Search Results for "verification proceedings"

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Search Results for "verification proceedings"

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High Court

High Court of Karnataka Quashes Criminal Proceedings Against Travel Agent in Passport Fraud Case — No Prima Facie Case Made Out. Petitioner, a physically disabled travel agent, facilitated police verification for passport renewal; court finds no evidence of forgery or cheating under IPC and Passports Act.

18 Jun 2026

The petitioner, Sri U.M. Haidar, a physically disabled travel agent, filed a petition under Section 482 CrPC seeking quashing of proceedings in C.C.No...

High Court

Bombay High Court Quashes Caste Certificate Validation Due to Lack of Proper Enquiry. Scrutiny Committee's Order Set Aside for Non-Compliance with Mandatory Procedure Under Goa Caste Certificate Rules, 2011.

11 Mar 2015

The petitioner, Zacarias Mendes, challenged the order dated 18.03.2014 of the Scrutiny Committee of Caste Certificates, Government of Goa, which valid...

High Court

Bombay High Court Upholds Scrutiny Committee's Invalidation of Halba Tribe Claim for Brothers in Service. Caste Certificate Cancellation Upheld Due to Lack of Evidence of Community Acceptance and Affinity, with Directions for Discharge and Recovery.

12 Oct 2011

The petitioners, Ramesh and Vilas Majrikar, real brothers, were employed in government service based on caste certificates claiming they belong to the...

High Court

Bombay High Court Quashes Process in Dishonour of Cheque Cases Due to Lack of Proper Verification and Non-Compliance with Mandatory Requirements Under Section 138 of Negotiable Instruments Act, 1881. The court held that the Magistrate failed to record verification of the complainant and did not apply judicial mind before issuing process, rendering the proceedings illegal.

3 Oct 2019

The petitioner, Nazim Karim Mumbrawala, was the original accused in four complaints filed by respondent No.1, Keshava Prasad H. A., under Section 138 ...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Petitioner in Caste Certificate Fraud Case — Lack of Prima Facie Evidence of Forgery or Cheating. Petitioner's Caste Certificate Was Issued by Competent Authority and Cancelled Later; No Allegation That Petitioner Used Fake Certificate or Obtained Job Fraudulently.

30 Mar 2015

The petitioner, Smt. Jayshree, filed a criminal petition under Section 482 CrPC seeking quashing of FIR in Crime No.90/2012 registered at Brahmapur Po...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Travel Agent in Passport Fraud Case — No Prima Facie Case Made Out. Petitioner, a physically disabled travel agent, facilitated police verification for passport renewal but was not involved in forgery or cheating; proceedings under Sections 465, 468, 471, 420 IPC and Section 12B Passports Act, 1967 quashed.

18 Jun 2026

The petitioner, Sri U.M. Haidar, a physically disabled travel agent, filed a petition under Section 482 CrPC seeking quashing of proceedings in C.C. N...

High Court

High Court of Judicature at Bombay Decides Two Notices of Motion in Property Trespass Suit Alleging Defective Verification and Improper Institution of Plaint. The Court Examines Whether Plaint Filed by Constituted Attorney Without Personal Knowledge and on Unstamped Power of Attorney Should Be Rejected Under Order VII Rule 11 CPC and Maharashtra Stamp Act.

6 Sep 2019

The suit was filed by Sheikhah Fedi ah Saad Al - Abdullah Al - Sabah against Sanjay Mishrimal Punamiya and others alleging trespass into suit premises...

High Court

Bombay High Court Sets Aside Caste Scrutiny Orders Cancelling Certificates for Lack of Territorial Jurisdiction; Directs Fresh Verification on Merits. The Scrutiny Committee must verify the correctness of caste claim on merits even if the caste certificate was issued by an authority lacking territorial jurisdiction under the Maharashtra Scheduled Caste, Scheduled Tribes, Denotified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes and Special Backward Category (Regulation of Issuance and Verification of) Caste Certificate Act, 2000.

11 May 2012

The matter arose from a batch of writ petitions challenging orders passed by the Scheduled Tribe Certificate Scrutiny Committees for Aurangabad and Na...

High Court

High Court Quashes Forgery Case Against Doctor Due to Lack of Prima Facie Evidence of Forgery or Use of Forged Document. Employment Dispute Over Resignation Letter Does Not Attract Sections 465 and 471 IPC.

2 Jul 2026

The petitioner, Dr. Somashekar S.P., an oncologist, joined Manipal Hospital in August 2003 and worked there until September 1, 2022, in various capaci...

High Court

High Court of Bombay at Mumbai Quashes Process in Dishonour of Cheque Cases for Non-Compliance with Section 202 Cr.P.C. — Accused Residing Outside Magistrate's Jurisdiction Requires Mandatory Enquiry Before Issuance of Process.

17 Mar 2011

The petitioners, ASR Systems Private Ltd. and its Managing Director Rohit Wadhwa, were original accused in two complaints filed by Kimberly Clark Hygi...

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