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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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High Court of Bombay Dismisses Appeal Against Acquittal in Cheque Dishonour Case Due to Failure to Prove Debt. Complainant failed to establish legally enforceable debt or liability under Section 138 of the Negotiable Instruments Act, 1881 as the cheque was given as security for a business transaction.

The case involves an appeal by the complainant, Shankar Jaganath Mane, against the acquittal of the accused, Sikkandar Mohammed Bidiwala, for an offen...

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Bombay High Court Quashes Arrest Order Against Guarantors in DRT Recovery Proceedings — Recovery Officer Cannot Order Arrest Without Prior Notice and Hearing Under Section 25 of RDDBFI Act, 1993

The petitioners, Kishor K. Mehta and Rajesh K. Mehta, were directors and guarantors of Beautiful Diamonds Company Limited, which had availed loan faci...

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Bombay High Court Allows PIL Against Unauthorized Construction on Communidade Land for Sunburn Festival. Court Orders Demolition and Restoration, Holding That Communidade Land Is Public Trust and Cannot Be Used Without Valid Permissions.

The petitioner, a social activist, filed a Public Interest Litigation before the Bombay High Court at Goa challenging the unauthorized construction of...

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High Court of Karnataka Acquits Accused in CBI Corruption Case Due to Lack of Evidence. Conviction under Prevention of Corruption Act and IPC set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

The judgment pertains to two criminal appeals filed by accused persons convicted by the Special Judge for CBI Cases, Bangalore, in Spl.C.C.No.139 of 1...

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Supreme Court Dismisses Appeal in Summary Suit Under Order XXXVII CPC Due to Absence of Triable Issues. Leave to Defend Rightly Denied as Invoices Constituted Written Contracts Establishing Appellant's Liability for Goods Supplied.

The appeal arose from a summary suit for money recovery filed under Order XXXVII of the Code of Civil Procedure, 1908, by the plaintiff-respondent No....

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High Court of Karnataka Modifies Bail Condition in Cheating and Criminal Intimidation Case — Condition to Deposit Passport Set Aside as Unreasonable. The court held that a bail condition requiring deposit of passport is not necessary to secure the presence of the accused under Section 439(1)(b) CrPC.

The petitioners, Rajshekhar and Manjunath, filed a criminal petition under Section 439(1)(b) of the Code of Criminal Procedure, 1973, seeking to set a...

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Bombay High Court Reserves Judgment in Section 34 Petition Challenging Arbitral Award Alleging Res Judicata and Patent Illegality; Decision on Coercion and Interest Awaited.

The petition challenged an arbitral award under Section 34 of the Arbitration and Conciliation Act, 1996. The petitioner, a multi-state co-operative b...