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Bombay High Court Dismisses Petition to Quash Criminal Proceedings in Cheque Dishonour Case — Directors of Company Not Entitled to Quashing Under Section 482 CrPC When Trial Already Commenced and No Exceptional Circumstances Shown.

The petitioners, Mrs. Shama G. Bothe and Mr. Guido Bothe, directors of Chinkara Motors Private Limited (CMPL), filed a criminal writ petition under Ar...

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High Court of Bombay at Goa Quashes FIR in Property Fraud Case Due to Civil Nature of Dispute. Allegations of Cheating Under Section 420 IPC Found to Be Commercial Transactions with Pending Arbitration, Not Criminal Offences.

The petitioners, Jeremias D'Souza and Collette D'Souza, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973, seek...

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Bombay High Court Acquits Appellants in Murder Case Due to Lack of Credible Evidence. Conviction under Sections 302, 201 read with 34 IPC set aside as circumstantial evidence was insufficient and dying declaration unreliable.

The case involves appeals against conviction for murder of Babarao Dhanewad. The deceased was living with his wife (accused No.3) and children in a fa...

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Bombay High Court Upholds Conviction of Accused in Forgery and Criminal Conspiracy Case. Accused convicted under Sections 468 and 120B IPC for forging a medical certificate to claim false compensation.

The judgment concerns three criminal revision applications filed by Dinguram Ramaji Sangore, Dinbandhu Fatik Samaddar, and Tridev Vikas Mujumdar again...

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High Court of Karnataka Allows NIA Appeal Under Section 21(1) of NIA Act, 2008 Against Rejection of Tender of Pardon Under Section 306 CrPC — Held That Order Rejecting Pardon Application Is Not Interlocutory and Is Appealable.

The National Investigation Agency (NIA) filed an appeal under Section 21(1) of the National Investigation Agency Act, 2008, challenging an order dated...

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Bombay High Court hears writ petition challenging blacklisting order of consultant by MCGM for alleged collusion in road works. Dispute concerns alleged denial of natural justice in blacklisting process under Article 226 of Constitution of India.

The dispute arose from a request for qualification issued by the Municipal Corporation of Greater Mumbai (MCGM) on 23 October 2013, inviting consultan...

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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.

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

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CRIMINAL APPEAL NO. 661 OF 2005

The case arose from Special Case No. 10 of 2001 before the III Additional Sessions Judge, Raigad, where eight accused faced trial on charges of kidnap...

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Bombay High Court Rejects Jurisdictional Challenge in Admiralty Suit Filed Without Vessel in Territorial Waters. Suit Held Maintainable When Arrest Warrant Executed upon Vessel's Subsequent Arrival, Following Geetanjali Woolen Precedent.

The case involves an admiralty suit in rem filed by Great Pacific Navigation (Holdings) Corporation Limited, a Hong Kong company, against the vessel M...

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Court Affirms Conviction Upholds Justice Despite Previous Acquittals. Ensuring Justice Prevails: Court Upholds Conviction Despite Challenges, Highlights Significance of Victim Testimony

The respondents were convicted by the High Court of Himachal Pradesh under Section 376(2)(g) IPC for an incident dating back to 1989. They were senten...