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High Court of Karnataka Quashes FIR Against Company and Directors in Prevention of Corruption Act Case Due to Lack of CBI Jurisdiction. Registration of FIR Without Involvement of Public Servant and Based on RBI Master Circular Held Without Authority, and Section 120B IPC Cannot Apply Standalone.

The case involved Associate Lumbers Private Limited and its directors, who had availed loan facilities from Corporation Bank (later Union Bank of Indi...

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Bombay High Court Dismisses Appeal in Cheque Dishonour Case Due to Improper Complaint by Constituted Attorney. Complaint under Section 138 NI Act fails as attorney lacked personal knowledge and power of attorney was not proved.

The appellant, M/s. Amin Warehousing, a proprietary concern, filed a complaint through its constituted attorney against the respondent, Al Freight Int...

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Bombay High Court Allows Appeal in Cheque Dishonour Case — Service of Statutory Notice Valid Despite Unsigned Office Copy. Absence of Signature on Office Copy of Demand Notice Does Not Invalidate Service Under Section 138(b) of Negotiable Instruments Act, 1881.

The appellant, Vardhman Steel, filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondent, Sai Engineering, al...

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High Court Allows Appeal Against Dismissal of Complaint in Default in NI Act Case — Restoration of Complaint Ordered Due to Sufficient Cause for Absence. Miscommunication Regarding Hearing Date Constitutes Sufficient Cause for Non-Appearance Under Section 138 Negotiable Instruments Act, 1881.

The appellant, The Aurangabad People's Cooperative Bank Ltd., filed a criminal appeal challenging the order dated 4-9-2010 passed by the learned 3rd J...

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Bombay High Court Quashes Food Adulteration Proceedings Due to Delayed Complaint Beyond Shelf Life of Sample. Prosecution Not Maintainable as Accused's Right to Reanalysis Under Section 13(2) of Prevention of Food Adulteration Act, 1954 Was Lost.

The High Court of Judicature at Bombay, Nagpur Bench, heard a batch of criminal applications filed by various accused persons—proprietors, partners,...

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High Court of Karnataka Quashes FIR in Cheating and Forgery Case Due to Civil Nature of Dispute. Dispute over property sale agreement held to be purely civil, not criminal, under Sections 420, 456, 466, 468, 471, 120B of IPC.

The petitioners, family members of Late Thimmarayappa, filed a writ petition under Articles 226 and 227 of the Constitution read with Section 482 CrPC...