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Bombay High Court Quashes FIR Against Directors in Dishonour of Cheque Case Due to Lack of Specific Allegations and Non-Impleadment of Company. Vicarious liability under Section 141 of Negotiable Instruments Act, 1881 requires specific averments and company must be made accused.

The petitioners, Harry Inder Dhaul, Narayan Singh Pathania, and Mikhail s/o Harry Dhaul, were directors of Siddhayu Ayurvedic Research Foundation Priv...

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Bombay High Court Issues Guidelines for Detention of Overstaying Foreign Nationals in Suo Motu Writ Petition. Court directs State of Goa to establish detention centres and formulate standard operating procedures for handling foreign nationals who overstay their visas.

The Bombay High Court at Goa took suo motu cognizance of the issue of overstaying foreign nationals in the State of Goa, arising from a criminal writ ...

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High Court of Judicature at Bombay Hears Criminal Appeal Against Rejection of Bail in POTA Serial Bomb Blasts Case. The Court Examines the Interpretation of Section 49(6) and (7) POTA and Applicability of Bail Restrictions After One Year of Detention.

The appeal arose from the rejection of bail by the Special Judge under the Prevention of Terrorism Act, 2002 (POTA) in connection with three serial bo...

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Supreme Court Dismisses Appeal of Accused No.2 in Murder Case Based on Consistent Eyewitness Testimony and Medical Evidence. Conviction Under Sections 148 and 302 IPC Upheld as Evidence of Interested Witnesses Found Reliable and Corroborated.

The appellant-accused no.2 was convicted by the Trial Court under Sections 148 and 302 of the Indian Penal Code, 1860 for the murder of Shiva Prasad R...

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Supreme Court Quashes Criminal Proceedings in Cross-FIR Case Between Advocates Due to Abuse of Process and Apology. Second FIR Registered as Counterblast to First FIR Was Deemed an Abuse of Law Under Sections 294(b), 323, and 506(1) of Indian Penal Code, 1860, and Quashed to End Protracted Litigation.

The appeal arose from a dispute between two advocates practising in Kodaikanal, leading to cross-FIRs registered in December 2017. The first appellant...

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Supreme Court Upholds Conviction of ISIS Associate Under Section 120B IPC and Section 38 UAPA, Acquits Under Section 125 IPC and Sections 39, 40 UAPA. Membership of terrorist organisation and criminal conspiracy established, but waging war and fund-raising charges not proved.

The case pertains to the conviction and sentencing of Yasmeen Mohammad Zahid (A2) for offences related to her association with the Islamic State of Ir...

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Bombay High Court Rejects Second Bail Application in Economic Offence Case Due to No Change in Circumstances. Applicant's Role as Director in Fraudulent Transactions Upheld; Gravity of Offence Precludes Bail.

The applicant, Waryam Singh Kartar Singh, filed a second bail application under Section 439 of the Code of Criminal Procedure, 1973, in connection wit...

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Bombay High Court Dismisses Revision Applications by Partners of Unregistered Firm in Cheque Dishonour Case. Term 'Firm' in Section 141 of Negotiable Instruments Act, 1881 Includes Unregistered Firm, Allowing Prosecution of Partners for Vicarious Liability.

The case involved two criminal revision applications filed by Satheesan Kuttappan and Satyaseelan Kuttappan against P.P. Sudhakaran and the State of M...