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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Contractual Breach Without Deception Does Not Attract Section 420 IPC.

The petitioner, Sussanne Khan, a sole proprietor of a design firm, was engaged by the respondent no. 3, Mudhit Gupta, under a written contract to prov...

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Bombay High Court Revokes Probate for Non-Service of Citation on Legal Heir in Testamentary Succession Case. Failure to serve citation on a cousin who is a legal heir under the Indian Succession Act, 1925 amounts to fraud on court, warranting revocation of probate.

The petitioner, Adil Phiroz Makhania, filed a Miscellaneous Petition seeking revocation of probate granted by the Bombay High Court in Testamentary Pe...

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Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

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Bombay High Court Dismisses Petition Challenging Enforcement Committee Decision in Textile Quota Fraud Case. Petitioner Found to Have Forged Visas and Fabricated Bank Realisation Certificates to Obtain Premium Quota.

The petitioner, M/s. Minar Exports, challenged a decision of the Enforcement Committee constituted under a notification dated 12 November 1999 by the ...

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High Court of Bombay Hears Rectification Petition Filed by Le Shark Apparel Limited Seeking Cancellation of Respondents' Registered Trade Mark No. 466002 in Class 25. Petition Based on Grounds of Non-Use Under Section 47 and Fraudulent Registration Under Section 57 of the Trade Marks Act, 1999.

The petitioner, Le Shark Apparel Limited, filed a Commercial Miscellaneous Petition before the High Court of Bombay seeking rectification of the respo...

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High Court of Karnataka Considers Quashing of Criminal Proceedings for Offences of Forgery and Cheating in Property Dispute; Private Complaint Alleged to Mirror Civil Suit for Possession

The High Court of Karnataka, Dharwad Bench, dealt with a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) s...