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Bombay High Court Quashes FIR Against Accused in Money-Lending Case Due to Inordinate Delay of 33 Years. FIR under Section 39 of Maharashtra Money-Lending (Regulation) Act, 2014 Quashed as Abuse of Process Where Transaction Occurred in 1982 and Civil Suit Pending.

The petitioner, an 85-year-old woman, filed a writ petition seeking quashing of FIR No.21/2015 registered against her under Section 39 of the Maharash...

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Bombay High Court Upholds Life Conviction for Murder Based on Circumstantial Evidence and Motive of Non-Repayment of Loan. Conviction under Section 302 IPC read with Section 34 IPC confirmed as chain of circumstances complete and consistent with guilt.

The appellant, Bhushan Narayan Tandel, original accused no.1, was convicted by the 1st Adhoc Additional Sessions Judge, Palghar in Sessions Case No.17...

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NCLAT Allows Section 7 Petition in Insolvency Case Due to Acknowledgment of Debt in Balance Sheets and Emails. Repeated acknowledgment of debt by Corporate Debtor in balance sheets and emails extends limitation period under Section 18 of Limitation Act, 1963, saving the petition from being time-barred.

The case involves an appeal filed by Akzo Nobel India Ltd. (Financial Creditor) against Stan Cars Pvt. Ltd. (Corporate Debtor) under Section 61 of the...

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High Court of Karnataka Quashes FIR in Criminal Breach of Trust Case — Dispute Found to be Purely Civil in Nature. Allegations of Dishonest Misappropriation of Sale Consideration Under Sections 403, 406, 420 IPC Do Not Disclose Any Criminal Offence as Transaction Was Consensual and Civil.

The petitioners, who were accused Nos. 1 and 2, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qua...

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High Court of Karnataka Acquits Accused in Cheque Bounce Case Due to Failure to Prove Debt Legally Enforceable. Dishonour of Cheque Under Section 138 of Negotiable Instruments Act, 1881 - Presumption Under Section 139 Rebutted by Accused Showing Loan Not Advanced.

The case involves a criminal revision petition filed by the accused, Sri K.T. Krishnappa, against his conviction under Section 138 of the Negotiable I...

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Bombay High Court Allows Second Appeal in Property Dispute Over Unsigned Agreement to Sell. Agreement to Sell Lacks Signature of Purchaser, Thus Unenforceable and Cannot Confer Title or Possessory Rights.

The case involves a second appeal filed by the original plaintiffs (appellants) against the judgment of the first appellate court which had set aside ...