Search Results for "forged cheque"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Dismisses Appeal in Compulsory Retirement Case Based on Declining ...
Supreme Court Disposes Appeal by Consent Appointing Arbitrator in MSME Dispute, ...

Search Results for "forged cheque"

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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

High Court Dismisses Accused's Petition for Quashment in Cheating and Forgery Case Due to Bar of Second Petition. Second Petition on Same Grounds After Charge Sheet Not Entertainable When Earlier Petition Under Section 482 CrPC Was Dismissed at Investigation Stage.

27 Sep 2024

The dispute arose from a joint development agreement (JDA) executed between the complainant, B. Ankamma Rao, and M/s Mahidhara Projects Private Limite...

High Court

Bombay High Court Allows Second Application for Handwriting Expert in NI Act Case Due to Change in Circumstances. Rejection of First Application as Premature Does Not Bar Subsequent Application After Cross-Examination Under Section 138 of Negotiable Instruments Act, 1881.

7 Mar 2024

The petitioner, Sagar Venkatesh Diwan, challenged two orders passed by the Judicial Magistrate, First Class, Nandurbar, in S.T.C.C. No. 528 of 2013, a...

High Court

High Court of Karnataka Hears Regular First Appeal Against Decree for Specific Performance of Agreement for Sale — Appeal Filed Under Section 96 CPC Challenging Findings on Readiness and Willingness and Order II Rule 2 Bar. The Appeal Raises Issues of Maintainability Under Order II Rule 2 CPC and Proof of Readiness and Willingness.

11 Aug 2023

The dispute arises from a suit for specific performance of an agreement for sale of immovable property dated 15.03.2010 filed by the respondent-plaint...

High Court

Bombay High Court Quashes Minister's Revision Order in Co-operative Society Dispute — Violation of Natural Justice and Lack of Jurisdiction. Revision Application under Section 154 of Maharashtra Co-operative Societies Act, 1960 allowed without notice to the society, order set aside.

14 Jun 2023

The petitioner, Brihanmumbai Police Karmachari Sahakari Pat Sanstha Maryadit, a co-operative society registered under the Maharashtra Co-operative Soc...

Supreme Court

Supreme Court Upholds Magistrate's Summoning Order in Hawala Case — High Court's Revision Order Set Aside. Court holds that at the stage of taking cognizance under Section 190(1)(b) CrPC, the Magistrate need not record detailed reasons; sufficiency of grounds is to be assessed from the charge sheet and accompanying documents.

8 Feb 2019

The Supreme Court allowed the appeal filed by the State of Gujarat against the judgment of the Gujarat High Court which had set aside the order of the...

Supreme Court

Supreme Court Allows Compounding of Offences in Cheating and Forgery Case, Quashes Criminal Proceedings on Settlement Between Parties. The Court held that where the dispute is predominantly civil in nature and parties have settled amicably, criminal proceedings can be quashed under Article 142 of the Constitution.

1 Feb 2019

The case arose from a private complaint filed by Bimla Devi Agarwal (original complainant) against 12 persons, including the appellants Srinivasan Iye...

High Court

Bombay High Court Allows Writ Petition of Suspended Teacher Seeking Retirement Benefits and Quashes Suspension Order as Invalid Due to Non-Compliance with Maharashtra Employees of Private Schools (Conditions of Service) Regulation Act, 1977. Suspension Order Issued Without Prior Approval of Education Officer is Invalid and Teacher Entitled to All Retirement Benefits from Date of Superannuation.

26 Jun 2018

The petitioner, Yadavendra Chitbahal Yadav, was an Assistant Teacher employed by Shree Saraswati Shikshan Prasarak Sanstha. He was suspended by an ord...

High Court

High Court of Karnataka Quashes FIR in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. The court held that the offence under Section 138 NI Act is committed at the place of dishonour and service of notice, which was Delhi, not Bangalore.

9 Nov 2015

The petitioners, Sri Devidas Garg, Smt. Amita Garg, and Sri Santhosh Kumar Garg, filed two criminal petitions under Section 482 of the Code of Crimina...

High Court

Bombay High Court Quashes Criminal Proceedings in Forgery Case Due to Lack of Sanction Under Section 195 CrPC — Complaint Based on Alleged Forged Document Used in Civil Suit Requires Prior Sanction for Prosecution Under Sections 463, 464, 465, 466, 470, 471, 196 IPC.

5 Dec 2011

The applicants, Sumitrabai Trimbak Khanderay and Trimbak Tukaramji Khandaray, filed a criminal application under Section 482 CrPC seeking to quash the...

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