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Search Results for "chit transaction"

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High Court

High Court of Karnataka Allows Revision and Appeal in Dishonour of Cheque Cases — Conviction Restored for One Cheque, Acquittal Set Aside for Another. The court upheld the conviction of the accused in one case under Section 138 of the Negotiable Instruments Act, 1881, and set aside the acquittal in another case, holding that the presumption under Section 139 was not rebutted in the first case, while in the second case the debt was time-barred and not legally enforceable.

22 Mar 2025

The judgment involves two connected matters: Criminal Revision Petition No.400/2016 and Criminal Revision Petition No.401/2016 filed by Sri D. Vijay (...

High Court

High Court of Karnataka Allows Appeal in NI Act Case — Restores Conviction for Cheque Dishonour. Presumption under Section 139 of Negotiable Instruments Act, 1881 stands unless accused rebuts with probable defence.

6 Jan 2023

The appeal was filed by the complainant, Smt. G. Suma, challenging the judgment of acquittal dated 29.01.2011 passed by the Presiding Officer, Fast Tr...

High Court

Bombay High Court Quashes FIR and Charge-Sheet in Abetment of Suicide Case Due to Absence of Instigating Acts. Land Dispute and Suicide Note Not Sufficient to Attract Section 306 IPC Without Proximate and Direct Instigation.

16 Dec 2022

The applicants, Ramdas @ Rama s/o Popat Adhav, Dada s/o Popat Adhav, Popat s/o Sakharam Adhav, and Jijabai w/o Popat Adhav, filed a criminal applicati...

High Court

High Court of Karnataka Allows Writ Petition of Subsequent Purchaser in SC/ST Land Transfer Case — Deputy Commissioner's Order Quashed. Sale of Granted Land After Expiry of 15-Year Non-Alienation Period Held Valid Under Section 4(2) of Karnataka SC/ST (Prohibition of Transfer of Certain Lands) Act, 1978.

24 Sep 2021

The petitioner, Smt. R. Sarojini Devi, a subsequent purchaser of land, challenged the order of the Special Deputy Commissioner, Bengaluru District, da...

Supreme Court

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.

5 Dec 2019

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...

High Court

High Court of Karnataka Rehears Criminal Appeals Against Conviction for Murder and Robbery After Remand by Supreme Court. Conviction Based on Circumstantial Evidence and Recoveries Challenged Under Section 374(2) of Code of Criminal Procedure, 1973.

15 Oct 2019

The matter originated from the murder of Smt. Chukibai, a 68-year-old pawnbroker residing alone at Chamarajpet, Bengaluru. On 12.05.1991, accused No.1...

High Court

High Court of Bombay Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Debt — Dispute Found to be Civil in Nature, Not Criminal. The court held that the presumption of legally enforceable debt under Section 139 of the Negotiable Instruments Act, 1881 was rebutted, and criminal proceedings under Section 138 cannot be used to recover amounts in a civil dispute.

19 Sep 2018

The case involves a criminal application filed by Rajendra Dagdulal Bafna and three others (applicants) seeking quashing of FIR No. 0115 of 2018 regis...

High Court

Bombay High Court Allows Revision in Chit Fund Recovery Case: Sureties Cannot Be Proceeded Against When Suit Abates Against Principal Debtor. The court held that in a composite suit against borrower and sureties, abatement against the principal debtor due to his death extinguishes the liability of sureties under Section 37 of the Indian Contract Act, 1872.

13 Jun 2017

The case involves a civil revision application filed by Vinod s/o Chhaganlal Daga, who was original defendant no.3 and judgment debtor no.3 in executi...

High Court

Bombay High Court Upholds Life Imprisonment for Doctor in Wife's Murder Case — Circumstantial Evidence Sufficient to Prove Guilt Beyond Reasonable Doubt. The court held that the chain of circumstances including last seen, motive, and recovery of weapons was complete and pointed to the guilt of the accused under Sections 302 and 309 IPC.

13 Jul 2015

The appellant, Dr. Girish Vasant Kolhe, was convicted by the Adhoc District Judge-1 & Additional Sessions Judge, Jalgaon in Sessions Case No.179/2005 ...

High Court

Bombay High Court Allows Appeal in Negotiable Instruments Act Case — Rebuttal of Presumption Under Section 139 Requires Evidence, Not Mere Denial. The court held that the accused failed to rebut the presumption that the cheque was issued for a legally enforceable debt, and the complainant proved the debt arising from sale of agricultural implements on credit.

8 Feb 2010

The appellant, M/s Sai Auto Agencies, a dealer in tractors and agricultural equipment, filed a complaint under Section 138 of the Negotiable Instrumen...

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