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Bombay High Court Quashes FIR and Section 156(3) Order in Stockbroker-Client Dispute. Dispute over share transactions held to be civil, not criminal, under Section 409 IPC.

The petitioners, Nirmal Bang Securities Private Limited (a stockbroking company) and its directors, filed a writ petition under Article 226 of the Con...

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Deception at Inception. Agreement of Sale Not Executed After Ten Years Does Not Attract Section 420 IPC as No Fraudulent or Dishonest Intention at the Time of Agreement.

The petitioner, Ganesh s/o Vitthaldas Chandak, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of ...

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Bombay High Court Allows Petitions Challenging Attachment Orders Under PMLA — Enforcement Directorate's Provisional Attachment Orders Set Aside for Lack of Proper Service and Non-Compliance with Section 5(1) of PMLA

The judgment concerns six criminal writ petitions filed by various individuals and companies challenging provisional attachment orders passed by the D...

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Bombay High Court Quashes Criminal Proceedings in Trust Dispute — Allegations of Forgery and Cheating Found to Be Civil in Nature. Dispute Over Office-Bearers of Public Trust Does Not Attract Criminal Liability Under Sections 465, 467, 468, 471, 420, 406, 409, 120-B IPC Without Clear Evidence of Fraud.

The applicants, who were office-bearers of a public trust registered under the Maharashtra Public Trusts Act, 1951, filed a criminal application under...

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Bombay High Court Acquits Appellant in Bigamy Case Due to Lack of Proof of First Marriage. Conviction under Sections 417 and 494 IPC set aside as prosecution failed to prove valid first marriage and essential ceremonies.

The appellant, Vidyasagar Irappa Mane, was convicted by the learned District Judge and Additional Sessions Judge, Thane, in Sessions Case No.37 of 201...

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Bombay High Court Quashes Pre-Arrest Bail Granted to Accused in Cheating and Forgery Case Involving IT Act — Complainant's Challenge Allowed as Bail Order Was Passed Without Considering Gravity of Offences and Need for Custodial Interrogation.

The judgment pertains to a challenge by the original complainant, Navnit K. Mehta, against an order dated 9.2.2015 passed by the learned Additional Se...

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Bombay High Court Quashes FIR in Cheating and Criminal Breach of Trust Case Due to Amicable Settlement Between Parties. The Court exercised inherent powers under Section 482 CrPC to quash criminal proceedings where the complainant and accused settled the dispute, relying on Gian Singh v. State of Punjab.

The applicants, Ganesh Jethmal Varma, Shantilal Jethmal Varma, and Shyam Jehtmal Varma, filed an application under Section 482 CrPC seeking quashing o...