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Bombay High Court Allows State Appeals Against Acquittal in Corruption Cases Under Prevention of Corruption Act, 1988 — Trial Court's Acquittal Set Aside Due to Flawed Appreciation of Evidence and Misapplication of Law.

The judgment involves multiple criminal appeals and revision applications arising from the acquittal of government officials charged under the Prevent...

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High Court of Judicature at Bombay Dismisses Applicants' Application to Quash FIR and Criminal Proceedings in Alleged Abetment of Suicide Case. Dying Declaration Exonerating Accused Does Not Preclude Trial When Contemporaneous Messages Suggest Pressure and Fabricated Identity by Applicant No. 3.

The High Court of Judicature at Bombay, Circuit Bench at Kolhapur, dismissed a criminal application filed under Section 482 of the Code of Criminal Pr...

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Bombay High Court Hears Interim Application in Suit for Cancellation of Lease Modification Deeds. Application Seeks Injunction Against Construction and Alienation of Cooperative Society Property.

The matter involved a cooperative housing society and its lessee/assignee concerning a perpetual lease on a portion of land. The plaintiff, Usha Sunde...

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Bombay High Court Dismisses CBI Appeal Against Acquittal in Corruption Case — Prosecution Fails to Prove Misappropriation Beyond Reasonable Doubt. Sanction for Prosecution Under Section 19 of PC Act, 1988 Was Invalid and Evidence Lacked Credibility.

The case pertains to an appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of the respondent, Shivanand Fakirappa Bachagu...

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Bombay High Court Grants Pre-Arrest Bail to Applicant in Cheating and Forgery Case — Investigation Complete, No Custodial Interrogation Required. Pre-arrest bail allowed under Section 438 CrPC for offences under Sections 246, 318, 337, 339, 340 BNS as investigation complete and applicant cooperated.

The applicant, Haribhau Dnyandev Chemte, filed an application under Section 438 of the Code of Criminal Procedure, 1973, seeking pre-arrest bail in co...

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Supreme Court Dismisses Appeal Against Rejection of Discharge in PMLA Case — Money Laundering Held to be Continuing Offence. Retrospective Application of PMLA Upheld Where Proceeds of Crime Remain in Circulation, Irrespective of When Scheduled Offence Was Committed.

The appellant, Pradeep Nirankarnath Sharma, was implicated in a money laundering case under the Prevention of Money Laundering Act, 2002 (PMLA) based ...

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High Court of Karnataka Reserves Order on Petitions to Quash FIRs in Joint Development Project Dispute. Petitions Challenge Three Separate Criminal Proceedings for Breach of Agreement, Cheating, Forgery, and Bribery in Procurement of Occupancy Certificate for Residential Villa Project.

The High Court of Karnataka heard three criminal petitions filed by Sri Aditya Kankaria, a director of M/s KSM Niketan Pvt. Ltd., seeking quashing of ...

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High Court of Karnataka Quashes Cognizance Order Against Bank Officials in Cheating Case Due to Lack of Sanction Under Section 197 CrPC. Criminal proceedings against retired bank managers for alleged forgery and cheating quashed as their acts were in discharge of official duties requiring prior sanction.

The judgment pertains to two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of the order d...