Search Results for "malafide investigation"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
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Search Results for "malafide investigation"

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High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

17 Oct 2025

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

High Court

Bombay High Court Allows Quashing of FIR in Matrimonial Dispute Due to Compromise Between Spouses. The court held that where parties have settled their differences and are living together, continuing prosecution under Sections 498-A, 323, 504, 506 IPC would be an abuse of process of law.

9 Aug 2019

The applicants, who are the husband, in-laws, and sister-in-law of the complainant, filed an application under Section 482 of the Code of Criminal Pro...

High Court

Bombay High Court Quashes FIR in Share Dispute Due to Civil Nature. Dispute over share purchase agreement held to be purely contractual, not constituting criminal breach of trust or cheating under Sections 406, 420, 120B IPC.

8 Aug 2019

The petitioners, Rohan Dukle and Sudhir Gudal, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Cri...

High Court

Bombay High Court Quashes FIR in Dowry Harassment Case Due to Settlement Between Spouses. Criminal proceedings under Sections 498-A, 323, 504, 506 IPC quashed as parties amicably resolved disputes and complainant expressed no objection.

8 Aug 2019

The applicants, who were the original accused, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking to qua...

High Court

Bombay High Court Allows Pre-Arrest Bail to Accused in SC/ST Atrocities Case Due to Lack of Prima Facie Intent to Humiliate. Caste-Based Insult Allegation Found to Be an Afterthought in a Property Dispute Under Section 3(1)(r)(s) of SC & ST (Prevention of Atrocities) Act, 1989.

27 Feb 2019

The appellant, Kadubal Govind Gore, filed a criminal appeal under Section 14-A(2) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrociti...

High Court

Bombay High Court Allows Pre-Arrest Bail to Appellant in SC/ST Act Case Due to Lack of Prima Facie Intent to Humiliate. Allegations of Caste-Based Insults Under Sections 3(1)(r) and 3(1)(s) of SC & ST (Prevention of Atrocities) Act, 1989 Found to Be an Afterthought in a Property Dispute.

27 Feb 2019

The appellant, Kadubal Govind Gore, filed a criminal appeal under Section 14-A(2) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrociti...

High Court

Bombay High Court Dismisses Application for Perjury Proceedings in Civil Suit Dispute. Alleged False Affidavit and Fabricated Documents Not Material to Main Issue, No Prima Facie Case Under Section 340 CrPC.

30 Oct 2012

The present civil application was filed by CTR Manufacturing Industries Limited (the applicant) in a disposed of appeal from order arising out of Spec...

High Court

Bombay High Court Allows Third Party Impleadment in Property Appeal — Applicants Claiming Adverse Possession Must Be Heard. Order 1 Rule 10 CPC invoked to join parties with independent title claims to ensure complete adjudication.

7 Aug 2012

The present application was filed by two applicants, Khalil Haji Bholumiya Salar and Bilkis Mehboobsaheb Mujawar, seeking impleadment in First Appeal ...

High Court

Bombay High Court Dismisses Petition Challenging Recovery Certificate Satisfaction Orders in Cooperative Bank Dispute. Special Recovery Officer lacks jurisdiction to adjudicate on validity of recovery certificates or order refund under Maharashtra Cooperative Societies Act, 1960.

4 Oct 2011

The petitioners, M/s. Vilas Transport Co., a partnership firm, filed a writ petition under Article 226 of the Constitution of India challenging two or...

High Court

High Court of Judicature at Bombay, Bench at Aurangabad Quashes Criminal Proceedings Against Medical Practitioner in Cheque Dishonour Case Due to Lack of Evidence of Debt or Liability. The court held that mere issuance of a cheque without proof of legally enforceable debt or liability does not constitute an offence under Section 138 of the Negotiable Instruments Act, 1881.

12 Oct 2010

The applicant, Dr. Saroja Dharmapal Patil, a medical practitioner, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrP...

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