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Bombay High Court Hears Writ Petition Seeking Cancellation of Fraudulent PAN, Aadhaar, Bank Account, and GST Registration in Identity Theft Case. Petition Alleged Misuse of Personal Identity to Obtain Documents and Receive Multiple Section 138 NI Act Notices, Raising Questions on Authority Inaction.

The Bombay High Court heard a writ petition under Article 226 of the Constitution of India filed by an individual residing in Mumbai who ran a small p...

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Bombay High Court Issues Rule Nisi in Cyber Fraud Case Involving Unauthorized Withdrawals of Rs. 38.04 Lakh. Petitioner Claims Banks Breached RBI Guidelines on Internet Banking and Failed to Reverse Fraudulent Transactions.

The petitioner, a freelancer in business consultancy, maintained savings and current accounts with HDFC Bank since 2011 and 2016 respectively. On 14 J...

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Bombay High Court Dismisses Interim Application Seeking Section 340 CrPC Proceedings in Slum Rehabilitation Dispute for Alleged Fabrication of MHADA Affidavit. Court Finds Affidavit Was Authentic, E-filed Under Administrative Directions, and Served on All Parties, Negating Claim of Fraud on Court.

The case involved two writ petitions challenging a slum rehabilitation scheme on MHADA land in Bandra East, Mumbai. The petitioners claimed to be MHAD...

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Bombay High Court Allows Writ Petition of Twin Brothers Seeking Biometric Update in Aadhaar Cards. Rejection of Biometric Update Request Without Assigning Reasons Violates Principles of Natural Justice Under Article 226 of the Constitution of India.

The petitioners, Rohit Bandu Nikalje and Rahul Bandu Nikalje, twin brothers, filed a writ petition under Article 226 of the Constitution of India befo...

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Supreme Court Acquits Appellant in Passport Fraud Case Due to Lack of Evidence and Principle of Parity. Conviction under Section 420 IPC and Passports Act set aside as co-accused with similar role were acquitted and prosecution failed to prove guilt beyond reasonable doubt.

The appellant, accused No.2, was convicted under Section 420 IPC read with Section 12(2) of the Passports Act, 1967 for allegedly facilitating the iss...

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Bombay High Court Allows Plaintiff's Suit for Declaration and Possession in Property Identity Dispute. Plaintiff Established Use of Name Pushpa/Pushpalata Interchangeably and Held to Be True Owner of Flat Under Cooperative Society Share Certificate.

This suit involved a dispute between two sisters-in-law over the ownership of a residential flat in Mumbai. The plaintiff, Pushpalata Sohanlal Sharma,...

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Karnataka High Court Hears Quashing Petition in Acko Insurance Data Theft Case; Order Reserved. Ex-Employees Seek Quashing of FIR Alleging Theft of Confidential Trade Secrets and Conspiracy, Claiming Abuse of Process and Civil Nature of Dispute under Section 482 Cr.P.C.

The Karnataka High Court heard arguments in a criminal petition filed by accused Nos. 1 to 5 under Section 482 of the Code of Criminal Procedure, 1973...