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Bombay High Court Dismisses Quashing and Bail Applications in PMLA Case. Court upholds Special Court's orders extending judicial custody and rejecting bail, applying twin conditions under Section 45 PMLA.

The case arises from an FIR (Crime No.109 of 2020) lodged by Mahendra S. Surana, a Director of M/s. Aurangabad Gymkhana Club Private Limited, against ...

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Bombay High Court Quashes Arrest Order Against Guarantors in DRT Recovery Proceedings — Recovery Officer Cannot Order Arrest Without Prior Notice and Hearing Under Section 25 of RDDBFI Act, 1993

The petitioners, Kishor K. Mehta and Rajesh K. Mehta, were directors and guarantors of Beautiful Diamonds Company Limited, which had availed loan faci...

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High Court of Karnataka Hears Writ Petition to Quash FIR Against Intermediary in Alleged Fraud. Petitioner Alleged to be Mere Intermediary Between Complainant Company and UK-Based Supplier in International Sales Contract.

The petitioner, Govindaraja, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimin...

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High Court of Karnataka Upholds Conviction in Cheque Bounce Case — Revisional Court Cannot Reappreciate Evidence Unless Perverse. Accused failed to rebut presumption under Section 139 of Negotiable Instruments Act, 1881 regarding legally enforceable debt.

The case arises from a complaint filed by the respondent (Smt. Y.C. Manju) against the revision petitioner (Sunil Yadav) under Section 138 of the Nego...

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Bombay High Court Upholds Conviction of Kidnappers for Ransom and Attempt to Murder in Minor Boy Abduction Case. Appellants convicted under Sections 363, 364A, 307, 120B IPC and Section 4 of the Maharashtra Control of Organised Crime Act, 1999 for kidnapping a minor for ransom and throwing him into a well.

The case involves two appeals filed by Bhagwan Gajanan Phandat and Madhao Ravindra Kapade against their conviction by the Additional Sessions Judge, K...

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Bombay High Court Upholds Conviction of Accused in Murder and Robbery Case Based on Circumstantial Evidence. Chain of Circumstances Including Last Seen Evidence and Recovery of Stolen Articles Held Sufficient to Sustain Conviction Under Sections 302, 394, 449 IPC.

The appellant, Mushtaq Abdul Majeed Shaikh @ Raju Mechanic, was convicted by the Sessions Court for Greater Bombay in Sessions Case No.766 of 1997 for...

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Bombay High Court Grants Bail to Accused in Chit Fund Fraud Case on Grounds of Parity and Lack of Prima Facie Evidence of Cheating. Co-accused already granted bail by Sessions Court; applicants similarly placed and entitled to bail under Section 439 CrPC.

The Bombay High Court considered two bail applications under Section 439 of the Code of Criminal Procedure, 1973, filed by Sachin Vasant Shelar (accus...

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High Court of Bombay at Aurangabad Partly Abates Appeals and Hears Remaining Appeals Against Conviction for Kidnapping Under Section 365 IPC. Trial Court Had Convicted 13 Accused for Abduction and Wrongful Confinement; No Final Disposition Available in Extracted Text.

The proceedings arose from FIR dated 13 November 1998 registered at Police Station Ashti, alleging that on 9 November 1998, the complainant Japan Raja...