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Supreme Court Hears Appeal from High Court Order Granting Interim Custody of Vehicles in Criminal Misappropriation Case. Appellant Seeks Custody Based on Registration Certificates; Respondent Company Claims Possession Under Undertaking.

The matter pertained to an appeal before the Supreme Court against a common order of the High Court of Andhra Pradesh granting interim custody of seiz...

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CRIMINAL WRIT PETITION NO. 3301 OF 2018

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Supreme Court Dismisses Appeals of Bank Employees Convicted for Fictitious Account Fraud. Handwriting Evidence and Conspiracy Proven Despite Flawed Investigation.

The Supreme Court dismissed the appeals of Ram Gopal and Pankaj Kumar Jain, who were convicted for their involvement in a fictitious bank account frau...

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Bombay High Court Dismisses Appeal in Cheque Dishonour Case Due to Improper Complaint by Constituted Attorney. Complaint under Section 138 NI Act fails as attorney lacked personal knowledge and power of attorney was not proved.

The appellant, M/s. Amin Warehousing, a proprietary concern, filed a complaint through its constituted attorney against the respondent, Al Freight Int...

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Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Debt or Liability. Complaint under Section 138 of Negotiable Instruments Act, 1881 fails as complainant failed to prove legally enforceable debt.

The petitioners, Dattatraya Kamble and Rajaram Kadam, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking...

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Bombay High Court Quashes Process for Forgery Against Accused in Cheque Dishonour Case Due to Absence of Allegation of Making False Document. Court holds that dishonour of cheque alone does not constitute forgery under Section 467 IPC without proof of making false document.

The petitioner, Shaikh Noor Shaikh Nanhu, was original accused no.4 in Regular Criminal Case No. 65/2000 pending before the Judicial Magistrate (F.C.)...