Search Results for "forged cheque"

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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...
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Search Results for "forged cheque"

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High Court

Bombay High Court Dismisses Leave to Appeal Against Acquittal in Criminal Breach of Trust and Forgery Case — No Prima Facie Case Made Out Against Bank Manager. Allegations of aiding in opening fraudulent bank account and encashing cheque not substantiated as complainant failed to examine key witnesses and produce essential documents.

18 Oct 2022

The appellant, Guma Tech Marine Services, a partnership firm, filed an application for leave to appeal against the judgment and order dated 28.03.2022...

Supreme Court

Supreme Court Upholds High Court's Quashing of FIR in Property Dispute Except for Extortion Allegations. The Court affirmed that allegations involving execution of powers of attorney and settlement deeds were civil in nature and did not constitute criminal offences under Sections 465, 467, 468, and 120B of the Indian Penal Code, 1860, while allowing investigation under Section 385 IPC for extortion demands.

12 Nov 2021

The Supreme Court dealt with appeals arising from a High Court judgment that quashed an FIR under Section 482 of the Code of Criminal Procedure, 1973,...

High Court

High Court Quashes Criminal Proceedings Against Employees of Financial Institution in Loan Impersonation Case Due to Absence of Specific Allegations and Abuse of Process. Proceedings under Sections 418, 419, 420, 465, 468, 467, 474, 120B read with 34 IPC quashed as charge-sheet lacked specific criminal role attributed to the petitioners, who were merely performing their official loan-processing duties.

22 Feb 2021

The case arose from a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash proceedings against three employee...

High Court

Karnataka High Court Adjudicates Criminal Appeals Against Conviction in CBI Case Involving Fraudulent Auction of Wadiyar's Land for Tax Recovery. Convicts Challenge Trial Court's Judgment Under IPC and PC Act for Conspiracy, Cheating, and Corruption.

3 Apr 2019

These criminal appeals arise from the judgment dated 30.08.2010 in Special CC No.134/1998 by the XXI Additional City Civil and Sessions Judge and Spec...

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 Dismisses Petition for Revocation of Probate in Indian Succession Act Case Due to Lack of Caveatable Interest and Proof of Adoption. Allegations of Fraud and Non-Service of Citation on Heirs Fail as Petitioner Fails to Establish Locus Standi and Execution of Will is Upheld.

10 Oct 2017

The Bombay High Court heard a miscellaneous petition filed by the nephew of a deceased woman seeking revocation of a probate granted in favor of the r...

High Court

High Court of Karnataka Acquits Appellants in CBI Bank Fraud Case Due to Lack of Evidence. Conviction under Sections 120(B), 409, 467, 471, 477(A) IPC and Prevention of Corruption Act set aside as prosecution failed to prove criminal conspiracy and dishonest misappropriation.

3 Jan 2017

The judgment pertains to three criminal appeals filed by Jitender Prasad Kaushik (A1), Raphael Joseph Manohar (A2), and another appellant (A3) against...

High Court

Bombay High Court Grants Probate of Will in Favor of Grandson Despite Forgery Allegations by Son. Court Holds That Propounder Proved Due Execution and Attestation Under Section 63 of Indian Succession Act, 1925, and Caveator Failed to Prove Forgery.

16 Sep 2014

The plaintiff, Hoshang Pesi Hodiwala, the grandson of the deceased B.M. Bhathena, filed a testamentary suit seeking probate of a will dated 27th Novem...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Civil Nature of Dispute — Agreement for Sale Not Attracting Section 138 NI Act. Dispute Pertained to Dishonour of Cheque Issued as Security in Property Transaction, Not for Discharge of Legally Enforceable Debt.

8 Feb 2013

The petitioner, Shyamsunder Radheshyam Agarwal, entered into an agreement with respondent no. 2, Bhupendra Ghisulal Borana, on 27.10.2009 for the sale...

High Court

Bombay High Court Dismisses Petition Challenging Attachment of Premises Under Customs Act — Licensee Lacks Locus Standi After Expiry of Licence. The court held that an erstwhile licensee whose licence had expired has no subsisting right in the attached property and is not entitled to a hearing before attachment under Section 142 of the Customs Act, 1962.

5 Oct 2012

The petitioners, Aditya Birla Nuvo Ltd. and another, filed a writ petition challenging the attachment of a residential flat by the Customs Authorities...

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