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Bombay High Court Quashes Process Under Section 193 IPC Against Accused in False Statement Case — Statements Made in Departmental Enquiry Not Before Court of Law. Section 193 IPC Requires False Evidence in Judicial Proceedings; Statements Before Departmental Enquiry Do Not Attract Offence.

The petitioner, Appasaheb Baburao Shinde, was the original accused No.4 in a complaint filed by respondent No.2, Sachin Mahadeo Vaidya, before the Jud...

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Bombay High Court Quashes Process Against Family Members in Dowry Case for Non-Compliance with Section 202 CrPC Amendment. Magistrate failed to hold mandatory enquiry under amended Section 202 CrPC before issuing process against accused residing outside jurisdiction.

The petitioners, who are the husband, father, mother, brothers, and sister-in-law of the complainant-wife, challenged the order dated 14.8.2008 passed...

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Bombay High Court Quashes Process Issued Under Section 323 IPC for Lack of Proper Inquiry Under Section 202 CrPC. Magistrate Must Apply Judicial Mind Before Issuing Process; Failure to Conduct Proper Inquiry Renders Process Illegal.

The petitioner, Mohan Appa Ghongade, filed a criminal writ petition challenging the order dated 27.08.2005 passed by the Judicial Magistrate First Cla...

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National Company Law Appellate Tribunal Considers Appeal Against Admission of Coffee Day Enterprises to CIRP Under Section 7 of Insolvency Code. Appeal Raises Questions on the Validity of Debenture Trustee's Action and Limitation Period Based on Debenture Trust Deed Provisions.

The appeal arose from an order of the NCLT Bengaluru Bench admitting Coffee Day Enterprises Limited (the corporate debtor) into Corporate Insolvency R...

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Supreme Court Quashes Criminal Complaint Under Section 138 NI Act for Cheque Issued as Security — Endorsement on Cheque and Plaint Admission Confirm Security Purpose, No Legally Enforceable Debt Exists

The Supreme Court allowed the appeals filed by the Directors and Managing Director of R.L. Steels & Energy Limited, quashing the criminal complaint un...

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High Court Dismisses Accused's Petition for Quashment in Cheating and Forgery Case Due to Bar of Second Petition. Second Petition on Same Grounds After Charge Sheet Not Entertainable When Earlier Petition Under Section 482 CrPC Was Dismissed at Investigation Stage.

The dispute arose from a joint development agreement (JDA) executed between the complainant, B. Ankamma Rao, and M/s Mahidhara Projects Private Limite...

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Bombay High Court Dissents That Designated Court Under MCOC Act Cannot Order Investigation Under Section 156(3) CrPC Without Prior Sanction. Special Court Not a Magistrate and Section 23(1) Bar Overrides Private Complaint Procedure.

The Bombay High Court heard a batch of writ petitions involving a common legal question: whether a designated court under the Maharashtra Control of O...

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Bombay High Court Examines Constitutionality of National Investigation Agency Act, 2008, in Malegaon Blast Case. Petitioners Challenged Legislative Competence and Transfer of Investigation Without State Consent, Arguing Encroachment on State Police Powers.

The matter arose from two criminal writ petitions filed in the Bombay High Court challenging the constitutional validity of the National Investigation...