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Bombay High Court Dismisses Appeal Challenging Rejection of Discharge in MPID Act Case – Alleged Fraudulent Hosiery Scheme – No Discharge as Prima Facie Case Exists

The appellant, Smt. Neelam Rajendra Nanaware, filed a criminal appeal under Section 11 of the Maharashtra Protection of Interest of Depositors (In Fin...

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Bombay High Court Quashes Additional Charge Under Section 467 IPC in CBI Case — No Prima Facie Evidence of Forgery. Court held that mere fabrication of accounts without evidence of creating false document with intent to cause damage does not attract Section 467 IPC.

The petitioners, Mr. Nikhil Girish Patt, Mr. Ilesh Shah, and Mr. Sooraj Kumar Tayade, filed a Criminal Writ Petition under Article 226 of the Constitu...

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Supreme Court Upholds Conviction of Accused Under Section 302 IPC While Affirming Acquittal of Co-accused in Murder Case. Evidence Established Fatal Injuries Inflicted by One Accused with Kulhari, While Other Only Used Lathi, Not Proving Common Intention for Murder Under Section 34 IPC.

The dispute arose from an incident on 09.01.1999 involving four accused persons—Mohd. Yunus (A1), Mohd. Jamil (A2), Ghasita (A3), and Akhtar Hussain...

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High Court of Karnataka Quashes Charge Sheet in Money Lending Dispute Due to Civil Nature of Transaction. Sections 384, 420, 506 IPC Not Attracted as Dispute Pertains to Loan Repayment and Not Criminal Extortion or Cheating.

The petitioner, Sathish Kumar S, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the High Court o...

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High Court of Karnataka Acquits Convicted Accused in Murder Case Due to Lack of Credible Evidence. Circumstantial Evidence Fails to Prove Guilt Beyond Reasonable Doubt, Conviction under Sections 302 and 498A IPC Set Aside.

The appellant, Venkateshanaika, was convicted by the II Additional District and Sessions Judge, Davanagere in S.C. No. 164/2015 for offences punishabl...

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High Court of Karnataka Acquits Accused in Murder Case Due to Inconsistent Evidence and Lack of Proof of Guilt. Conviction under Sections 448, 323, 341, 302 IPC Set Aside as Prosecution Failed to Establish Chain of Circumstances.

The appellant, Veda @ Vedaprasad, was convicted by the II Additional District and Sessions Judge, Hassan, in S.C.No.228/2014 for offences punishable u...

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Supreme Court Dismisses Transfer Petitions in Criminal Cases Alleging Lack of Territorial Jurisdiction — Cause of Action Not Wholly Absent in Gurugram

The petitioner, Kaushik Chatterjee, was appointed as Group Chief Risk Officer-Executive Director of a non-banking finance company (the second responde...

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Bombay High Court Quashes FIR in Share Dispute Due to Civil Nature. Dispute over share purchase agreement held to be purely contractual, not constituting criminal breach of trust or cheating under Sections 406, 420, 120B IPC.

The petitioners, Rohan Dukle and Sudhir Gudal, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Cri...

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High Court of Bombay at Goa Discharges Accused in Cheating Case — No Deception Where Complainant Knowingly Participated in Illegal Transaction. Ingredients of Section 420 IPC Not Made Out as Complainant Was Aware of the Illegal Purpose of Payment.

The petitioner, Mr. Ashok Haldankar, filed a Criminal Writ Petition under Article 227 of the Constitution read with Section 482 CrPC challenging the o...