Search Results for "Identity Theft"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
Supreme Court Modifies Sentence in Forgery Case Due to Long Pendency and No Crim...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...

Search Results for "Identity Theft"

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Supreme Court

Supreme Court Allows Appeal in Insurance Claim Dispute — Holds that Taking Insurance Policy for Commercial Premises is for Commercial Purpose, Excluding Complainant from Definition of 'Consumer' Under Consumer Protection Act, 1986. The Court ruled that a commercial entity taking fire insurance policy for its business premises is not a 'consumer' under Section 2(1)(d) of the Act, as the policy is taken for commercial purpose.

13 Apr 2023

The present appeals by special leave assail the judgment and order dated 3rd December, 2004 of the National Consumer Disputes Redressal Commission (Na...

Supreme Court

Supreme Court Acquits Accused in NDPS Case Due to Non-Compliance with Section 52A and Unreliable Evidence. Conviction under Section 8(b) read with Section 15(c) of NDPS Act set aside as prosecution failed to prove contraband identity and sampling procedure.

1 Jan 2023

The appellant, Mangilal, was convicted under Section 8(b) read with Section 15(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Ac...

High Court

High Court of Karnataka Grants Bail to Accused in Cyber Crime Case Involving Cheating and Identity Theft. Petitioner Enlarged on Bail Under Section 439 CrPC for Offences Under Sections 419, 420 IPC and Sections 66(C), 66(D) IT Act, 2000.

3 Jul 2020

The petitioner, Karan Singh, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Crime No.10044...

Supreme Court

Supreme Court Upholds Conviction in Murder and Robbery Case Based on Circumstantial Evidence. Identification by Witness and Recovery of Stolen Items Sufficient to Establish Guilt Beyond Reasonable Doubt Under Sections 302 and 392 read with Section 34 of the Indian Penal Code, 1860.

4 Jul 2019

The case pertains to the murder of Kamlesh Kumari Trivedi, a 79-year-old woman, who was found strangled in her apartment in Nagpur on 28 August 2001. ...

High Court

Bombay High Court Upholds Conviction of Accused for Murder and Causing Disappearance of Evidence, Dismisses State Appeal Against Acquittal of Co-Accused. Conviction under Sections 302 and 201 IPC based on circumstantial evidence and last seen theory.

15 Oct 2018

The case involves two appeals arising from the same judgment of the Additional Sessions Judge, Sangamner, in Sessions Case No. 27 of 2005. Criminal Ap...

High Court

Bombay High Court at Goa Upholds Conviction of Appellant for Double Murder and Robbery Based on Circumstantial Evidence. Chain of Circumstances Complete and Accused Failed to Explain Incriminating Facts Under Section 313 CrPC.

25 Jul 2013

The appellant, Rajesab Mujawar, was convicted by the Sessions Judge, North Goa, Panaji in Sessions Case No. 20/2008 for the murder of Shekappa Bhandar...

High Court

Bombay High Court Acquits Accused in CBI Bribery Case Due to Lack of Independent Witnesses and Procedural Lapses. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

26 Apr 2012

The appellant, Rajesh Mopkar, a clerk in the Income Tax Office, Nagpur, was convicted by the Special Judge, Nagpur, for demanding and accepting a brib...

High Court

Bombay High Court Upholds Direction for Voice Sample Collection in Bribery Investigation — Rejects Article 20(3) Challenge. Court holds that giving voice sample does not amount to testimonial compulsion and is permissible during investigation under Section 311A CrPC.

28 Feb 2012

The petitioner, Madhukar K. Farde, an Assistant PF Commissioner and Recovery Officer, was accused by the CBI of demanding a bribe of Rs.1,00,000 from ...

High Court

Bombay High Court Dismisses Writ Petition Challenging Striking of Election Petition Paragraphs in Municipal Election Dispute. Court upholds that vague allegations of corrupt practices without specific details of consent by the returned candidate are liable to be struck off under Order VI Rule 16 CPC.

2 Aug 2011

The petitioner, Eknath Bayaji Gadkari, filed an election petition under Section 33(1) of the Mumbai Municipal Corporation Act, 1888, challenging the e...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Inconsistent Evidence and Failure to Prove Motive. Conviction under Section 302 IPC Set Aside as Prosecution Failed to Establish Guilt Beyond Reasonable Doubt.

7 Mar 2011

The appellant, Shaikh Salim Shaikh Ahmed, was convicted by the Sessions Judge, Beed in Sessions Case No. 99 of 1999 for the murder of the complainant'...

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