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Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

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Bombay High Court Considers Writ Petitions Seeking CBI Probe into Custodial Death of Tribal Woman and Quashing of Sanction Refusal. Court Examines Allegations of Illegal Detention and Torture by Police Officers Under Sections 302, 306, 330, 331, 341, 343, 201, 109, 166, 193 read with 34 and 120-B of IPC.

These criminal writ petitions arose from the custodial death of Suman Kale, a 50-year-old woman belonging to the Pardhi tribal community, who died on ...

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Bombay High Court Quashes Rape and Cheating Case Against Applicant in Matrimonial Portal Dispute — No Prima Facie Case of Rape or Deception Established. Relationship was Consensual and Complainant was Aware of Applicant's Marital Status and Identity.

The applicant, Nandan Sadanand Bendarkar, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of ...

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Supreme Court Dismisses State's Appeal Against Acquittal in Murder Case Due to Unreliable Witness Testimony. High Court's Reversal of Conviction Based on Proper Appreciation of Evidence Not Found Perverse Under Section 302 IPC Read with Section 34 IPC.

The Supreme Court dismissed the appeal filed by the State of Madhya Pradesh against the High Court's judgment acquitting Ramjan Khan, Musaf Khan @ Mus...

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Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Invalid Further Investigation by Police. District Police Chief Cannot Order Further Investigation Without Magistrate's Permission Under Section 173(8) CrPC.

The appellant, Peethambaran, was charged under Section 420 of the Indian Penal Code, 1860, for allegedly cheating the defacto complainant, Sunesh, and...

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Bombay High Court at Goa Dismisses Petitions Challenging Exhumation Order in Murder Investigation — Court Holds That Exhumation Under Section 176 CrPC Read With Section 174 CrPC Is Permissible When Prima Facie Evidence of Unnatural Death Exists and No Specific Provision Bars It.

The judgment concerns two criminal writ petitions filed before the Bombay High Court at Goa. The first petition was filed by Kennedy Afonso, Sudeep Da...

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Bombay High Court Allows Revision, Discharges Former Collector in Corruption Case for Lack of Sanction Under Section 197 CrPC. Allegations of inflated literacy drive figures fail as court finds acts were in discharge of official duty requiring prior sanction.

The applicant, Prakash Murlidhar Bhishikar, a retired IAS officer, served as Collector of Buldhana between 1993 and 1996. He was assigned the work of ...