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Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

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Bombay High Court Allows Discharge of Accused in Rape Case Due to Lack of Prima Facie Evidence. Allegations of Repeated Rape and Criminal Intimidation Found Vague and Contradictory, Not Sufficient to Frame Charges Under Sections 366, 376(2)(n), 323, 504, 506, 341 IPC and Sections 3, 25 Arms Act.

The applicant, Dr. Avinash Manohar Warjurkar, accused no.1 in Sessions Trial No. 10 of 2017 pending before the Additional Sessions Judge, Bhandara, fi...

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Supreme Court Dismisses Appeal in NDPS Case Seeking CBI Investigation Over Alleged Illegal Abduction. Transfer to CBI Not Warranted as Mere Allegations Against Police Do Not Meet Exceptional Circumstances Under Established Guidelines, and Issues Can Be Raised in Trial.

The Supreme Court heard appeals arising from two Special Leave Petitions challenging orders of the High Court of Chhattisgarh, Bilaspur. The appellant...

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High Court of Karnataka Allows Appeal in NI Act Case — Acquittal Set Aside Due to Improper Appreciation of Evidence. Presumption under Section 139 of Negotiable Instruments Act, 1881 Not Rebutted by Accused.

The appellant, M. Nagappa, filed a criminal appeal under Section 378(4) of the Code of Criminal Procedure, 1973, against the judgment and order of acq...

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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 Acquits Accused in Attempt to Murder Case Due to Inconsistent Evidence and Doubtful Identification. Conviction under Section 307 IPC read with Section 34 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

The appellant, Shambabu Lathujisingh Yadav, was convicted by the Assistant Sessions Judge for Greater Bombay in Sessions Case No.790 of 2011 for an of...

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Bombay High Court Upholds Conviction for Murder in Love Affair Case — Circumstantial Evidence Sufficient to Prove Guilt Beyond Reasonable Doubt. The court held that the last seen theory coupled with motive and recovery of weapon established the guilt of the accused under Section 302 IPC.

The appellant, Satish Ramchandra Bavbande, was convicted by the Additional Sessions Judge, Pune for the murder of Neeta, a 16-year-old girl, under Sec...