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Madras High Court Allows Writ Petition Seeking Transfer of Complaint Against Advocate for Bogus Law Degree to Bar Council of India. Mandamus Issued Under Section 36B of Advocates Act, 1961 for Failure of State Bar Council to Dispose Complaint Within One Year.

The petitioner, a practicing advocate from Salem, filed a writ petition under Article 226 of the Constitution of India seeking a mandamus to direct th...

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Bombay High Court Quashes Criminal Proceedings Against Public Servants in Misappropriation Case for Lack of Sanction Under Section 197 CrPC. Acts Alleged Were in Discharge of Official Duty, Making Sanction Mandatory.

The petitioners, who were public servants working as Junior Engineer, Assistant Account Officer, Gram Sevak, and Junior Engineer in Panchayat Samiti U...

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Bombay High Court Allows Student's Discharge in Caste Certificate Fraud Case — Lack of Mens Rea and No Evidence of Petitioner's Involvement in Fabrication of Documents. Court Quashes Criminal Proceedings Under Section 11 of Maharashtra Caste Certificate Act, 2000 and Sections 420, 468, 471 IPC.

The petitioner, Ms. Safa Khwaja Shaikh, a 21-year-old student, took admission for a Diploma in Information Technology at A G Patil Polytechnic Institu...

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Bombay High Court Dismisses Petition Seeking FIR Registration in Investment Dispute — Civil Nature of Complaint Upheld. Court held that the dispute involving alleged misappropriation of funds by company directors was primarily civil in nature, and the police's closure of enquiry was justified.

The petitioner, M/s. Fairwinds Asset Managers Ltd., acting as fund manager for Reliance Alternative Investments Fund – Private Equity Scheme I (RAIF...

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Bombay High Court Allows Appeal Against Remand Order in Licence Fee Dispute — Trial Court Must Decide Suit on Merits Without Being Influenced by Observations in Remand Order. Appellate Court Exceeded Jurisdiction Under Order XLI Rules 23, 23-A, 25 CPC by Remanding Without Deciding Appeal on Merits.

The appellant (original plaintiff) filed Regular Civil Suit No.1900/2012 (Old Special Civil Suit No.535/2008) for mandatory injunction and recovery of...

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Bombay High Court Allows Quashing of FIR in Land Dispute Case Due to Civil Nature of Dispute. Criminal Proceedings Under Sections 406, 420, 467, 471, 447 r/w 34 IPC Quashed as Abuse of Process of Law.

The applicant, Vasudeo Chatumal Jhamnani, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing of FIR No. 4...

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Bombay High Court Upholds Penalty for FEMA Violations in Bogus Export Case — Appellant Director Held Liable for Receiving Remittances Without Actual Exports Under Sections 3(b) and 3(d) of FEMA.

The case involves an appeal under Section 35 of the Foreign Exchange Management Act, 1999 (FEMA) against an order of the Appellate Tribunal for Foreig...

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Bombay High Court Dismisses Petition Challenging Industrial Court Order in Unfair Labour Practice Complaint. Complaint Alleging Bogus Contractors Held Not Maintainable in View of Supreme Court Precedents.

The petitioner, Bharatiya Kamgar Sena, filed a writ petition challenging an order dated 4th May 2001 passed by the Member, Industrial Court, Pune, dis...

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Bombay High Court Dismisses Petition Challenging Industrial Court Order in Unfair Labour Practice Complaint. Petitioner failed to establish employer-employee relationship with respondent company as he was engaged through a contractor.

The petitioner, M.G. Bhide, filed a complaint before the Industrial Court at Pune under the Maharashtra Recognition of Trade Unions and Prevention of ...