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High Court

Bombay High Court Dismisses Petition to Quash Criminal Proceedings in Cheque Dishonour Case — Directors of Company Not Entitled to Quashing Under Section 482 CrPC When Trial Already Commenced and No Exceptional Circumstances Shown.

22 Nov 2019

The petitioners, Mrs. Shama G. Bothe and Mr. Guido Bothe, directors of Chinkara Motors Private Limited (CMPL), filed a criminal writ petition under Ar...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Managing Director in Cheating Case Based on Res Judicata and Lack of Specific Allegations. The Court held that findings from previous Section 138 Negotiable Instruments Act proceedings are binding under res judicata, and prosecuting a director without arraying the company as an accused under Section 420 Indian Penal Code is impermissible.

16 Apr 2025

The dispute arose from business dealings between Ruchira Papers Ltd., represented by its Managing Director S.C. Garg (appellant), and I.D. Packaging, ...

High Court

Bombay High Court Dismisses Writ Petition Challenging Amendment of Complaint in NI Act Case - Typographical Error Correction Allowed. The court held that amendment to correct date and amount in a complaint under Section 138 of the Negotiable Instruments Act, 1881, after plea of not guilty, is permissible as it does not change the nature of the case.

10 Oct 2013

The petitioner, Madan Tulshiram Hembade, was the accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed by the respon...

High Court

Bombay High Court Quashes Process Against Wife in Criminal Complaint for Defamation and Dishonour of Cheque — Statements Made in Legal Proceedings Are Not Defamatory. Statements made in a writ petition before a court are absolutely privileged and cannot form the basis of criminal proceedings under Sections 499, 500 IPC or Section 138 of the Negotiable Instruments Act, 1881.

2 Nov 2018

The applicant, a wife, challenged the order of issuance of process dated 24/07/2017 passed by the Judicial Magistrate First Class, Nagpur, in Misc. Cr...

High Court

Bombay High Court Quashes Criminal Complaint Against Manager in MRTU and PULP Act Case — Lack of Specific Allegations and Limitation Bar. Complaint under Section 48 of MRTU and PULP Act fails as no specific allegations of responsibility for compliance of interim order and complaint filed beyond six months.

28 Jun 2006

The petitioner, Maruti s/o Narsingrao Ladde, was the Manager (P. & A.) of Ashok Leyland Limited. The Ashok Leyland United Employees' Union, a Represen...

High Court

High Court of Karnataka Acquits Accused in Rape Case Due to Delay in FIR and Lack of Medical Evidence. Conviction under Section 376 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

8 Nov 2013

The appellant, Ningappa S/o Basappa Cheliwadi, was convicted by the III Additional Sessions Judge, Gulbarga, in SC 125/2009 for the offence of rape un...

High Court

High Court of Bombay Upholds Labour Court Award in Favor of Workman in MSRTC Dismissal Case — 25% Back Wages Granted for Procedural Violation. Dismissal Quashed as Enquiry Officer Was Not Appointed by Competent Authority Under Section 6(6) of Industrial Disputes Act, 1947.

9 Aug 2019

The petitioner, the Divisional Controller of Maharashtra State Road Transport Corporation (MSRTC), challenged the judgment and award dated 4.8.2018 of...

High Court

Karnataka High Court Considers Validity of Sanction for Prosecution in Discharge Petitions Filed by Accused Including a Cabinet Minister Under the Income Tax Act. Principal Question Examined: Whether the Principal Director of Income Tax is Competent to Grant Sanction Under Section 279 of the Income Tax Act, 1961.

12 Nov 2019

The matter pertained to three criminal revision petitions filed under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973, by ac...

High Court

High Court of Karnataka Sets Aside Discharge of Accused in Rape and Cheating Case — Prima Facie Case Made Out for Trial. The Sessions Court erred by conducting a mini-trial at the stage of Section 227 CrPC and discharging the accused for offences under Sections 376 and 420/417 IPC based on allegations of false promise of marriage.

11 Nov 2019

The State of Karnataka, through the Mico Layout Police Station, filed a criminal revision petition under Sections 397 read with 401 CrPC challenging t...

Supreme Court

Supreme Court Dismisses Appeal by Accused in Cooperative Society Forgery Case Where Nominee Not a Court Under Section 195 CrPC. Conviction Upheld as No Sanction Required from Registrar since Offences Under Sections 465 and 471 IPC Not Governed by Maharashtra Cooperative Societies Act, 1960.

20 Dec 1968

The appeal arose from a criminal complaint filed under Sections 465 and 471 of the Indian Penal Code alleging forgery of a minutes book of a cooperati...

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