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Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Notice sent by speed post but not delivered to the accused's correct address, failing to meet the requirements of Section 138 of the Negotiable Instruments Act, 1881.

The applicants, who are the accused in a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed a criminal application before the ...

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Bombay High Court Upholds Conviction for Possession of Counterfeit Currency Notes under Section 489C IPC. Appellants sentenced to 5 years RI for possessing 18 counterfeit notes of Rs.1000 denomination.

The appellants, Allauddin Jallauddin Shaikh and Mamaruddin Mohammad Shaikh, were convicted by the Adhoc Additional Sessions Judge at Sewree, Greater B...

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Bombay High Court Quashes Notice Under Section 111 CrPC for Non-Application of Mind and Vague Allegations — Use of Printed Proforma Without Recording Reasons Renders Notice Invalid

The petitioner, Ruben Franco, challenged a notice dated 6/01/2017 issued under Section 111 of the Code of Criminal Procedure, 1973 by the Deputy Colle...

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Bombay High Court Allows Petitions Challenging Attachment Orders Under PMLA — Enforcement Directorate's Provisional Attachment Orders Set Aside for Lack of Proper Service and Non-Compliance with Section 5(1) of PMLA

The judgment concerns six criminal writ petitions filed by various individuals and companies challenging provisional attachment orders passed by the D...

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Bombay High Court Quashes Criminal Proceedings in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Service of notice under Section 138 of Negotiable Instruments Act, 1881 must be proved by cogent evidence; mere endorsement of 'refused' on returned envelope is insufficient.

The applicants, Madan Shankar Bhivsane and others, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking qua...

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Bombay High Court Acquits Accused in Child Molestation Case Due to Inconsistent Testimony and Lack of Corroboration. Conviction under Sections 354 and 448 IPC Set Aside as Prosecutrix's Evidence Contradicted by Mother's Testimony and Medical Report.

The appellant, Devanand Govinda Gayakwad, was convicted by the trial court for offences under Sections 354 and 448 of the Indian Penal Code (IPC) for ...