Search Results for "Criminal intent"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Issues Notice in Service Matter Challenging Deletion of Names ...
High Court of Karnataka Allows Appeals Against Ex Parte Interim Injunction in Pr...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...
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Search Results for "Criminal intent"

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High Court

High Court Allows Petition to Quash FIR and Chargesheet in SC/ST Act Case Due to Absence of Caste-Based Intent. Allegations of Abuse and Assault Did Not Meet Ingredients Under Sections 3(1)(r) and 3(1)(s) of the Scheduled Castes and the Scheduled Tribes (Prevention of Atrocities) Act, 1989, as No Caste Name Was Used and Insult Was Not Based on Caste.

16 Mar 2026

The background of the dispute involved a petition filed by the petitioner,  against the State of Maharashtra and others, including the complainan...

High Court

Bombay High Court Quashes FIR in Franchise Dispute: Breach of Contract Not Cheating Without Fraudulent Intent. Essential Ingredients of Sections 420 and 406 IPC Not Made Out as Dispute is Purely Civil in Nature.

29 Nov 2024

The applicants, directors of AN Retail Ventures Private Limited (ANR), sought quashing of FIR No.134/2021 registered at Osmanpura Police Station, Aura...

Supreme Court

Supreme Court Allows Appeals in SAFEMA Forfeiture Case — Notice to Convict Not Mandatory When Property Held by Relatives. The Court held that proceedings against relatives under Section 6 of SAFEMA are independent and do not require prior notice to the convict.

14 Dec 2021

The Supreme Court of India heard appeals against a Madras High Court judgment that had set aside forfeiture orders under the Smugglers and Foreign Exc...

Supreme Court

Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

13 Dec 2021

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

Supreme Court

Supreme Court Quashes Criminal Complaint Against Director in Minimum Wages Act Case Due to Lack of Vicarious Liability. Complaint Failed to Establish Director Was In-Charge of Company's Business Under Section 22C of Minimum Wages Act, 1948, Making Prosecution Unmaintainable.

29 Oct 2021

The dispute arose from a criminal complaint filed against Dayle De'Souza, a director of Writer Safeguard Pvt. Ltd., alleging violations of the Minimum...

High Court

High Court of Karnataka Quashes Summons in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. The court held that the complainant failed to prove service of demand notice on the accused company, which is a prerequisite for an offence under Section 138 of the Negotiable Instruments Act, 1881.

13 Dec 2019

The petitioner, M/s. J.M. Financial Asset Management Ltd., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seekin...

High Court

Bombay High Court Grants Pre-Arrest Bail to Accused in SC/ST Act Case Due to Lack of Prima Facie Intent to Humiliate on Caste Basis. Mere use of caste name without intent to insult does not attract Section 3(1)(r)(s) of SC/ST Act, 1989.

27 Feb 2019

The judgment pertains to three criminal appeals filed by Krishna Gaikwad, Aniket Bhosale, and Nandkishor Mutkule against a common order of the Ad-hoc ...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in SC/ST Act Case Due to Lack of Prima Facie Intent to Humiliate on Caste Basis. Court holds that mere use of caste name without intention to insult does not attract Section 3(1)(r) and (s) of the SC/ST Act, 1989, and the bar under Section 18 of the Act does not apply.

27 Feb 2019

The judgment arises from three criminal appeals filed by Krishna Gaikwad, Aniket Bhosale, and Nandkishor Mutkule against a common order of the Ad-hoc ...

High Court

Bombay High Court Allows Victim Compensation Appeals Under Section 357A CrPC — State Must Compensate Victims Even if Accused Acquitted or Untraced. The court held that victim compensation is a mandatory duty of the State, not dependent on conviction of the accused.

27 Apr 2012

The judgment concerns four criminal appeals (Criminal Appeal Nos. 991, 992, 331, and 854 of 2011) heard together by the Bombay High Court. The appeals...

High Court

Bombay High Court Quashes FIRs in Multiple Cheque Bounce Cases Due to Non-Compliance with Mandatory Pre-Litigation Mediation Under Section 148 of NI Act. Court holds that failure to refer disputes to mediation before taking cognizance renders criminal proceedings invalid.

30 Nov -0001

The Bombay High Court dealt with multiple writ petitions under Article 226 of the Constitution read with Section 482 of the Code of Criminal Procedure...

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