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Search Results for "fraudulent invoices"

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High Court

Bombay High Court Grants Interim Injunction in Design Infringement Suit — Registered Design for Mixer Grinder Knob Found Prima Facie Valid and Infringed. Court restrains defendant from manufacturing or selling mixer grinders with a knob that is a substantial reproduction of plaintiff's registered design under Section 22 of Designs Act, 2000.

17 Apr 2026

The plaintiff, Atomberg Technologies Private Limited, filed a suit for damages and injunction against Stove Kraft Limited, alleging infringement of it...

High Court

Gujarat High Court Quashes FIR in Loan Dispute — Non-Repayment of Loan Does Not Constitute Cheating or Criminal Breach of Trust Under Sections 406 and 420 IPC. Civil Nature of Dispute Leads to Quashing of Criminal Proceedings as Abuse of Process.

9 Mar 2026

The applicant, Bhavinchandra Suryakant Purohit, filed a criminal miscellaneous application under Section 482 of the Code of Criminal Procedure, 1973 (...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Directors of Bullion Firms Not Liable for Criminal Breach of Trust. Dispute Over Gold Loan Repayment and Return of Gold Bars Held to Be Purely Civil, Not Attracting Sections 406, 420 IPC.

17 Oct 2025

The applicants, directors of Banka Bullions and G.K. Trexim, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) see...

High Court

High Court of Karnataka Dismisses Petition Seeking SIT Investigation in Cyber Crime Case — No Grounds Made Out for Transfer of Investigation to Special Investigation Team. The court held that the power to order an SIT investigation is extraordinary and must be exercised sparingly; mere allegations of inadequate investigation do not warrant transfer.

25 Apr 2025

The petitioner, Newspace Research and Technologies Private Limited, a company incorporated under the Companies Act, 2013, filed a writ petition under ...

High Court

Bombay High Court Grants Interim Injunction to Plaintiff in Trademark Infringement and Passing Off Case. The court restrained the defendant from using deceptively similar 'PRINCE' and crown device marks for PVC pipes, finding a strong prima facie case of infringement and passing off.

6 Dec 2024

The plaintiff, Prince Pipes and Fittings Ltd., a Mumbai-based company, has been using the mark 'PRINCE' and a 'crown device' since 1987 for manufactur...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute — Failure to Pay for Supplied Goods Does Not Attract Criminal Offences of Cheating and Criminal Breach of Trust. The dispute between a supplier and a buyer over unpaid dues for polymer raw material is essentially a civil breach of contract, not a criminal offence under Sections 406 and 420 IPC.

3 Apr 2023

The petitioner, Mahesh Shantilal Parekh, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Co...

High Court

Bombay High Court Grants Interim Injunction in Trademark Infringement and Passing Off Suit — Star Zing Marks Protected. Use of identical marks 'White Chinese Pepper Masala' and 'Black Chinese Pepper Masala' by Defendant restrained as deceptively similar to Plaintiff's registered trademarks.

8 Jan 2020

The Plaintiff, Sky Enterprise Private Ltd., filed a commercial IP suit alleging infringement of its registered trademarks and passing off by the Defen...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Failure to repay loan does not constitute cheating under Section 420 IPC when there is no initial dishonest intention.

17 Oct 2016

The applicants, Rashami w/o Satish Khandvikar and Satish s/o Bhangwantrao Khandvikar, filed a criminal application under Section 482 of the Code of Cr...

High Court

Bombay High Court Allows Writ Petition Against Detention of Air Conditioners by Municipal Corporation for Alleged Undervaluation of Octroi Duty. Classification of Goods Under Schedule-H Item 50 of Bombay Municipal Corporation Act, 1888 Attracts 2% Octroi Duty, Not 4% Under Entry 52 of Octroi Rules.

17 Aug 2011

The petitioner, Batliboi Limited, a manufacturer of industrial package air conditioners, filed a writ petition challenging the detention of its consig...

High Court

Bombay High Court Allows Writ Petition Challenging GST Cancellation Due to Violation of Natural Justice. Registration Cancelled Without Proper Notice and Opportunity of Hearing, Set Aside with Restoration.

30 Nov -0001

The petitioner, Rawman Metal & Alloys, a proprietorship concern, filed a writ petition under Article 226 of the Constitution of India challenging the ...

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