Search Results for "Forgery"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Forgery"

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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 MCOCA Approval Against Accused in Murder Case — Lack of Material to Show Organized Crime Syndicate. Approval under Section 23(1)(a) of MCOC Act set aside as the FIR and investigation did not disclose the existence of an organized crime syndicate or continuing unlawful activity as defined under the Act.

12 Aug 2021

The petitioner, Balasaheb Barku Kolhe, challenged an order dated 6th May 2021 passed by the Commissioner of Police, Nashik City, granting approval und...

High Court

Bombay High Court Dismisses Revision Against Refusal to Discharge Accused in CBI Bank Fraud Case — Prima Facie Case of Criminal Conspiracy and Forgery Made Out. The court held that at the stage of framing of charges under Section 227 CrPC, the court need not weigh evidence meticulously; allegations of instructing employee to open accounts for accommodation entries constitute sufficient ground for proceeding under Sections 120B, 420, 465, 467, 468, 471 IPC.

6 Dec 2021

The applicant, Kalpesh Jayram Koshti, filed a Criminal Revision Application under Section 397 read with Section 401 of the Criminal Procedure Code, 19...

High Court

Bombay High Court Allows Employer's Petition Against Gratuity Award in Favour of Dismissed Employee for Fraudulent School Certificate. Forfeiture of Gratuity Upheld Under Section 4(6)(b)(ii) of Payment of Gratuity Act, 1972 for Misconduct Involving Moral Turpitude.

10 Jan 2020

The petitioner, Western Coalfields Ltd., challenged the orders of the Controlling Authority (Assistant Commissioner, Labour, Chandrapur) dated 21.10.2...

High Court

Bombay High Court Allows Revision by Original Informant Against Discharge of Accused in SC/ST Atrocities Case — Prima Facie Case Made Out for Framing of Charges. The court held that the Sessions Judge erred in discharging the accused by conducting a mini-trial and appreciating evidence in detail, and directed framing of charges under Sections 3(1)(r), 3(1)(s), 3(2)(v) of SC & ST (Prevention of Atrocities) Act, 1989 and Sections 504, 506 of IPC.

5 Mar 2020

The petitioner, Devyani Ambilwade, the original informant, filed a criminal writ petition challenging the order passed by the learned Ad-hoc Additiona...

High Court

Bombay High Court Allows Petition to Refer Dispute to Arbitration in Bank Guarantee Case — Arbitration Agreement Survives Despite Non-Signature of Work Order. The court held that an arbitration agreement need not be signed if there is sufficient evidence of mutual acceptance, and the work order was acted upon by both parties.

30 Sep 2020

The petitioner, M/s Indo Unique Flame Ltd., filed a writ petition challenging the order dated 18th January 2018 passed by the Commercial Court, Nagpur...

High Court

Bombay High Court Dismisses Petition by Co-operative Bank Challenging Gratuity Payment Order. Employer Cannot Withhold Gratuity Under Payment of Gratuity Act, 1972 for Misconduct Not Involving Moral Turpitude or Loss During Employment.

14 Oct 2020

The petitioner, Chairman/Chief Executive Officer of Sangli District Primary Teachers Co-op. Bank Ltd., challenged the order dated 11.2.2020 passed by ...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Small Savings Scheme Misappropriation Case — Failure to Prove Criminal Breach of Trust and Forgery. The court upheld the acquittal of the accused under Sections 406, 465, and 467 IPC as the prosecution could not establish entrustment or dishonest misappropriation beyond reasonable doubt.

13 Oct 2020

The State of Maharashtra filed an appeal against the judgment and order of acquittal dated 19th March 2002 passed by the Judicial Magistrate First Cla...

High Court

Bombay High Court Acquits Appellants in Dowry Death Case Due to Lack of Evidence of Cruelty and Demand of Dowry. The Court held that the presumption under Section 113B of the Indian Evidence Act, 1872 cannot be invoked unless the prosecution establishes that the deceased was subjected to cruelty or harassment in connection with dowry demands soon before her death.

15 Dec 2020

The case pertains to two criminal appeals filed by the appellants against the judgment and order dated 9/12/2014 passed by the Additional Sessions Jud...

High Court

High Court of Karnataka Allows Writ Petitions Challenging Suspension Order and KSAT Dismissal in Police Disciplinary Matter — Suspension Order Quashed for Non-Compliance with Rule 10A of Karnataka Civil Services (Classification, Control and Appeal) Rules, 1966. The court held that failure to review suspension within 90 days renders continued suspension invalid and directed reinstatement of the petitioner.

10 Mar 2025

The petitioner, Sri Kishore Kumar B.K. (also referred to as Sri B.K. Kishore Kumar), a Police Inspector in the Internal Security Division (ISD) of Kar...

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