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INTERIM APPLICATION NO.1767 OF 2020

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Bombay High Court Allows State Appeals Against Acquittal in Corruption Cases Under Prevention of Corruption Act, 1988 — Trial Court's Acquittal Set Aside Due to Flawed Appreciation of Evidence and Misapplication of Law.

The judgment involves multiple criminal appeals and revision applications arising from the acquittal of government officials charged under the Prevent...

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Bombay High Court Allows Additional Documents in Arbitration Petition Despite Delay, Subject to Costs — Charge-Sheet Filed Against Contractor Relevant to Dispute Under Section 34 of Arbitration and Conciliation Act, 1996.

The judgment concerns two notices of motion filed in pending commercial arbitration petitions under Section 34 of the Arbitration and Conciliation Act...

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Bombay High Court Quashes Criminal Proceedings in Forgery and Cheating Case Due to Lack of Sanction Under Section 195 CrPC. Complaint Alleging Forged Medical Certificates Used for Bail Cannot Proceed Without Proper Sanction as Offences Under Sections 191-193 IPC Are Cognizable Only on Complaint by Court.

The petitioner, Rajiv S Modi, filed a criminal writ petition under Articles 226 and 227 of the Constitution of India and Section 482 of the Code of Cr...

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Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Debt or Liability. Complaint under Section 138 of Negotiable Instruments Act, 1881 fails as complainant failed to prove legally enforceable debt.

The petitioners, Dattatraya Kamble and Rajaram Kadam, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking...

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Bombay High Court Quashes Process for Forgery Against Accused in Cheque Dishonour Case Due to Absence of Allegation of Making False Document. Court holds that dishonour of cheque alone does not constitute forgery under Section 467 IPC without proof of making false document.

The petitioner, Shaikh Noor Shaikh Nanhu, was original accused no.4 in Regular Criminal Case No. 65/2000 pending before the Judicial Magistrate (F.C.)...

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Bombay High Court Quashes FIR in Film Promotion Case for Misuse of Police Commissioner's Name and Emblem. The court held that the advertisement was a promotional gimmick and did not constitute cheating, forgery, or any offence under the Information Technology Act.

The applicants, Sanjay Gupta (a film director and producer) and a company incorporated under the Companies Act, 1956, were named as accused in FIR No....

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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.

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...

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Bombay High Court Quashes FIR in Loan Dispute — Civil Nature of Transaction Precludes Criminal Offences Under Sections 420, 467, 468, 471 IPC Read with 120-B. Blank Cheques Given as Security Do Not Attract Forgery or Cheating Charges.

The applicants, Rajendra Ramlal Jaiswal, Ravindra Ramlal Jaiswal, and Omkumar Shamsundar Jaiswal, filed a criminal application under Section 482 of th...