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Gujarat High Court Quashes FIR in Money Laundering and Cheating Case Due to Civil Nature of Dispute. Loan Transaction and Dishonour of Cheques Do Not Attract Sections 406, 420 IPC or Sections 5, 33(3), 42 of Prevention of Money Laundering Act, 2002.

The present application was filed by the applicants (accused No.2 and another) under Section 482 of the Code of Criminal Procedure, 1973, seeking quas...

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Gujarat High Court Quashes FIR Against Witness in Land Dispute Case — No Prima Facie Case for Criminal Breach of Trust or Cheating. Witness's Role Limited to Signing Sale Deed Does Not Attract Criminal Liability Under Sections 406, 420, 423, 120-B IPC.

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) for quashing of FIR being C.R. No.1-576 of 2007 reg...

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Gujarat High Court Quashes FIR in Loan Dispute — Non-Repayment of Loan Does Not Constitute Cheating or Criminal Breach of Trust Under Sections 406 and 420 IPC. Civil Nature of Dispute Leads to Quashing of Criminal Proceedings as Abuse of Process.

The applicant, Bhavinchandra Suryakant Purohit, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 (...

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Bombay High Court at Goa Upholds Environmental Clearance for Resort Construction in CRZ Area Subject to Conditions — Public Trust Doctrine and Precautionary Principle Applied to Protect Coastal Ecology and Local Livelihoods.

The judgment arises from a Public Interest Litigation and connected writ petitions challenging the environmental clearance granted to M/s. Leading Hot...

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Bombay High Court Dismisses Petition Challenging Forfeiture of Gratuity for Bank Employee Found Guilty of Financial Irregularities. Disciplinary Inquiry Sufficient for Forfeiture Under Section 4(6) of Payment of Gratuity Act, 1972; Acts Amount to Wilful Omission and Moral Turpitude.

The petitioner, Nanubhai Nichhabhai Desai, worked as a clerk with UCO Bank for over 31 years. His services were terminated by compulsory retirement wi...

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Bombay High Court Allows Appeal in Land Acquisition Apportionment Dispute Among Co-owners. Court holds that the Land Acquisition Court has jurisdiction to decide title and apportion compensation among co-owners under Section 30 of the Land Acquisition Act, 1894.

The case involves a dispute among the children of Shripad Deo regarding the apportionment of compensation awarded by the State of Maharashtra for acqu...