Search Results for "forgery"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal of Claimant in Motor Accident Case — Functional Di...
Supreme Court Modifies Sentence in Forgery Case Due to Long Pendency and No Crim...
Madras High Court Dismisses Second Appeal in Partition Suit — Concurrent Findi...
High Court of Bombay at Bombay Dismisses Insurance Company's Appeal in Motor Acc...

Search Results for "forgery"

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Supreme Court

Supreme Court Dismisses Appeal in Criminal Complaint Case for Lack of Jurisdiction Under Section 195 CrPC. Private Complaint Not Maintainable for Offences Under Sections 191-192 IPC Committed in Judicial Proceedings.

2 Sep 2020

The case arises from two criminal complaints filed by M/s Bandekar Brothers Pvt. Ltd. and another against Prasad Vassudev Keni and others under Sectio...

High Court

Bombay High Court Grants Anticipatory Bail to Director in Cheating and Forgery Case. Court Held That Director's Role of Signing Documents and Attending Meetings Does Not Constitute Criminal Liability Without Specific Allegations of Dishonest Intent.

9 Oct 2013

The applicant, Sandeep P. Jain, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, 1973, in connection with C...

Supreme Court

Supreme Court Allows Appeal in Criminal Complaint for Alleged False Affidavit Under Representation of People Act — High Court Erred in Not Quashing Summoning Order as Complaint Did Not Disclose Offence Under Sections 420, 465-471 IPC. The Court held that the essential ingredients of cheating and forgery were not made out as the complaint did not allege any fraudulent or dishonest intention to deceive the Election Commission.

28 Apr 2023

The present appeals arise from a private complaint filed by the respondent-complainant before the learned ACJM, Hoshiarpur, alleging offences under Se...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Wife and Father in Passport Forgery Case Due to Lack of Prima Facie Evidence. Charges under Sections 420, 468, 471 IPC and Section 12(b) Passports Act, 1967 were dismissed as State Forensic Laboratory report was inconclusive and sponsorship letter implied consent of husband, negating dishonest intent.

22 Jan 2024

The Supreme Court considered an appeal challenging the dismissal of a criminal revision petition by the High Court of Karnataka, which upheld the tria...

High Court

Bombay High Court Quashes Charges Against Petitioner in Forgery Case — No Prima Facie Case for Sections 419, 467, 468, 471, 420 IPC. Gift Deed Based on Will Not Proven Forged at Charge Stage; Petitioner Not a Party to Alleged Conspiracy.

22 Jul 2019

The petitioner, Mrs. Nanda Kunkolienkar, challenged an order of the learned Special Judge dated 26.11.2018 confirming the framing of charges against h...

High Court

Bombay High Court Grants Leave to Defend in Commercial Summary Suit for Recovery Under Deed of Cancellation — Triable Issues Raised Regarding Validity of Agreement and Quantum of Amount. The court held that the defendant raised substantial triable issues entitling unconditional leave to defend under Order XXXVII CPC.

12 Dec 2019

The plaintiff, Dimples Infra, a registered partnership firm engaged in property development, filed a commercial summary suit against the defendant, He...

Supreme Court

Supreme Court Quashes FIR in Property Joint Venture Dispute -- Criminal Proceedings Against Appellants Set Aside as Dispute Found Civil in Nature with Arbitration Clause -- FIR Under Sections 406, 420, 467, 468 and 471 IPC Cannot Substitute Civil Remedies

25 Feb 2026

The Supreme Court allowed the criminal appeal arising from Special Leave Petition (Criminal) No. 6670 of 2021 and quashed the FIR registered against t...

High Court

Bombay High Court Allows Revision and Quashes Process in Forgery Case Due to Lack of Sanction Under Section 195 CrPC. The court held that cognizance of offences under Sections 463, 468, 471 IPC is barred without a complaint by the court under Section 195(1)(b)(ii) CrPC.

22 Feb 2018

The case involves three connected matters: Criminal Revision Nos. 49 and 50 of 2016 filed by Smt Sudha Sarraiya, the widow and legal representative of...

High Court

Bombay High Court Allows Revision Against Discharge in Forgery Case, Restores Process Against Accused. Court holds that Magistrate's order discharging accused for want of sanction under Section 197 CrPC was erroneous as the accused, an advocate, was not acting in discharge of official duty when allegedly forging documents.

22 Feb 2018

The case arises from a complaint filed by Pawankumar Sarraiya (later prosecuted by his widow Sudha Sarraiya) alleging forgery of a will by the accused...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Proper Investigation — Section 156(3) CrPC Order Set Aside as Magistrate Failed to Apply Judicial Mind. The Court held that the Magistrate must apply judicial mind before ordering investigation under Section 156(3) CrPC and cannot act as a post office.

3 May 2006

The petitioner, Jitendra Chandrakant Mehta, filed a Criminal Writ Petition before the Bombay High Court seeking quashing of proceedings arising out of...

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