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Special Court Tries Accused in Securities Transactions Fraud for Criminal Breach of Trust under IPC. Charges Include Section 409 IPC and Prevention of Corruption Act for Bank Fund Misappropriation and Forgery.

The Central Bureau of Investigation prosecuted R. Dhankumar, S.P. Kamach, and Hiten P. Dalal before the Special Court for Trial of Offences Relating t...

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Bombay High Court Dismisses Petition Challenging Disqualification of Ex-Committee Members Under MCS Act. Failure to Furnish Minutes and Video Recording of AGM to Fellow Member Attracts Disqualification Under Section 78(1)(b) of Maharashtra Co-operative Societies Act, 1960.

The petitioners, who were ex-members of the managing committee of Vaishali Nagar Mahalaxmi Co-operative Housing Society Limited, challenged their disq...

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Bombay High Court Dismisses Revision Against Conviction in Cheque Dishonour Case Due to Non-Prosecution. Applicant Failed to Appear Despite Multiple Opportunities, Leading to Dismissal of Revision Under Section 138 Negotiable Instruments Act.

The case involves a criminal revision application filed by Parmanand Aggarwal challenging his conviction under Section 138 of the Negotiable Instrumen...

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Writ Petition No. 3410 of 2004

The High Court of Judicature at Bombay, Aurangabad Bench, heard two writ petitions together. The petitioners, former Branch Manager and Accountant of ...

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Supreme Court Dismisses Appeal of Accused in Cheque Dishonour Case — Upholds Conviction Under Section 138 NI Act for Security Deposit Refund. Cheques Issued for Refund of Security Deposit Under Lease Agreement Constitute Legally Enforceable Debt; Compensation Enhanced to Full Deposit Amount.

The case arises from a lease-cum-rent agreement dated 12th May 2014 between the appellant-accused (landlord) and the respondent-complainant (tenant) f...

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Bombay High Court Upholds Acquittal of Accused in PC Act Case Due to Unreliable Complainant and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988.

The State of Maharashtra appealed against the acquittal of Mangala Shankar Chinchawade, a Junior Clerk in the Pune Civil Court, who was charged under ...

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Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. FIR registered at Ahmednagar quashed as cheque was drawn on Navsari bank and no cause of action arose within Ahmednagar under Section 138 of Negotiable Instruments Act, 1881.

The petitioners, original accused in FIR No. I-382 of 2018 registered at Camp Police Station, Bhingar, Ahmednagar, for an offence under Section 138 of...