPC did not disclose any offence against the petitioner and was filed with malafide intent.

2 May 2012

The petitioner, Harshkumar Khare, a student pursuing M.E. and preparing for UPSC exams, filed a Criminal Writ Petition under Articles 226 and 227 of t...

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 Quashes Charges Against Petitioner in Forgery Case — No Prima Facie Case for Sections 419, 467, 468, 471, 420 IPC. Gift Deed Based on Will Not Proven Forged at Charge Stage; Petitioner Not a Party to Alleged Conspiracy.

22 Jul 2019

The petitioner, Mrs. Nanda Kunkolienkar, challenged an order of the learned Special Judge dated 26.11.2018 confirming the framing of charges against h...

High Court

Bombay High Court Dismisses Applications to Recall Consent Terms and Set Aside Consent Decrees in Property Disputes Between Family Members. Court Holds That Consent Terms Recorded by Counsel Are Binding on Parties and Cannot Be Challenged on Grounds of Fraud Without Proper Pleadings and Evidence.

6 May 2014

The judgment pertains to two Notice of Motions filed by the defendants in two separate suits seeking recall and setting aside of consent terms and con...

High Court

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

Bombay High Court Quashes FIR in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. The court held that mandatory sanction for prosecution of public servants was not obtained, rendering the entire proceedings unsustainable.

1 Oct 2015

The applicants, Ravindra Babulal Jain and Ashish Tejmal Mugdiya, filed a criminal application under Section 482 of the Code of Criminal Procedure, 197...

High Court

Bombay High Court Quashes FIR Against Private Individuals in Corruption Case for Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. FIR Quashed as No Sanction Obtained for Prosecution of Public Servants, Making Proceedings Against Applicants for Conspiracy Not Maintainable.

1 Oct 2015

The applicants, Ravindra Babulal Jain and Ashish Tejmal Mugdiya, filed a criminal application under Section 482 of the Code of Criminal Procedure, 197...

Supreme Court

Supreme Court Allows Appeal in Criminal Complaint for Alleged False Affidavit Under Representation of People Act — High Court Erred in Not Quashing Summoning Order as Complaint Did Not Disclose Offence Under Sections 420, 465-471 IPC. The Court held that the essential ingredients of cheating and forgery were not made out as the complaint did not allege any fraudulent or dishonest intention to deceive the Election Commission.

28 Apr 2023

The present appeals arise from a private complaint filed by the respondent-complainant before the learned ACJM, Hoshiarpur, alleging offences under Se...

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