Search Results for "using forged documents"

Trending :

Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Developer's Challenge to Deemed Conveyance in Favor ...
Bombay High Court Allows Appeal in Arbitration Act Case — Upholds Appointment ...
Bombay High Court Upholds Conviction of Appellant for Murder Under Section 302 I...
High Court of Bombay Quashes Deputy Registrar's Directives in Co-operative Socie...

Search Results for "using forged documents"

203 result(s) found

Home Search Results

Scroll Down To Discover

Found 203 result(s)

High Court

Bombay High Court Quashes Suspension of Commercial Pilot License for Violation of Natural Justice. License Suspension Order Set Aside as Show Cause Notice Did Not Specify Grounds and Opportunity of Hearing Was Not Granted.

8 Jun 2026

The petitioner, Jeetendra Krishna Varma, a commercial pilot, obtained his Commercial Pilot License (CPL) after training in the USA. Upon returning to ...

Supreme Court

Supreme Court Quashes FIR in Property Joint Venture Dispute -- Criminal Proceedings Against Appellants Set Aside as Dispute Found Civil in Nature with Arbitration Clause -- FIR Under Sections 406, 420, 467, 468 and 471 IPC Cannot Substitute Civil Remedies

25 Feb 2026

The Supreme Court allowed the criminal appeal arising from Special Leave Petition (Criminal) No. 6670 of 2021 and quashed the FIR registered against t...

High Court

Bombay High Court Grants Bail to Applicant in PMLA Case Due to Lack of Prima Facie Evidence of Money Laundering. The court held that mere association with a shell entity without direct evidence of laundering proceeds of crime does not constitute an offence under Section 3 of the Prevention of Money Laundering Act, 2002.

5 Dec 2025

The applicant, Khilji Mohsinahmed Mustakali, filed a bail application under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) read wi...

High Court

Bombay High Court Allows Bank's Writ Petition for Release of Seized Vehicle on Supuratnama in Hypothecation Dispute. The court held that the financier bank has a paramount right to possession of the hypothecated vehicle over a subsequent purchaser, and the courts below erred in rejecting the bank's application for interim custody.

17 Oct 2025

The petitioner, M/s. AU Small Finance Bank Limited, filed a criminal writ petition under Article 227 of the Constitution of India challenging a common...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Criminal Proceedings Initiated Without Prima Facie Case Under Sections 316, 318, 336, 340 BNS, 2023. Breach of Contract Does Not Automatically Constitute Criminal Offence; Criminal Law Cannot Be Used as a Tool for Recovery of Civil Dues.

17 Mar 2025

The petitioners, who were accused Nos. 1 and 2, filed a writ petition under Articles 226 and 227 of the Constitution of India and Section 528 of the B...

Supreme Court

Supreme Court Allows Appeal in Criminal Complaint for Alleged False Affidavit Under Representation of People Act — High Court Erred in Not Quashing Summoning Order as Complaint Did Not Disclose Offence Under Sections 420, 465-471 IPC. The Court held that the essential ingredients of cheating and forgery were not made out as the complaint did not allege any fraudulent or dishonest intention to deceive the Election Commission.

28 Apr 2023

The present appeals arise from a private complaint filed by the respondent-complainant before the learned ACJM, Hoshiarpur, alleging offences under Se...

Supreme Court

Supreme Court Restores Charges Against Retired Bank Official in CBI Corruption Case — Prima Facie Evidence of Criminal Conspiracy and Abuse of Official Position. The Court held that the High Court erred in discharging the accused at the pre-charge stage despite material indicating dishonest intention and violation of banking norms under the IPC and Prevention of Corruption Act.

5 Dec 2019

The Supreme Court allowed the appeal filed by the Station House Officer, CBI/ACB/Bangalore, against the judgment of the High Court of Karnataka which ...

Supreme Court

Supreme Court Allows Appeal of Accused No. 4 in Property Dispute Case — Quashes Criminal Proceedings for Lack of Prima Facie Case. Lease Deed Based on Registered Document Does Not Attract Criminal Liability Without Evidence of Conspiracy Under Section 482 CrPC.

20 Aug 2019

The Supreme Court dealt with two sets of appeals arising from a common High Court order dated 01.06.2017. The complainant, Fatima Hasna, filed a priva...

High Court

Bombay High Court Acquits Accused in Forgery Case Due to Lack of Evidence of Dishonest Intent. SSC Certificate Forgery Allegation Fails as Prosecution Did Not Prove Accused Used Certificate for Regularization or That He Was Not Entitled to Regularization Without It.

28 Nov 2018

The case involves a criminal revision application filed by Moreshwar Vitthalrao Lolankar, a retired government employee, against his conviction by the...

High Court

Bombay High Court Dismisses State's Petition Challenging Discharge of Advocate in Motor Vehicle Claim Fraud Case. Court upholds Sessions Court's finding that no prima facie case of cheating or forgery exists against the advocate as there is no evidence of her knowledge or participation in the creation of forged documents.

14 Jul 2015

The State of Maharashtra filed a criminal writ petition challenging the order of the Additional Sessions Judge, Kopargaon, discharging the respondent,...

3 4 5 6 7

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)