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Gujarat High Court Dismisses State Appeal Against Acquittal in Corruption Case Due to Unreliable Trap Witnesses. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Section 161 IPC and Section 5(2) of Prevention of Corruption Act, 1988.

The State of Gujarat filed an appeal under Section 378(1)(3) of the Code of Criminal Procedure, 1973, against the judgment and order of acquittal date...

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Bombay High Court Acquits Multiple Accused in Dacoity Case Due to Unreliable Identification and Lack of Evidence. Convictions under Section 395 IPC set aside as test identification parade was not conducted and recovery of stolen property was not linked to the accused.

The case involves multiple appeals against a common judgment of the Additional Sessions Judge, Wardha, convicting several accused for offences under S...

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Bombay High Court Quashes FIR and Charge-Sheet in Cheating Case Due to Lack of Evidence Linking Petitioner to Offence. Alleged Currency Exchange Fraud Fails to Establish Prima Facie Case Under Sections 420, 406, 506 IPC.

The petitioner, Taleb @ Chota Rafi, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal...

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Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

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Bombay High Court Acquits Police Constables in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

The case pertains to an appeal against the conviction of two police constables, Ghalappa Sardar Nadgeri (Appellant No.1) and Gurunath Keshav Rathod (A...

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Bombay High Court Acquits Police Constables in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Prevention of Corruption Act, 1988 set aside as sole interested witness's testimony insufficient to prove demand and acceptance of bribe beyond reasonable doubt.

The case pertains to two police constables, Ghalappa Sardar Nadgeri (accused no.1) and Gurunath Keshav Rathod (accused no.2), who were convicted by th...

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Bombay High Court Dismisses Winding-Up Petition by Deutsche Bank Against Finolex Industries Under Section 433(e) Companies Act, 1956 — Disputed Derivative Transaction Debt Precludes Summary Winding-Up. Court Holds That Winding-Up Petition Is Not a Debt Recovery Mechanism and Dismisses Petition with Costs.

The judgment arises from a Company Petition filed by Deutsche Bank AG, Mumbai Branch, seeking winding-up of Finolex Industries Limited under Section 4...

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High Court of Bombay at Nagpur Quashes Removal of Bank Officer in Disciplinary Proceeding for Violation of Natural Justice. Non-Supply of Documents and Enquiry Report, and Bias by Enquiry Officer Lead to Setting Aside of Removal Order Under Service Law.

The petitioner, Balaji Digambarrao Kotgire, was appointed as a Clerk-cum-Cashier in the Oriental Bank of Commerce on 7th July 1979. He was later promo...

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Bombay High Court Grants Bail to Accused in Counterfeit Currency Case on Grounds of Parity and Bailable Offence. The court held that where a co-accused has been granted bail on the ground that the offence under Section 489-C IPC is bailable, the same principle applies to another accused similarly placed.

The applicant, Kiran Kumar Kanhyalal Khadra (accused No.2), was arrested in connection with C.R. No.176 of 2010 registered at L.T. Marg Police Station...