Search Results for "Distinct offences"

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Search Results for "Distinct offences"

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High Court

Bombay High Court Dismisses Appeal by Co-operative Bank in Government Securities Scam Case — Upholds Trial Court's Finding of No Entitlement to Return of Securities or Recovery of Value. The Court held that the plaintiff bank failed to prove its title to the securities and that the transactions were void ab initio due to fraud, and the bank was not entitled to any relief.

7 Apr 2021

The appellant, The Amravati Peoples’ Co-operative Bank Ltd. (plaintiff), filed a suit for return of government securities sold by it or in the alter...

High Court

Bombay High Court Acquits Appellant in Murder Case Due to Unreliable Circumstantial Evidence. Conviction under Sections 302 and 201 IPC Set Aside as Prosecution Failed to Establish Complete Chain of Circumstances.

22 Sep 2020

The appellant, Bhagwat Putalaya Pawar, was convicted by the Additional Sessions Judge, Solapur for the murder of his wife Parvati under Section 302 IP...

High Court

Bombay High Court Allows Compounding of NI Act Offence with 15% Costs — Cheque Dishonour Case Resolved by Full Payment of Cheque Amount. The court permitted compounding under Section 147 of the Negotiable Instruments Act, 1881, upon payment of the entire cheque amount of Rs. 37,000/- and 15% costs of Rs. 5,500/-, leading to acquittal of the accused.

1 Aug 2011

The case involves a criminal revision application filed by Prema, the applicant, against the State of Maharashtra and Shobha Pareek, the respondent, a...

High Court

Bombay High Court Quashes Detention Order Under MPDA Act for Non-Application of Mind and Stale Grounds. Preventive Detention Cannot Be Based on Old Incidents Without Proximate Link to Public Order.

16 Feb 2012

The petitioner, Adil Chaus, challenged an order of preventive detention passed by the Commissioner of Police, Aurangabad, on 30 August 2011 under Sect...

High Court

Bombay High Court Quashes FIR Against Canteen Licensee in Hooch Tragedy Case — No Prima Facie Case of Culpable Homicide. Licensee of Civil Hospital canteen cannot be held vicariously liable for deaths caused by spurious liquor served at a private party without evidence of direct involvement or knowledge under Section 304 IPC.

13 Sep 2019

The case arises from a tragic incident on 12/02/2017 where a dinner party organized by two candidates contesting Zilla Parishad and Panchayat Samiti e...

High Court

Bombay High Court Dismisses State's Appeal and Victim's Revision in Murder Case Due to Unreliable Evidence. Acquittal of Accused Upheld as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt Under Sections 302, 307, 324, 323, 147, 148, 149 of Indian Penal Code, 1860.

1 Apr 2005

The State of Maharashtra filed an appeal against the judgment and order dated 5.9.1988 passed by the Additional Sessions Judge, Pune in Criminal Appea...

High Court

Bombay High Court Allows Petition of Notified Person Under Special Courts Act, Holding Attached Property Cannot Be Sold in Debt Recovery Execution Without Custodian's Consent. Attachment Under Section 3(3) of Special Courts Act, 1992 Prevails Over Certificate Under Recovery of Debts Due to Banks and Financial Institutions Act, 1993.

17 Jan 2006

The petitioner, Ketan Parekh, was declared a notified party on 6.10.2001 under the Special Courts (Trial of Offences Relating to Transactions in Secur...

High Court

Bombay High Court Allows Raymond Limited's Appeals in Central Excise Cenvat Credit Dispute. Cenvat Credit of AED (T&TA) on Inputs Can Be Utilized for Payment of BED on Final Products.

5 Mar 2015

The appellant, Raymond Limited, is a company manufacturing blankets from woollen fibres. The blankets attract only Basic Excise Duty (BED) and not Add...

High Court

Bombay High Court Quashes Detention Order Under MPDA Act Due to Illegible Documents and Lack of Marathi Translation. Preventive Detention Violates Article 22(5) of Constitution When Grounds Not Communicated Effectively.

25 Jun 2015

The petitioner, Rahul Ambadas Jadhav, was detained under the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug-offenders ...

High Court

Bombay High Court Acquits Accused in Dacoity and House Trespass Case Due to Unreliable Identification and Lack of Corroboration. Identification of accused based on CCTV footage and test identification parade found unreliable as witnesses failed to describe assailants and no independent corroboration of recovery of stolen property.

5 Dec 2015

The case involves two appeals against conviction for offences under Sections 452, 395, and 397 of the Indian Penal Code (IPC). The appellants, Mohd. K...

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