Search Results for "Forgery"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "Forgery"

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High Court

Bombay High Court Dismisses Petition Challenging Arbitrator's Order on Non-Arbitrability. Disputes Relating to Termination for Convenience and Non-Compete Obligations Held Not Arbitrable Under Section 16 of Arbitration and Conciliation Act, 1996.

30 Jun 2026

The petitioner, Capalpha Trade Private Limited, filed a commercial arbitration petition under Section 37 of the Arbitration and Conciliation Act, 1996...

Supreme Court

Supreme Court Reinstates Criminal Proceedings in Land Fraud Case Under IPC and CrPC. High Court's quashing of FIR set aside as allegations of fraud, forgery, and cheating disclosed cognizable offences requiring investigation, irrespective of civil remedies under Specific Relief Act, 1963.

13 Apr 2026

The Supreme Court heard connected criminal appeals arising from special leave petitions challenging a common judgment of the Karnataka High Court that...

High Court

Bombay High Court Dismisses Petitioner's Challenge to Magistrate's Order Directing FIR Registration Under IPC Sections 406, 420, 467, 468, 471, 120-B — Magistrate's Power Under Section 156(3) CrPC to Order Investigation Upheld Despite Prior Charge-Sheet in Related Matter.

13 Sep 2025

The petitioner, Mahendra s/o Kanhaiyyalal Jain, filed four criminal writ petitions under Article 226 of the Constitution and Section 482 of the Code o...

High Court

Madras High Court Allows Writ Appeal Against District Registrar's Order Cancelling Registered Settlement Deeds — Fraudulent Collusion and Abuse of Process Established. Court sets aside cancellation of settlement deeds executed by daughters in favour of father, holding that the District Registrar lacked jurisdiction to cancel registered documents under the Registration Act, 1908.

6 Jan 2025

The case involves a writ appeal filed by K. Ratnam against an order of the learned Single Judge dated 07.12.2018 dismissing his writ petition. The app...

High Court

Bombay High Court Quashes Criminal Proceedings in Cooperative Society Dispute Due to Civil Nature. Allegations of Forgery and Cheating Under Sections 465, 467, 471, 420, 120-B IPC Not Made Out as Dispute Pertains to Allotment of Flats Among Members.

28 Feb 2024

The petitioner, Smt. Sudha Banarasilal Sharma, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of ...

High Court

Bombay High Court Quashes Discharge of Notary in Forgery Case — Prima Facie Evidence of Conspiracy to Cheat Widow by Forging Will of Comatose Father-in-Law. The court held that at the stage of framing of charge, only a prima facie case is required and strong suspicion of forgery of a will by a notary while the testator was in coma warrants framing of charges under Sections 420, 467, 471, 472 read with Section 34 and Section 120B of the Indian Penal Code, 1860.

6 Jun 2023

The petitioner, Smt. Seema Hitesh Khandelwal (informant), filed a criminal writ petition under Articles 226 and 227 of the Constitution of India chall...

High Court

Bombay High Court Dismisses Petition Challenging Framing of Additional Issue in Civil Suit. The court upheld the trial court's order framing an issue on the genuineness of documents, as the defendant had pleaded forgery and the issue was necessary for just adjudication.

16 Feb 2021

The petitioner, the original defendant in Special Civil Suit No. 280 of 2017, filed a writ petition under Article 227 of the Constitution of India, 19...

High Court

Bombay High Court Quashes FIR in License Forgery Case Due to Lack of Evidence and Civil Dispute Nature. The court held that where the allegations in the FIR do not disclose a criminal offence and the dispute is essentially civil, continuation of criminal proceedings is an abuse of process under Section 482 Cr.P.C.

11 Dec 2020

The applicant, Suresh Vithalrao Raut, a retired Shop Inspector of Municipal Council, Chandrapur, filed an application under Section 482 of the Code of...

High Court

Special Court at Bombay Delivers Judgment in Securities Fraud Case — Accused Face Charges Under IPC and Prevention of Corruption Act for Cheating, Forgery, and Criminal Conspiracy

1 Nov 2018

This criminal case arises from the 1992 securities scam, which severely impacted India's economy. The prosecution alleged that multiple accused person...

High Court

Bombay High Court Grants Probate of Will Dated 1977 Despite Limitation and Forgery Challenges. Executor Succeeds in Proving Due Execution and Testamentary Capacity of Testator Who Died in 1979.

2 Dec 2016

The plaintiff, Suresh Manilal Mehta, filed a petition for probate of a Will dated 16th March 1977 allegedly executed by Rameshchandra Jamnadas Dalal (...

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