Search Results for "using forged documents"

Trending :

Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...
Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

Search Results for "using forged documents"

217 result(s) found

Home Search Results

Scroll Down To Discover

Found 217 result(s)

Supreme Court

Supreme Court Sets Aside High Court's Interim Order Restraining Filing of Charge-Sheet in Property Dispute Case. The Court held that the High Court cannot restrain filing of charge-sheet under Section 193(3) BNSS while a quashment petition is pending, as it affects the statutory right of investigation.

12 May 2026

The Supreme Court set aside an interim order of the Allahabad High Court that restrained the investigating officer from filing the charge-sheet in a c...

High Court

Gujarat High Court Quashes Criminal Proceedings in Forgery Case Due to Civil Dispute and Lack of Prima Facie Case — Partnership Deed Dispute Not Criminal in Nature.

25 Mar 2026

The applicant, Kalpeshkumar Ramanbhai Patel, filed a criminal revision application under Section 397 read with Section 401 of the Code of Criminal Pro...

High Court

Gujarat High Court Quashes FIR in Bank Loan Fraud Case Due to Full Repayment and No Due Certificate. Court holds that continuation of criminal proceedings after full satisfaction of loan and issuance of No Due Certificate would be an abuse of process of law under Section 482 CrPC.

16 Mar 2026

The applicant, Sanjay Jivrajbhai Satodiya, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 before...

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

Bombay High Court Grants Bail to Accused in PMLA Case Due to Long Incarceration and Delayed Trial. Prolonged custody without trial violates Article 21; twin conditions under Section 45 of PMLA not an absolute bar.

7 Apr 2021

The applicant, Vijay Narendra Kumar Kothari, filed a bail application under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA), i...

High Court

Bombay High Court Quashes FIR in License Forgery Case Due to Lack of Evidence and Civil Dispute Nature. The court held that where the allegations in the FIR do not disclose a criminal offence and the dispute is essentially civil, continuation of criminal proceedings is an abuse of process under Section 482 Cr.P.C.

11 Dec 2020

The applicant, Suresh Vithalrao Raut, a retired Shop Inspector of Municipal Council, Chandrapur, filed an application under Section 482 of the Code of...

High Court

Bombay High Court Dismisses Application for Perjury Proceedings in Property Dispute — No Prima Facie Case of False Evidence Established Under Section 340 CrPC. Court Hears Accused on Preliminary Issue and Finds Allegations Unsubstantiated.

22 Dec 2018

The judgment concerns a Civil Application filed under Section 340 read with Section 195 of the Code of Criminal Procedure, 1973, by Satyanarayan Nandk...

High Court

High Court of Karnataka Acquits Accused in Negotiable Instruments Act Case Due to Failure to Prove Legally Enforceable Debt. Cheque Issued as Security for Time-Barred Debt Does Not Attract Section 138 of the Negotiable Instruments Act, 1881.

5 Aug 2016

The case involves a criminal revision petition filed by Smt. Nasreen Pasha (the accused) against the judgment of the JMFC, Gubbi, in CC No.439/2008 da...

High Court

Bombay High Court Grants Interim Injunction in Passing Off Action Over Identical Trademark 'LEAKGUARD' — Prior User and Reputation Established by Plaintiff Since 1999. The Court held that the Plaintiffs had made out a strong prima facie case of prior user and reputation, and the balance of convenience was in their favor, warranting an interim injunction.

9 Sep 2015

The Plaintiffs, Pidilite Industries Limited and Hardcastle & Waud Manufacturing Co. Ltd., filed a suit for passing off against the Defendants, Vilas N...

High Court

Bombay High Court Grants Probate of Will and Codicil in Favor of Executors Despite Caveat by Son — Execution and Attestation Proved Under Section 63 of Indian Succession Act, 1925. The court held that the Will and Codicil were duly executed and attested, and the caveator's allegations of undue influence and lack of testamentary capacity were not substantiated.

11 Jun 2014

The plaintiffs, being three of the executors named in the last Will and Testament dated 16th June, 1999 and a Codicil dated 23rd July, 2001 of Sorabji...

4 5 6 7 8

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)