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Bombay High Court Allows Petition to Disqualify Panchayat Member for Conflict of Interest Under Goa Panchayat Raj Act, 1994 — Respondent Used Official Position to Obtain NOC for Spouse's Business, Violating Section 10(1)(h).

The petitioner, a resident and voter of Verla Canca village, filed a writ petition under Article 226 of the Constitution seeking a declaration that re...

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Bombay High Court Quashes FIR in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction Does Not Attract Sections 406 and 420 IPC When Ingredients Are Not Made Out.

The petitioner, Jitendra Nathmal Joshi @ Sharma, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quas...

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Bombay High Court Acquits Accused in Murder Case Due to Lack of Circumstantial Evidence. Conviction under Section 302 IPC for killing daughter reversed as prosecution failed to establish complete chain of circumstances.

The appellant, Hanmant Shankar Salunkhe, was convicted by the 5th Additional Sessions Judge, Satara, for the murder of his daughter Shailaja under Sec...

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Bombay High Court Dismisses Petition Challenging Forfeiture of Properties under SAFEMA. Detention Order Under COFEPOSA Validly Triggers SAFEMA Proceedings Despite Non-Execution of Detention and Redemption of Confiscated Currency.

The petitioner, Smt. Yamini S. Bhagwanji, challenged the forfeiture of three immovable properties and certain bank accounts under the Smugglers and Fo...

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Bombay High Court Acquits Accused in Murder Case Due to Insufficient Circumstantial Evidence. Conviction under Section 302 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

The appellant, Shaikh Kalam, was convicted by the Additional Sessions Judge-2 at Jalna for the murder of Shaikh Sattar under Section 302 IPC and sente...

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Bombay High Court Upholds Penalty for FEMA Violations in Bogus Export Case — Appellant Director Held Liable for Receiving Remittances Without Actual Exports Under Sections 3(b) and 3(d) of FEMA.

The case involves an appeal under Section 35 of the Foreign Exchange Management Act, 1999 (FEMA) against an order of the Appellate Tribunal for Foreig...

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Bombay High Court Upholds Specific Performance of Development Agreement in Favor of Purchasers. Agreement for Development Treated as Agreement for Sale Under Specific Relief Act, 1963 as Essential Terms Constitute Sale of Immovable Property.

The appellants, original defendants, were the owners of a property in Pune. They executed a development agreement dated 18th October 2007 in favor of ...