Search Results for "Forgery"

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Gujarat High Court Quashes FIR in Cheating and Extortion Case Due to Civil Dispute and Delayed Filing. Court holds that criminal proceedings cannot be used as a tool for recovery of money in a consensual relationship.

The applicant, Ujwala Prakash Sahare, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 seeking qua...

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Bombay High Court Quashes Criminal Proceedings in Land Dispute Case Due to Civil Nature of Dispute. Family Settlement Mutation Entry Not Attracting Criminal Offences Under IPC Sections 420, 465, 467, 468, 471, 504, 506 r/w 34.

The applicant, Smt. Linabai @ Pramilabai Dhivare, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 before the Bo...

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Bombay High Court Quashes FIR and Section 156(3) Order in Stockbroker-Client Dispute. Dispute over share transactions held to be civil, not criminal, under Section 409 IPC.

The petitioners, Nirmal Bang Securities Private Limited (a stockbroking company) and its directors, filed a writ petition under Article 226 of the Con...

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Bombay High Court Quashes Criminal Proceedings in Cheating and Forgery Case Due to Lack of Prima Facie Evidence and Civil Nature of Dispute. Dispute Between Teacher and Educational Society Over Non-Payment of Salary Held to be Civil, Not Criminal, Under Sections 406, 420, 465 IPC.

The judgment pertains to two criminal writ petitions filed by the petitioners seeking quashing of criminal proceedings initiated against them by the r...

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High Court Quashes Criminal Proceedings in SC/ST Act Case Due to Lack of Public View Element. Alleged Caste-Based Insults in Private University Office Not in Public View Under Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

The judgment pertains to two criminal applications filed by the original accused (Dr. Satish Sudhakar Patil, accused no.2, and Vinayak s/o Popat Dhula...

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Bombay High Court Quashes FIR in Cheating and Forgery Case Due to Civil Dispute Nature. Allegations of Fabrication of Trust Documents Found to Be Civil in Nature, Not Attracting Criminal Offences Under Sections 420, 467, 468, 471 IPC.

The applicants, Narayan Kalba Gaikwad and Nagorao Govind Bobade, filed a criminal application under Section 482 of the Code of Criminal Procedure, 197...

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Bombay High Court Quashes Pre-Arrest Bail Granted to Accused in Cheating and Forgery Case Involving IT Act — Complainant's Challenge Allowed as Bail Order Was Passed Without Considering Gravity of Offences and Need for Custodial Interrogation.

The judgment pertains to a challenge by the original complainant, Navnit K. Mehta, against an order dated 9.2.2015 passed by the learned Additional Se...

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Bombay High Court Dismisses Petition Challenging Rejection of Discharge Application in CBI Bank Fraud Case — Petitioner Failed to Make Out a Case for Discharge Under Section 227 CrPC as Prima Facie Evidence of Conspiracy and Fraud Existed.

The petitioner, Nandlal Chaturvedi, filed a criminal writ petition under Article 227 of the Constitution of India challenging an order dated 29 Januar...