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Bombay High Court Sets Aside Discharge of Accused in Cheque Bounce Case Despite BIFR Proceedings. The court held that an order under Section 22 of SICA does not automatically bar criminal proceedings under Section 138 of the Negotiable Instruments Act, 1881.

The petitioner, Harshad Jayprasad Bakshi, filed a criminal writ petition challenging the order of the learned Metropolitan Magistrate, 12th Court, Mum...

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Bombay High Court Acquits Accused in Section 411 IPC Case Due to Lack of Evidence of Knowledge of Stolen Property. Conviction for Dishonest Receipt of Stolen Property Set Aside as Prosecution Failed to Prove Mens Rea Under Section 411 IPC.

The applicant, Rajesh Ganeshmal Oswal, was accused no.4 in Regular Criminal Case No.110 of 2008 before the Judicial Magistrate, First Class, Railway C...

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Bombay High Court Quashes Process in NI Act Complaint Due to Bar Under SICA Section 22A. Proceedings under Section 138 of Negotiable Instruments Act, 1881 cannot continue against a sick company without BIFR consent.

The petitioners, a company and its directors, challenged the order dated 20.04.2018 passed by the 25th Joint Civil Judge (Junior Division) and Judicia...

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Bombay High Court Dismisses Petition Against Cooperative Bank in Recovery Proceedings Under Maharashtra Cooperative Societies Act. Court holds that the petitioner failed to establish any legal right or that the bank's actions were without jurisdiction or in violation of principles of natural justice.

The petitioner, a cooperative bank, filed a writ petition challenging the recovery proceedings initiated by the respondent cooperative bank. The petit...

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Bombay High Court Dismisses Writ Petition Challenging MODVAT Credit Denial Under Rule 57C of Central Excise Rules, 1944. Inputs Used in Manufacture of Exempted Final Products Not Eligible for Credit.

The petitioners, Atlas Automotive Components Private Limited and another, filed a writ petition under Article 226 of the Constitution of India before ...

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High Court Acquits Accused in Electricity Theft Case Due to Lack of Evidence. Conviction under Section 136 of Electricity Act, 2003 set aside as prosecution failed to prove theft beyond reasonable doubt.

The appellant, Kenchanna, was convicted by the I Additional Sessions Judge, Tumkur, in Spl. C. No.285/2008 for an offence punishable under Section 136...

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Bombay High Court Allows Appeals Against CESTAT Predeposit Order in Central Excise Clandestine Removal Cases. Electricity Consumption Norms for M.S. Ingots Require Prima Facie Case Assessment for Waiver of Predeposit.

The Bombay High Court heard six appeals under Section 35G of the Central Excise Act, 1944, against a common order of the Customs, Excise and Service T...