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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...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

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High Court

High Court of Karnataka Acquits Accused in Counterfeit Currency Case Due to Lack of Mens Rea. Attempt to Deposit Fake Notes Without Knowledge of Counterfeit Nature Not Sufficient for Conviction Under Section 489-B IPC.

12 Feb 2014

The appellant, Mahendrasingh Khetsing Rao, was convicted by the 1st Additional District and Sessions Judge, Dharwad sitting at Hubli in Sessions Case ...

High Court

Bombay High Court Upholds Arbitrator's Jurisdiction Over Counter-Claim in Partnership Dispute. Allegations of fraud in counter-claim do not render it non-arbitrable unless serious and complex, under Section 16 of Arbitration and Conciliation Act, 1996.

3 Apr 2014

The case involves two arbitration petitions filed by Rekha Agarwal and Sunil Agarwal challenging an order of a Sole Arbitrator under Section 16 of the...

High Court

Bombay High Court Hears Applications Challenging Extended Detention of Accused in Counterfeit Stamp Scam under MCOCA. The Court examined the legality of the trial court's order permitting continued detention beyond 90 days for submission of final report in a case involving counterfeit revenue stamps and MCOCA provisions.

13 Apr 2005

The applicants, police officers Dattatraya Krishnaji Ghule and Hitendra Manohar Vichare, were arrested on 08-10-2004 in connection with RC.10/2004/EOU...

High Court

Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

18 Jan 2014

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

High Court

High Court of Karnataka Examines Validity of SARFAESI Act Auction Sale Where Title Derived from Alleged Forged Documents. Court Considers Whether Auction Purchaser is Entitled to Refund of Sale Consideration on Ground of Fraud.

28 Jul 2023

The writ petition was filed by M/s Paramount Constructions Company challenging the sale certificate dated 10.10.2014 issued by the Authorised Officer ...

High Court

High Court Quashes FIR and Orders Release of Seized Vehicle in Fraud Case Under Bharatiya Nyaya Sanhita, 2023. The Court Held That Seizure by Senior Motor Vehicle Inspector Was Illegal Due to Lack of Authority Under Sections 318(4) and 336(3) Read with 3(5) of BNS, and Directed Return of Lamborghini Car to Owner.

25 Mar 2026

The dispute involved a criminal petition filed by the petitioner, represented by its proprietor, challenging an FIR registered against it for offences...

High Court

High Court of Karnataka Dismisses Criminal Revision Petitions in Forgery and Cheating Case — Conviction for Multiple Offences Under IPC Upheld. Court Confirms Concurrent Findings of Guilt for Fabricating Documents and Causing Wrongful Loss to Complainant.

28 Feb 2025

The case pertains to a criminal revision petition filed by G. Narendra Kumar and Nandakumar challenging their conviction and sentence by the trial cou...

Supreme Court

Supreme Court Quashes Second FIR in Forgery Case Due to Double Jeopardy — Acquittal in First FIR Bars Retrial on Same General Power of Attorney. The Court held that the substratum of both FIRs being the same, the subsequent prosecution under Sections 467, 468, 471 IPC is barred under Section 300 CrPC.

7 Feb 2020

The Supreme Court allowed the appeal of Prem Chand Singh against the State of Uttar Pradesh and another, setting aside the orders rejecting his discha...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over hotel sale agreement held to be purely contractual, not warranting criminal prosecution under Sections 419, 420, 465, 467, 468, 471 read with 34 of IPC.

21 Jul 2025

The judgment pertains to two connected criminal petitions filed by the accused persons (petitioners) seeking quashing of a complaint and FIR registere...

Supreme Court

Supreme Court Allows State's Appeal Against High Court Orders Granting Arrest Protection In Arms Licence Forgery Case -- Investigation To Proceed Without Protection Under IPC And Arms Act

19 Dec 2025

The Supreme Court allowed criminal appeals filed by the State of Uttar Pradesh against High Court orders that granted protection from arrest to three ...

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