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Supreme Court Dismisses Appeal Against Refusal to Discharge Accused in Fake Currency Case. Prima Facie Evidence of Involvement Found Sufficient for Trial Under Sections 489B and 489C IPC.

The appellant, Dipakbhai Jagdishchandra Patel, was implicated in a case involving the possession and sale of counterfeit Saudi Arabian Riyal currency ...

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Bombay High Court Acquits Accused in CBI Corruption Case Due to Lack of Evidence and Procedural Lapses. Criminal Appeal Allowed Against Conviction Under Sections 409 and 477A IPC for Alleged Misappropriation of Rs. 2912.70 by Double Entries in Cash Book.

The appellant, Madhukar s/o Maroti Chandekar, was convicted by the Special Court for CBI (ACB) in Special Case No.11/1992 (renumbered as 6/2003) for o...

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Bombay High Court Grants Interim Injunction in Share Dispute Alleging Fraudulent Transfer. Plaintiff's claim for half share in father's estate upheld pending trial due to prima facie evidence of fraudulent share transfer under Companies Act.

The plaintiff, Prabodh Jamnadas Kothari, filed a suit seeking declaration of the estate of his deceased father and his 1/2 share therein, particularly...

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Bombay High Court Quashes Second FIR in Criminal Breach of Trust Case — Proceedings Based on Same Facts as Earlier FIR Amount to Abuse of Process of Law. Second FIR on Identical Allegations by Co-Accused Not Maintainable Under Section 482 CrPC.

The petitioner, Pawan Lodha, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Regular Cri...

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Bombay High Court Quashes Disqualification of OBC Candidate in Grampanchayat Election — Caste Scrutiny Committee Order Set Aside for Violation of Natural Justice. Petitioner's Kunbi Caste Certificate Invalidated Without Proper Opportunity of Hearing, Order Passed Without Considering Relevant Documents.

The petitioner, Ranjit Prakash Gaikwad, contested the Grampanchayat election from Ward No.1 of Grampanchayat Kasar Amboli, Taluka Mulshi, District Pun...

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High Court Quashes FIR Against Landowners in Cheating Case, Holds Civil Dispute Not Criminal. FIR Quashed as Civil Suit for Specific Performance Already Pending; No Criminal Intent Found Under Sections 406 and 420 IPC.

The dispute pertained to an agricultural land transaction where the accused persons had entered into a notarized agreement to sell dated 10th March 20...

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Bombay High Court Dismisses Petition Challenging Invalidation of Caste Certificate — Petitioner Failed to Prove 'Momin Ansari' Caste by Contemporaneous Documents. Scrutiny Committee's Order Upheld as Based on Proper Appreciation of Evidence Under Article 226.

The petitioner, Naziya Banu Abdul Hafiz Ansari @ Jabbar Sofi, filed a writ petition under Article 226 of the Constitution of India challenging an orde...

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Bombay High Court Admits and Finally Disposes of Writ Petition Challenging RBI Circulars on Gold Import. Court Hears Arguments on Validity of Circulars Issued Under FEMA and Related Trade Policy.

The petitioners, a bullion dealing company and its directors, filed a writ petition under Article 226 of the Constitution seeking to quash RBI Circula...