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Bail Granted in Money Laundering Case: 4-Year Custody and Health Condition Pave the Way High Court Grants Bail on Grounds of Prolonged Incarceration and Health Issues, Despite Serious Allegations of Fraud and Money Laundering.

The Bombay High Court, Suryaji Pandurang Jadhav was granted bail after more than 4 years of incarceration for his alleged involvement in a money-laund...

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High Court of Karnataka Allows Appeal in Cheque Dishonour Case — Presumption Under Section 139 NI Act Not Rebutted by Accused. Failure to Prove Loan Repayment or Dispute Existence of Debt Leads to Conviction Under Section 138 of Negotiable Instruments Act, 1881.

The appellant-complainant, Sri Krishna Reddy M, filed a criminal appeal under Section 378(4) of the Code of Criminal Procedure, 1973, against the judg...

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Supreme Court Quashes Criminal Proceedings in Rape Case Due to Consensual Relationship and Absence of False Promise of Marriage. Long-term Relationship Including Engagement and Pregnancies Established Consensual Nature, Making Prosecution Abuse of Process Under Indian Penal Code, 1860, Section 375.

The Supreme Court considered a criminal appeal challenging an FIR registered against the appellant for offences under Sections 376(2), 377, 504, 506 o...

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High Court of Karnataka Dismisses Revenue's Appeal in Customs Case — CESTAT's Finding of Baseless Charges Upheld. Penalty Dropped as Evidence Lacked Direct Link to Respondent Under Customs Act, 1962.

The appeal was filed by the Commissioner of Customs under Section 130 of the Customs Act, 1962 against the orders of the Customs, Excise and Service T...

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Bombay High Court Quashes Summons in Defamation Case Against Newspaper Publisher and Editor for Reporting FIR — Reporting of Police Press Release Constitutes Fair Comment and Substantial Truth Under Exception 1 to Section 499 IPC.

The petitioners, Manish Karapurkar (Publisher) and K. R. Sreenivas (Editor) of The Times of India, Goa Edition, filed a Criminal Writ Petition under S...

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Special Court Accepts 'B' Summary Report in Securities Fraud Case — Mistake of Fact Found. Complaint under Sections 406, 409, 420 IPC against accused for alleged misappropriation of mutual fund investments closed as investigation revealed no criminal intent.

The case was initiated on a complaint by Sudhir Manjrekar, the constituted attorney of Canbank Mutual Fund, against Shrenik K. Jhaveri alleging offenc...