Search Results for "wrong cheque number"

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Search Results for "wrong cheque number"

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High Court

Bombay High Court Dismisses Petition Seeking Single Conviction for Multiple Cheque Dishonours — Default Sentences Ordered Consecutively. Each cheque dishonour under Section 138 of the Negotiable Instruments Act, 1881 is a distinct offence, and default sentences under Section 357(3) of the Code of Criminal Procedure, 1973 can run consecutively.

5 May 2026

The petitioner, Cyrus Noshirwan Kartak, was a director of Mintaur Engineering Private Ltd. The respondent-complainant sold and delivered goods to the ...

High Court

Bombay High Court Issues Rule Nisi in Cyber Fraud Case Involving Unauthorized Withdrawals of Rs. 38.04 Lakh. Petitioner Claims Banks Breached RBI Guidelines on Internet Banking and Failed to Reverse Fraudulent Transactions.

6 Apr 2026

The petitioner, a freelancer in business consultancy, maintained savings and current accounts with HDFC Bank since 2011 and 2016 respectively. On 14 J...

High Court

Gujarat High Court Considers Challenge to Tender Disqualification for Insignificant Shortfall in Earnest Money Deposit. The court examined whether the rejection of a tender due to a minor shortfall in earnest money deposit violates the doctrine of substantial compliance, under Article 226 of the Constitution.

6 Mar 2026

The petitioner, a construction firm operating as Pooja Scrap Traders, filed a writ petition under Article 226 of the Constitution of India before the ...

High Court

Gujarat High Court Allows Petition for Lump-Sum Compensation in Lieu of Compassionate Appointment Due to Policy Change. Petitioner's Application for Compassionate Appointment Kept Pending for Years; Court Directs Payment Under Revised Government Resolution with Interest.

5 Feb 2026

The petitioner, Jay Rajendrakumar Trivedi, filed a writ petition under Articles 14, 16, and 226 of the Constitution of India seeking a direction for c...

High Court

Karnataka High Court Dismisses State Appeal Against Acquittal in Robbery and Murder Case. Circumstantial evidence and test identification parade found insufficient to convict accused No.2 under Sections 392, 302, 468, 201 read with 34 IPC.

11 Oct 2019

This criminal appeal arose from the acquittal of the second accused by the Principal City Civil and Sessions Judge, Bengaluru, in Sessions Case No.724...

High Court

Bombay High Court Examines Challenge to SEBI Special Court's Rejection of Compounding Application Under Section 24A of SEBI Act. Writ Petition Filed Against Order Denying Compounding of Offence Under Section 24(2) for Non-Payment of Penalty Without SEBI Consent.

30 Oct 2018

The case involved a criminal writ petition filed by N.H. Securities Ltd. and its directors seeking to quash an order of the SEBI Special Court that ha...

High Court

CRIMINAL APPEAL NO.454 OF 2014

12 Jul 2018

The appeal arises from the conviction of the Appellant, a Navy officer, for the murder of a woman with whom he was involved in a love affair. The tria...

High Court

Bombay High Court Allows Quashing of Prosecution Against Former Directors in Cheque Dishonour Case — Resignation Prior to Cheque Issuance Establishes Lack of Vicarious Liability. Directors who resigned six years before cheque issuance cannot be held liable under Section 138 of Negotiable Instruments Act, 1881 as they were not in charge of or responsible for the company's conduct at the relevant time.

1 Aug 2012

The applicants, Ajay Krishnakant Parikh and another, were accused nos. 4 and 5 in a complaint under Section 138 of the Negotiable Instruments Act, 188...

High Court

Bombay High Court Upholds Arbitral Award in Joint Venture Dispute — State Not Liable for Delay in Obtaining Approvals. The court held that the State Government did not breach the Joint Venture Agreement by failing to obtain necessary approvals within a reasonable time, as the agreement did not impose an absolute obligation on the State.

11 May 2012

The appellant, Carol Info Services Limited, entered into a Joint Venture Agreement with the State of Maharashtra to establish a super specialty hospit...

High Court

Bombay High Court Quashes Criminal Process Issued by Chief Judicial Magistrate for Offences Under IPC. Court Holds That Contradictory Orders by Same Magistrate—Issuing Process on Private Complaint and Accepting 'B' Summary—Render the Prosecution Invalid.

29 Sep 2006

The High Court of Bombay at Aurangabad considered two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973 by applica...

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