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High Court of Bombay at Nagpur Upholds Conviction in Cheque Dishonour Case — Compensation Reduced to Rs. 1,20,000. Accused failed to rebut presumption under Section 139 of Negotiable Instruments Act, 1881 that cheque was issued for discharge of legally enforceable debt.

The case arises from a criminal revision application filed by the accused, Pradeep Nagrale, challenging his conviction under Section 138 of the Negoti...

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Bombay High Court Dismisses Company's Challenge to SAFEMA Forfeiture Order for Property Linked to Narcotics Trafficking. Burden of Proof Under Section 7 SAFEMA Not Discharged by Claimant.

The petitioner, Imperial Exim (India) Pvt. Ltd., challenged an order dated 31 March 2011 passed by the Appellate Tribunal for Forfeited Property, New ...

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High Court of Karnataka Quashes Criminal Proceedings in NI Act Case Due to Company Having Been Dissolved Prior to Issuance of Cheque. Director Not Held Liable Under Section 138 of Negotiable Instruments Act, 1881 as Company Struck Off Under Companies Act, 1956.

Background: The petitioner, a director of Giga Networks Private Limited, approached the High Court under Section 482 of the Code of Criminal Procedure...