Search Results for "authorized complaint"

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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 "authorized complaint"

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Supreme Court

Supreme Court Dismisses Bank's Appeal in SARFAESI Auction Dispute — Auction Purchaser Not in Default. Delay in Payment Attributable to Bank's Own Actions and External Factors, Not Purchaser's Fault Under Rule 9(4) of Security Interest (Enforcement) Rules, 2002.

4 Oct 2024

The appellant, IDBI Bank, conducted an e-auction on 10.04.2018 for a property comprising 2 guntas of land in Telangana. The respondents were the highe...

High Court

High Court of Karnataka Acquits Accused in Criminal Breach of Trust and Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. The court held that a commercial loan transaction between friends does not constitute criminal breach of trust or cheating under Sections 409 and 420 IPC without evidence of dishonest intention at the inception.

4 Mar 2025

The petitioner, B.R. Acharya, was convicted by the IV Additional Chief Metropolitan Magistrate, Bengaluru in C.C.No.21364/2007 for offences under Sect...

High Court

High Court Allows Appeal in Cheque Dishonour Case Due to Non-Examination of Key Witness and Improper Appreciation of Evidence. The court held that the presumption of legally enforceable debt under Section 139 of the Negotiable Instruments Act, 1881 was not rebutted and the notice was validly sent after the second dishonour.

1 Dec 2011

The appellant, Navneetdas Narayandas Barshikar, the original complainant, filed an appeal against the judgment and order of acquittal dated 16th Augus...

High Court

Bombay High Court Quashes Committal Order in Drugs Case for Lack of Jurisdiction — Magistrate Exceeded Powers by Committing Case Triable by Magistrate to Sessions Court Without Sanction Under Section 32 of Drugs and Cosmetics Act, 1940. The court held that the offence under Section 27(d) of the Drugs and Cosmetics Act, 1940 is triable by a Magistrate and cannot be committed to Sessions Court under Section 209 CrPC, and the prosecution was invalid without prior sanction under Section 32 of the Act.

19 Dec 2025

The petitioners, Mukut Bihari Goyal, Manohar Lal Sharma, and M/s Smilax Pharmaceuticals, challenged an order dated 16.10.2019 passed by the Judicial M...

High Court

High Court Quashes Charges Against Doctor in POCSO Case for Failure to Report Sexual Offence — Mandatory Reporting Duty Under Section 19 of POCSO Act Applies Only to Persons Having 'Reason to Believe' Based on Concrete Information, Not Mere Suspicion.

2 Feb 2024

The petitioner, Dr. Lata Krishnaraddi Mankali, a gynecologist and Chief Medical Officer at KLE's Society's Dr. Kamala Hospital, Ankola, was arrayed as...

High Court

High Court of Karnataka Quashes FIR in Aadhaar Enrolment Fraud Case — No Prima Facie Case Made Out. Allegations of forgery and cheating under IPC Sections 465, 468, 469, 471, 420, 120-B read with 34 fail as complaint lacks specific details and essential ingredients.

30 Sep 2021

The petitioner, Sri Naresh Kumar R.P., CEO of M/s Edurays India, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 seeking qu...

High Court

Gujarat High Court Upholds Conviction in Cheque Bounce Case Despite Vehicle Seizure Claim. Dishonour of Cheque Under Section 138 NI Act Stands as Liability Not Extinguished by Seizure of Collateral.

18 Mar 2026

The case arises from a criminal revision application filed by Shobhnaben Jayendrakumar Panchal against the judgment of the Sessions Judge, Panchmahal ...

High Court

Bombay High Court Allows Quashing of Chargesheet in Attempt to Murder Case Due to Settlement Between Parties. The Court held that continuation of criminal proceedings arising from a personal dispute, where the complainant had settled the matter and no longer wished to prosecute, would be an abuse of process of law, and quashed the chargesheet under Section 482 CrPC despite the offences being non-compoundable.

3 May 2023

The Bombay High Court at Aurangabad, in Criminal Application No.2081 of 2021, considered an application under Section 482 of the Code of Criminal Proc...

High Court

Bombay High Court Upholds Disciplinary Action Against Chartered Accountant for Misappropriation and Fabrication of Documents. Institute of Chartered Accountants of India's Reference under Section 21(v) read with Section 22 of the Chartered Accountants Act, 1949 Allowed.

25 Oct 2023

The Institute of Chartered Accountants of India (ICAI) made a reference to the Bombay High Court under Section 21(v) read with Section 22 of the Chart...

High Court

Bombay High Court Allows Criminal Writ Petition Challenging Dismissal of Complaint Under Section 138 of Negotiable Instruments Act, 1881 — Failure to Consider Evidence and Proper Application of Law. The court set aside the dismissal order and remanded the matter for fresh consideration, emphasizing the need for proper judicial application.

25 Jan 2016

The petitioner, Santoshkumar Ghisulal Jaju, was the original complainant in Misc. Application No.253 of 2008 filed under Section 138 of the Negotiable...

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