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Bombay High Court Allows Appeal in NI Act Case: Solitary Loan Transaction Not Money Lending Business Under Bombay Money Lenders Act, 1946. Single instance of lending does not constitute money lending business, making debt legally recoverable and prosecution under Section 138 NI Act maintainable.

The appellant, M/s. Raj Exports, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent for dishonour of a...

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Bombay High Court Allows Appeal in Motor Accident Claim — Insurer Held Liable Despite Cheque Dishonour as Policy Not Validly Cancelled. National Insurance Company directed to pay compensation to legal heirs of deceased motorcyclist, with right to recover from owner.

The appeal arises from a motor accident claim where the deceased Rajesh Thapa died due to a collision between his motorcycle and a bus owned by respon...

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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.

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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Bombay High Court Acquits Bank Accountant in Corruption and Forgery Case Due to Lack of Evidence. Conviction under Prevention of Corruption Act, 1947 and IPC Sections 420, 467, 468, 471 Set Aside as Prosecution Failed to Prove Misappropriation Beyond Reasonable Doubt.

The appellant, Ramakant Devidas Solkke, was an accountant at the State Bank of India, Main Branch, Akola. On 30 April 1986, Bharat Petroleum Corporati...

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Gujarat High Court Allows Appeal in Negotiable Instruments Act Case — Reverses Acquittal for Non-Examination of Complainant. Held that Section 138 NI Act complaint cannot be dismissed solely because complainant fails to appear for cross-examination; court must consider other evidence on record.

The appellant, Manojkumar Jivanlal Prajapati, filed a criminal appeal under Section 378 of the Code of Criminal Procedure, 1973, against the judgment ...