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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "cheque payment"

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Supreme Court

Supreme Court Upholds Arbitral Award in Arbitration and Conciliation Act, 1996 Case Involving Breach of Settlement Deed. The Court held that the arbitration qualified as an international commercial arbitration under Section 2(1)(f) and that judicial interference under Section 34 was unwarranted, restoring the award of US$ 1.5 million as liquidated damages for breach of the Deed of Settlement dated 03.01.2011.

10 Nov 2021

The dispute arose from a soured business association between shareholders in Atlas Equifin Private Limited, India, which held shares in Multi Screen M...

High Court

Bombay High Court Quashes Charge-Sheet in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute arising from a loan transaction between friends held to be purely civil in nature, not warranting criminal prosecution under Sections 420, 406, and 34 of the Indian Penal Code, 1860.

20 Sep 2025

The applicants, Prajakta Mahendra Agrawal and Giridharilal Shivdas Agrawal, filed an application under Section 482 of the Code of Criminal Procedure, ...

High Court

Bombay High Court Allows Compounding of NI Act Offence with 15% Costs — Cheque Dishonour Case Resolved by Full Payment of Cheque Amount. The court permitted compounding under Section 147 of the Negotiable Instruments Act, 1881, upon payment of the entire cheque amount of Rs. 37,000/- and 15% costs of Rs. 5,500/-, leading to acquittal of the accused.

1 Aug 2011

The case involves a criminal revision application filed by Prema, the applicant, against the State of Maharashtra and Shobha Pareek, the respondent, a...

High Court

Bombay High Court Allows Revenue Appeal in Gift Tax Case — NRI Gift in Srinagar Held Not Exempt Under Section 5(ii) of Gift Tax Act, 1958. Court finds transaction colourable as gift was made by NRI in Srinagar where Gift Tax Act was not applicable, but donor was not resident of Jammu and Kashmir.

2 Aug 2005

The Revenue appealed against the order of the Income Tax Appellate Tribunal which had allowed the assessee's claim for exemption from Gift Tax under S...

High Court

High Court of Bombay Dismisses Insurer's Appeal in Fire Insurance Claim — Insured Entitled to Full Sum Insured. Insurer's Allegation of Suppression of Previous Fire Incident Fails as Policy Was Reinstated with Knowledge.

7 Oct 2014

The respondent, M/s Manisha Enterprises, a proprietary concern, obtained a fire insurance policy from the appellant, United India Insurance Co. Ltd., ...

High Court

High Court of Karnataka Dismisses Revision Petitions in Dishonour of Cheque Cases — Conviction Under Section 138 NI Act Upheld Due to Lack of Evidence on Loan Repayment. The court held that concurrent findings of fact cannot be interfered with in revision unless perverse, and the accused failed to rebut the presumption under Section 139 of the Negotiable Instruments Act, 1881.

30 Aug 2021

The petitioner, Sri Narayana Mudaliyar @ Narayana Raju, was convicted under Section 138 of the Negotiable Instruments Act, 1881, in two separate cases...

High Court

Gujarat High Court Upholds Conviction Under Section 138 NI Act but Reduces Sentence to Till Rising of Court and Enhances Compensation with Interest. Appellate Court's Modification of Sentence Upheld as Within Discretion.

16 Mar 2026

The applicant, Shardaben Chandubhai Prajapati, proprietor of C.G. Chemicals, filed criminal revision applications under Section 397 read with Section ...

High Court

Gujarat High Court Upholds Conviction Under Section 138 NI Act but Modifies Sentence to Fine Only After Deposit of Cheque Amount. The court held that since the offence is quasi-criminal and the cheque amount was deposited during revision, the sentence of imprisonment is not necessary and is reduced to fine only.

23 Mar 2026

The applicant, Bhupesh Jayantilal Shah, was convicted by the Metropolitan Magistrate, Court No.6, Ahmedabad in Criminal Case No.245 of 2009 for the of...

High Court

High Court of Bombay Nagpur Bench Hears Second Appeal on Tenancy Dispute Involving Partnership Firm. Whether Agreement with Individual Partner Creates Tenancy with Unregistered Firm Determined.

10 Apr 2018

The case arose from a suit for possession of a shop, originally filed by the appellant (landlord) against the respondents, claiming that the suit shop...

High Court

Bombay High Court at Goa Allows Criminal Miscellaneous Application in Cheque Dishonour Case — Restores Trial Court's Order Condoning Delay of 13 Days in Filing Complaint Under Section 138 of Negotiable Instruments Act, 1881. The Sessions Judge's Revision Order Set Aside as It Improperly Interfered with Discretion of Trial Court in Condoning Delay.

6 Jul 2005

The case involves a criminal miscellaneous application filed by the original accused (Mr. R.K. Chawla and M/s. Goa Food & Pharma (P) Ltd.) challenging...

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