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High Court of Karnataka Allows Criminal Revision Petition in Karnataka Excise Act Case — FIR Based on Panchanama Held Invalid. Conviction Set Aside as Search and Seizure Before Registration of FIR Renders Trial Vitiated.

The case arose from the interception of a motorcycle on 24 November 2008 by Excise officials in Hunsur taluk, Karnataka, who seized 48 bottles of whis...

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Bombay High Court Quashes FIR Against Bank and Employees in Loan Dispute — Dispute Held Purely Civil, No Prima Facie Case of Cheating or Criminal Breach of Trust. Allegations of Forgery and Use of Forged Documents Also Not Made Out, FIR Quashed Under Section 482 CrPC.

The judgment arises from two writ petitions filed by ICICI Bank Ltd., its employees (Zarin Daruwala, Girish Nayak, Arati Ramakrishnan, Vipul Parmar, K...

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Bombay High Court Quashes FIR Against Bank for Alleged Criminal Breach of Trust Due to Branch Closure Without Notice. Closure of bank branch without prior notice does not constitute criminal breach of trust under Sections 406, 409 IPC as there is no dishonest misappropriation of deposits.

The applicant, Wainganga Krishna Gramin Bank, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qu...

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Bombay High Court Quashes Chapter Proceedings Under Section 107 CrPC Based on Single FIR Without Independent Material. Mere Registration of Criminal Case Insufficient to Justify Preventive Action Under Section 107 CrPC.

The petitioners, Sandeep Shivaji Mhatre, Tushar Bhimsen Saigaokar, and Nilesh @ Sonu Mahanand Jadhav, filed three separate criminal writ petitions cha...

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High Court Dismisses Insurer's Appeal as Not Maintainable Due to Absence of Tribunal's Permission Under Section 170(b) of Motor Vehicles Act. Appeal Against Quantum of Compensation Fails as Insurer Did Not Obtain Leave to Contest Merits Beyond Statutory Defences.

The High Court of Judicature at Bombay, Bench at Aurangabad, dealt with an appeal filed by M/s Shriram General Insurance Company Limited against an aw...