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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 "cheque payment"

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High Court

Bombay High Court Dismisses Appeal by Co-operative Bank in Government Securities Scam Case — Upholds Trial Court's Finding of No Entitlement to Return of Securities or Recovery of Value. The Court held that the plaintiff bank failed to prove its title to the securities and that the transactions were void ab initio due to fraud, and the bank was not entitled to any relief.

7 Apr 2021

The appellant, The Amravati Peoples’ Co-operative Bank Ltd. (plaintiff), filed a suit for return of government securities sold by it or in the alter...

High Court

Bombay High Court Allows Revision Petition in Cheque Dishonour Case, Sets Aside Conviction Due to Non-Compliance with Section 138 NI Act Requirements. The Court held that a time-barred debt is not a legally enforceable debt under Section 138 of the Negotiable Instruments Act, 1881, and the accused successfully rebutted the presumption under Section 139.

18 Jul 2019

The petitioner, Sushila Tupekar, was convicted by the Judicial Magistrate First Class, Gangakhed, in SCC No.76/2013 for an offence under Section 138 o...

High Court

Bombay High Court Dismisses Appeal Against Arbitral Award in Stock Brokerage Dispute — Upholds Single Judge's Rejection of Section 34 Petition. Court Holds That No Interference Is Warranted Under Section 37 of the Arbitration and Conciliation Act, 1996 When the Arbitrator's Findings Are Based on Evidence and Not Perverse.

14 Mar 2016

The appellant, Mrs. Money Nair, filed an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, against a judgment dated 13 March 2015...

High Court

Bombay High Court Allows Quashing of Criminal Case in Hit-and-Run Accident Due to Lack of Evidence and Compromise. Petitioner accused under Sections 279 and 338 IPC discharged as no eyewitness or material to prove rash driving, and victim did not support prosecution.

13 Mar 2024

The petitioner, accused in C.C.No.1058/PS/2016 for offences under Sections 279 and 338 of the Indian Penal Code, filed a writ petition under Article 2...

High Court

Bombay High Court Allows Clubbing of Three Cheque Dishonour Complaints Under Section 138 NI Act for Joint Trial. Common Transaction and Same Parties Justify Consolidation to Avoid Multiplicity of Proceedings.

2 Aug 2010

The petitioner, Smt. Sumedha Chitpur, an advocate practicing at District and Sessions Court, Latur, filed a criminal writ petition under Articles 226 ...

High Court

Bombay High Court Dismisses Appeal Seeking Confirmation of Share Transfer in Wound-Up Company Due to Inordinate Delay and Lack of Evidence. Section 536(2) of Companies Act, 1956 requires timely application and proof of bona fide transfer before winding up order.

22 Feb 2012

The appellant, Rathnam P.V., filed an appeal against the order of the Company Judge dismissing his application under Section 536(2) of the Companies A...

High Court

High Court Acquits Accused in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

14 Aug 2012

The appellant, Ashwin Chintaman Shambharkar, was convicted by the Special Judge, Nagpur in Special Case No. 18 of 1997 for offences under Section 7 an...

High Court

Bombay High Court Acquits Accused in Disproportionate Assets Case Under Prevention of Corruption Act — Wife's Income Not Properly Considered. Failure to account for spouse's independent income and gifts from relatives renders prosecution case unsustainable under Section 5(1)(e) read with Section 5(2) of Prevention of Corruption Act, 1947.

15 Feb 2005

The appellant, Ramesh Chander Abbi, was convicted by the Special Judge, Greater Bombay, in Special Case No.23 of 1978 for the offence under Section 5(...

High Court

Bombay High Court Partially Allows Challenges to Arbitral Award in Development Agreement Dispute. Court upholds award on termination and damages but modifies interest rate and clarifies that the builder is entitled to retain constructed area as per agreement.

5 Dec 2014

The case involves two arbitration petitions filed under Section 34 of the Arbitration and Conciliation Act, 1996, challenging a common arbitral award ...

High Court

Bombay High Court Quashes Second FIR in Criminal Breach of Trust Case — Proceedings Based on Same Facts as Earlier FIR Amount to Abuse of Process of Law. Second FIR on Identical Allegations by Co-Accused Not Maintainable Under Section 482 CrPC.

4 Jul 2017

The petitioner, Pawan Lodha, filed a Criminal Writ Petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Regular Cri...

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