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Supreme Court Quashes Criminal Proceedings Against Bank Officers in SARFAESI Act Loan Recovery Dispute. Civil Nature of Transaction Precludes Criminal Prosecution Under Sections 406, 409, 420 IPC.

The Supreme Court allowed the appeal filed by K. Virupaksha and another, who were Deputy General Managers of Canara Bank, against the order of the Kar...

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Bombay High Court Upholds Acquittal of Police Officers in Corruption Case Due to Unreliable Trap Witness. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 12, 13(1)(d), 13(2) of Prevention of Corruption Act, 1988.

The State of Maharashtra appealed against the acquittal of Syed Imam and Durgadas Kaushalye, a Police Sub Inspector and Police Head Constable, respect...

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Bombay High Court Acquits Accused in Corruption Case Due to Inconsistent Evidence and Lack of Sanction. Conviction under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

The present appeal was filed by Vinayak Raghunath Wakle, who was convicted by the learned Special Judge, Aurangabad, in Special Case No. 8 of 1998 for...

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Bombay High Court Quashes Criminal Proceedings in Matrimonial Dispute Due to Lack of Territorial Jurisdiction and Compromise. FIR under Section 498-A IPC registered at Ahmedpur police station quashed as alleged incidents occurred in Aurangabad, and parties settled amicably.

The petitioner, Amol Tukaram Deshmukh, and the applicants, his parents Tukaram and Vijayabai, filed a criminal writ petition and an application under ...

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Bombay High Court Dismisses Petition Challenging Dismissal of Complaint Under Section 203 CrPC — No Sufficient Grounds for Process Found After Police Investigation Under Section 202 CrPC.

The petitioner, Milind Kashinath Mahadik, filed a complaint in the Court of Judicial Magistrate First Class at Pune against respondent nos. 2, 3, and ...

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Bombay High Court Quashes Process in Defamation Case Against Accused No.1 Due to Lack of Prima Facie Evidence. Allegations of Criminal Conspiracy Under Section 120-B IPC Not Made Out as Petitioner Was Not Shown to Have Authored or Sent Defamatory Letter.

The petitioner, Anandt Hiraman Ghatole, filed a criminal writ petition before the Bombay High Court at Nagpur challenging the order dated 25.3.2009 pa...

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High Court of Bombay at Goa Allows Complainant's Revision in Cheque Bouncing Case, Restores Order Issuing Process Against Accused. Sessions Court Erred in Holding Cheque Was Given as Security Without Trial.

The complainant, M/s Travel Force, a division of M/s Hede Consultancy Co. Ltd., filed a criminal complaint against Dr. Mohan N. Bhave under Section 13...