Search Results for "Forgery"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Forgery"

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High Court

High Court of Karnataka Adjudicates Petitions Under Section 482 of Code of Criminal Procedure, 1973 Filed by Accused Persons in Forgery and Cheating Case. The Petitioners Challenged the Cognizance Order Dated 07.08.2015 by the Trial Court in C.C. Nos. 761 and 762 of 2015 Alleging Offences Under Sections 403, 420, 467, 468, 474, 120B of Indian Penal Code, 1860.

3 Sep 2024

The common order dealt with six criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 by the accused persons in C.C. Nos....

High Court

Gujarat High Court Quashes FIR Against Son and Wife in Land Fraud Case Due to Lack of Specific Allegations. Criminal proceedings under Sections 420, 465, 467, 468, 471, 120B IPC quashed as no prima facie case made out against family members who were not involved in the alleged transaction.

12 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashment of FIR No.I-11199050220914 of 202...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Forgery and Cheating Case Due to Premature Termination of Investigation. Inherent Powers Under Section 482 of Code of Criminal Procedure, 1973 Should Not Be Exercised to Stifle Ongoing Investigation When Forensic Reports Are Pending and Allegations Disclose Prima Facie Cognizable Offences Under Sections 420, 465, 467, 468, 471, and 120-B of Indian Penal Code, 1860.

17 Mar 2026

The dispute arose from an FIR lodged by the appellant-complainant, the adopted daughter and legal heir of Dr. G.B. Bazliel, against the respondents-ac...

High Court

High Court of Karnataka Hears Appeal by Bank Manager Convicted of Forgery and Corruption. Court Examines Prosecution Evidence and Notes Adverse Inference Under Section 114(g) of Evidence Act for Non-Examination of Material Witnesses.

21 Apr 2016

The appeal arose from the judgment of the Special Judge for CBI cases convicting the appellant, a former branch manager of Syndicate Bank, for offence...

High Court

Bombay High Court Quashes Additional Charge Under Section 467 IPC Against Accused in CBI Case — No Prima Facie Evidence of Forgery for the Purpose of Cheating. The court held that a letter of credit is not a valuable security under Section 467 IPC and that the chargesheet lacked material to support the additional charge.

27 Feb 2024

The petitioners, Nikhil Girish Patt, Ilesh Shah, and Sooraj Kumar Tayade, were accused in a CBI case registered as RC No.02/E/2013-Mumbai under variou...

High Court

Bombay High Court Dismisses Probate Petition for Will Allegedly Executed by Father, Finding Suspicious Circumstances and Lack of Proof of Execution and Attestation. Will dated 21st November 1992 propounded by son fails as attesting witness not examined and execution not proved beyond reasonable doubt under Section 63 of Indian Succession Act, 1925.

8 Jul 2016

The plaintiff, Shirish Popatlal Shah, filed a petition for Letters of Administration with Will Annexed in respect of a Will dated 21st November 1992 a...

Supreme Court

Supreme Court Allows Appeal in Property Dispute Based on Misuse of General Power of Attorney — Registered GPA Executed as Security for Loan Cannot Be Used to Convey Title Without Consideration. The court held that the sale deeds executed by the donees were not genuine and were void for lack of consideration, restoring the Trial Court's decree.

1 Jan 2026

The dispute concerns two items of agricultural land in Kalapatty Village, Coimbatore Taluk, purchased by the appellant, Mallika, in 1996 through regis...

High Court

Bombay High Court Dismisses Leave to Appeal Against Acquittal in Criminal Breach of Trust and Forgery Case — No Prima Facie Case Made Out Against Bank Manager. Allegations of aiding in opening fraudulent bank account and encashing cheque not substantiated as complainant failed to examine key witnesses and produce essential documents.

18 Oct 2022

The appellant, Guma Tech Marine Services, a partnership firm, filed an application for leave to appeal against the judgment and order dated 28.03.2022...

High Court

Bombay High Court Dismisses Petition Challenging Compulsory Retirement of Employee for Forging Salary Slips. Submission of Forged Documents to Bank Constitutes Serious Misconduct Justifying Compulsory Retirement Under Staff Service Rules.

5 Jan 2010

The petitioner, Sudhakar R. Mohite, was employed as a Ward Boy (later Attendant-C) at Tata Memorial Centre, a society and trust fully financed by the ...

High Court

Special Court at Bombay adjudicates securities scam trial against seventeen accused — Allegations of defrauding Standard Chartered Bank of ₹890 crores through unbacked bank receipts and forged securities. Charges include criminal breach of trust, forgery, and conspiracy under the Indian Penal Code and trial conducted under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.

30 Jan 2019

The case arose from the 1991-92 securities scam that affected the Indian economy. The Standard Chartered Bank (SCB) had an Investment Banking Division...

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