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Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

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Supreme Court Considers Appeal Against Discharge in POCSO Case. The Court Examines the Validity of the High Court's Order that Affirmed the Discharge of School Officials Accused of Failing to Report a Sexual Assault on a Minor.

This appeal arises from a Special Leave Petition (Criminal) No. 4772 of 2024, filed by the mother of an eight-year-old minor victim of sexual assault....

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High Court of Karnataka Allows Appeal in Cheque Dishonour Case — Presumption Under Section 139 N.I. Act Not Rebutted. Complainant's Failure to Prove Financial Capacity Does Not Automatically Discharge Accused When Execution of Cheque is Admitted.

The appellant/complainant filed a criminal appeal under Section 378(4) Cr.P.C. challenging the judgment of acquittal dated 29.12.2010 passed by the XV...

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High Court of Judicature at Bombay, Aurangabad Bench Hears Criminal Appeal Against Conviction for Murder and Attempt to Murder in Family Dispute Over Love Marriage. Allegations Involved Stabbing of Daughter and Son-in-Law by Family Members Under Sections 302, 307, 342 r/w 34 of Indian Penal Code.

The appeal before the High Court of Judicature at Bombay, Aurangabad Bench, arose from the conviction of appellants—Amarjeetsingh (brother), Jagtars...

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Supreme Court Allows State's Appeal in Excise Duty Case — Licensee Liable for Duty on Liquor Destroyed in Fire. Absolute liability under Rule 7(11)(a) of UP Bottling of Foreign Liquor Rules, 1969 and Rules 708/709 of UP Excise Manual; act of God no defense.

The case arises from a fire incident on 10.04.2003 at the godown of the respondent company, a distillery licensee, which destroyed 35,642 cases of Ind...

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CRIMINAL CONFIRMATION CASE NO. 02 OF 2024

The case stems from Crime No. 634 of 2022 registered at Kalamna Police Station for multiple offences including murder (Section 302 IPC), attempted mur...

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Bombay High Court Hears Arbitration Appeal Against Order Setting Aside Arbitral Award in Family Business Dispute. Dispute Centers on Inclusion of Agricultural Lands Held by Individual Family Members in Family Asset Separation Process.

The appeal arose from a family dispute within the Malhotra family of Pune, who owned and controlled several businesses including Weikfield Products Co...

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KAHC010792792011_1

Background: The dispute centered around two agricultural lands in Kenchanahalli village originally owned by one Siddagirigowda. His first wife Thopamm...