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Special Court at Bombay Delivers Judgment in Securities Fraud Case — Accused Face Charges Under IPC and Prevention of Corruption Act for Cheating, Forgery, and Criminal Conspiracy

This criminal case arises from the 1992 securities scam, which severely impacted India's economy. The prosecution alleged that multiple accused person...

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Karnataka High Court Decides Regular First Appeal Arising from Dismissal of Suit for Declaration of Property Ownership. Property Originally Allotted to a Swamiji Under Mysore Government Scheme and Later Subject to Litigation Over Inheritance and Alleged Fraud.

The appeal arose from the dismissal of a suit for declaration of ownership of immovable property situated in Bangalore. The original plaintiff, C.R. H...

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Bombay High Court Allows Quashing of Criminal Proceedings in Multiple Matrimonial Dispute Cases Based on Compromise. Inherent Powers Under Section 482 CrPC Used to Quash Non-Compoundable Offences Where Settlement is Genuine and Voluntary.

The judgment involves four separate criminal applications and two writ petitions filed before the Bombay High Court, Nagpur Bench, seeking quashing of...

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High Court Upholds Conviction of Accused in Murder Case Due to Incriminating Circumstantial Evidence. Circumstantial Evidence Including Last Seen Together, False Report, and Discovery of Victim's Articles Established Guilt Beyond Reasonable Doubt Under Sections 302 and 201 of Indian Penal Code, 1860.

The appellant, Shivaji Nanasaheb Shinde, was convicted by the Additional Sessions Judge, Kopargaon, for offences under Sections 302 and 201 of the Ind...

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High Court of Bombay at Goa Allows Appeal in Negotiable Instruments Act Case — Blank Cheque Defence Rejected as Unsubstantiated. Presumption under Section 139 of Negotiable Instruments Act, 1881 stands in favour of holder, and accused failed to rebut it by preponderance of probabilities.

The appellant, The Bagayatdar Urban Co-operative Credit Society Ltd., filed a complaint under Section 138 of the Negotiable Instruments Act, 1881 agai...

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Karnataka High Court Dismisses Criminal Revision Petition in Passport Forgery Case. Conviction under IPC and Passports Act Upheld as Investigation and Seizure Found Legal.

The petitioner was convicted by the trial court under sections 419, 420, 468 and 471 of the Indian Penal Code and section 12(1)(b) of the Passports Ac...

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KAHC010366622012_1

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