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Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Invalid Service of Demand Notice. Notice returned 'not claimed' does not constitute deemed service under Section 138 of the Negotiable Instruments Act, 1881, and proceedings are an abuse of process.

The applicants, Sanjay Pukhraj Parikh and Anita Sanjay Parikh, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973,...

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Bombay High Court Quashes Process Against Advocate in Cheating Case — No Prima Facie Case Made Out. Alleged Agreement to Sell Not Registered and Complainant Aware of Litigation, Lacking Ingredients of Section 420 IPC.

The applicant, Nasir Mohammed Khan, an advocate by profession, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 ...

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Bombay High Court Acquits Bank Accountant in Corruption and Forgery Case Due to Lack of Evidence. Conviction under Prevention of Corruption Act, 1947 and IPC Sections 420, 467, 468, 471 Set Aside as Prosecution Failed to Prove Misappropriation Beyond Reasonable Doubt.

The appellant, Ramakant Devidas Solkke, was an accountant at the State Bank of India, Main Branch, Akola. On 30 April 1986, Bharat Petroleum Corporati...

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Bombay High Court Dismisses Petitions Challenging CBI Investigation in Bhima Koregaon Case — Sanction Under Section 197 CrPC Not Required for CBI Officers. CBI Investigation Valid Under DSPE Act as Section 6A Struck Down by Supreme Court.

The judgment concerns four writ petitions filed by individuals (Anant Pandurang Kale, Ashwini Kshirsagar, Naveen Kumar Rai and Siraj Razzak Bagwan, Pa...

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Bombay High Court Allows Appeal Against Acquittal in Cheque Dishonour Case — Conviction Under Section 138 NI Act Restored. Court Held That Stopping Payment of Cheque Issued as Security for Loan Constitutes Dishonour Under Section 138 of Negotiable Instruments Act, 1881.

The case involves two appeals filed by the complainant, M/s. Biharilal Ramnarayan Mantri (HUF), against the acquittal of the accused, Shri Anil Narott...