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Bombay High Court at Goa Heard Petition to Quash Process Issued in Tax Evasion Complaint under Section 276-C(2) of Income Tax Act. Petitioners Argued That Nil Dues Certificate and Full Payment of Tax, Penalty, and Interest Negated the Allegation of Wilful Attempt to Evade Tax.

The present matter arose from a criminal writ petition filed before the High Court of Bombay at Goa under Article 226 of the Constitution of India rea...

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Bombay High Court Dismisses Petitioner's Challenge to Magistrate's Order Directing FIR Registration Under IPC Sections 406, 420, 467, 468, 471, 120-B — Magistrate's Power Under Section 156(3) CrPC to Order Investigation Upheld Despite Prior Charge-Sheet in Related Matter.

The petitioner, Mahendra s/o Kanhaiyyalal Jain, filed four criminal writ petitions under Article 226 of the Constitution and Section 482 of the Code o...

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Bombay High Court Quashes Criminal Proceedings in Cheating Case Arising from Broken Engagement Due to Elopement. No Prima Facie Case of Cheating or Defamation Made Out Against Family of Bride Who Eloped with Her Paramour.

The case arises from a broken engagement where the bride, Applicant No. 4, eloped with her paramour just days before the scheduled marriage. The Respo...

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Bombay High Court Upholds Conviction of Appellant for Rape and Murder of Minor in POCSO Case — Circumstantial Evidence and Last Seen Theory Sufficient. The court held that the chain of circumstances was complete and the appellant failed to rebut the presumption under Section 29 of POCSO Act.

The appellant, Rahul Gajanan Tumbada, was convicted by the Additional Sessions Judge, Vasai, for the murder and rape of a 12-year-old girl. The victim...

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High Court Hears Appeals Against Conviction for Cheating and Corruption—Bank Employees and Others Accused of Disappearing Clearing Cheques to Cause Rs. 35.50 Lakh Loss. Conviction Under IPC Sections 120-B, 420 and Prevention of Corruption Act Challenged on Grounds of Erroneous Appreciation of Evidence.

The case originated from a prosecution by CBI against five accused persons for conspiracy to cheat Bank of India. Accused No.1, a clerk at the Service...

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Karnataka High Court Acquits Accused in Part, Accepts State's Concession That Section 3(2)(v) of SC/ST Act Not Attracted. Conviction Under Sections 366A and 302 IPC Under Scrutiny, Based on Last Seen Theory and Circumstantial Evidence.

The Karnataka High Court heard a criminal appeal preferred by the accused against his conviction by the I Additional District and Sessions Judge, Shim...

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Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Non-Compliance with Mandatory Notice Requirements Under Section 138 of Negotiable Instruments Act, 1881. Failure to Serve Valid Notice Within 15 Days of Dishonour Renders Complaint Not Maintainable.

The petitioner, Mohd. Jahir Mohd. Shikur, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the Bombay High Court, ...

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Bombay High Court Quashes Criminal Proceedings Against Medical Practitioners for Alleged Violations Under PCPNDT Act. Complaint Lacks Prima Facie Case of Sex Selection; Deficiencies in Form F Not Sufficient for Criminal Liability.

The criminal writ petition sought quashing of a complaint filed by the Appropriate Authority under the Pre-Conception and Pre-Natal Diagnostic Techniq...

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Bombay High Court Upholds Acquittal of Accused in Rape and Murder Case Due to Lack of Credible Evidence. Circumstantial Evidence Fails to Establish Guilt Beyond Reasonable Doubt Under Sections 302 and 376 IPC.

The case pertains to the alleged rape and murder of Sonali Vasant Deshpande by the accused Rohan Pushpraj Fanasgaonkar on 27 July 2004 at a hotel in L...