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Bombay High Court Quashes FIR in Step-Mother's Complaint of Criminal Breach of Trust and Cheating Against Step-Son — Holds Nominee Designation Does Not Confer Beneficial Ownership, But Dispute is Purely Civil in Nature

The petitioner, Mukund Ashok Cairae, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Proc...

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Supreme Court Reinstates Criminal Proceedings in Land Fraud Case Under IPC and CrPC. High Court's quashing of FIR set aside as allegations of fraud, forgery, and cheating disclosed cognizable offences requiring investigation, irrespective of civil remedies under Specific Relief Act, 1963.

The Supreme Court heard connected criminal appeals arising from special leave petitions challenging a common judgment of the Karnataka High Court that...

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Bombay High Court Allows Quashing of Criminal Proceedings in Matrimonial Dispute Following Settlement. Court holds that non-compoundable offences under Sections 498-A, 323, 504, 506 IPC can be quashed under Section 482 CrPC when parties have amicably settled and wife has no objection.

The applicants, Muniroddin S/o. Mainoddin Shaikh, Shaikh Mainoddin S/o. Shaikh Jamaloddin, and Sharifabi W/o. Mainoddin Shaikh, filed a criminal appli...

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High Court of Bombay at Goa Allows Revision Application and Discharges Accused in Rape Case Due to Consensual Relationship and Absence of False Promise to Marry. Consent Based on Breach of Promise Not Rape Under Section 376 IPC When No Initial Intent to Deceive.

The case involves a criminal revision application filed by Clinton Fernandes challenging an order of the Sessions Judge, Goa, dated 25/08/2023, which ...

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Bombay High Court Quashes Process Against Directors in Cheque Dishonour Case Due to Lack of Specific Averments. Directors Cannot Be Prosecuted Under Section 138 of Negotiable Instruments Act, 1881 Without Allegations of Their Role in Company's Day-to-Day Affairs.

The petitioners, who were directors of the accused company, filed a criminal writ petition under Article 226 of the Constitution of India read with Se...

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High Court of Karnataka Grants Bail to Accused in NDPS and Customs Act Case — Petitioner Released on Bail with Conditions. Court Held That Petitioner Not Required for Custodial Interrogation and Recovery of Contraband Already Made.

The petitioner, Kelsi Katte Mahammed Shakir, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973, seeking bail in conn...

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Bombay High Court Dismisses Petition Challenging Rejection of Discharge Application in CBI Bank Fraud Case — Petitioner Failed to Make Out a Case for Discharge Under Section 227 CrPC as Prima Facie Evidence of Conspiracy and Fraud Existed.

The petitioner, Nandlal Chaturvedi, filed a criminal writ petition under Article 227 of the Constitution of India challenging an order dated 29 Januar...

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Bombay High Court Acquits Appellants in Murder Case Due to Right of Private Defence and Lack of Common Intention. The court held that the deceased was the aggressor and the appellants acted in self-defence, and the prosecution failed to prove common intention under Section 34 IPC.

The appellants, Nandlal, Parshuram, and Sanjay Baviskar, were convicted by the Sessions Court for the murder of Lakhichand under Section 302 read with...