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Bombay High Court Quashes Process Against Accused in Cheating Case Due to Civil Nature of Dispute. Dishonour of cheque and failure to pay amount under agreement treated as civil liability, not criminal breach of trust or cheating under Sections 406 and 420 IPC.

The petitioner, Vivek Vishwanath Kenge, was the original accused in a criminal case filed by Vishwam Power & Buildcon Pvt. Ltd. The respondent company...

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Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

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Supreme Court Allows Grandmother's Appeal in Child Custody Dispute, Sets Aside High Court's Habeas Corpus Order. Father's Voluntary Handover of Child to Grandmother and Affidavit Appointing Her as Guardian Renders Custody Not Illegal, Requiring Remedy Under Guardians and Wards Act, 1890.

The present appeal arises from a custody dispute over a minor child, Garvit, born on 5th July 2015 to Dr. Kulwant Singh (respondent-father) and Sangee...

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Supreme Court Upholds Discharge of Accused in Murder Case Due to Lack of Prima Facie Evidence of Conspiracy. Insufficient Material to Connect Accused with Murder Despite Financial Disputes and Recovery of Weapon.

The case arises from the murder of S.N. Gupta on 21.03.2006. The complainant, Kanta Devi, widow of the deceased, filed an FIR alleging that a man posi...

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Bombay High Court Acquits Appellants in Murder Case Due to Unreliable Testimony of Interested Witness and Lack of Corroboration. Conviction under Section 302 IPC set aside as sole eyewitness was a close relative of deceased and testimony was inconsistent with medical evidence.

The case pertains to two criminal appeals filed by the appellants challenging their conviction under Sections 302, 307, 323, 504, 506 read with 34 of ...

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Bombay High Court Upholds Conviction of Appellants in Kidnapping for Ransom Case — Life Imprisonment Upheld. Evidence of Demand for Ransom and Recovery of Victim at Accused's Instance Establishes Offence Under Section 364(A) IPC.

The judgment pertains to two criminal appeals filed by three appellants convicted under Sections 363 and 364(A) read with 34 of the Indian Penal Code,...