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Bombay High Court Allows Writ Petition in Cyber Fraud Case — Directs Bank to Refund Rs. 76.9 Lakhs Under RBI Circular. Unauthorized Addition of Beneficiaries and Absence of OTP Constitute Deficiency in Service Under RBI Circular Dated 6 July 2017.

The petitioners, a director and a closely held family company, maintained a bank account with Respondent No. 2 for 15-20 years. On 1 October 2022, unk...

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Bombay High Court Dismisses Challenge to Termination of Employee for Unauthorized Absence in Disciplinary Proceedings. Service Rule Violation for Absenteeism Upheld as Inquiry Was Fair and Findings Not Perverse.

The petitioner, Kiran B. Pulekar, was appointed as Junior Technical Assistant with the Shipping Corporation of India (SCI) in October 1987 and later p...

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High Court Quashes Accused in Second FIR Case Due to Impermissibility of Multiple FIRs for Same Incident. Second FIR for Offences Under Sections 504, 332, 353 IPC Arising from Same Occurrence of Unauthorised Buntings Removal Held Inadmissible, Following T.T. Antony Principle.

The case arose from a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash an FIR registered at Hosakot...

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Bombay High Court Upholds Removal of Naval Dockyard Worker for Unauthorized Absence — Dismisses Petition Against CAT Order. Disciplinary Authority's Discretion in Imposing Penalty of Removal for Habitual Absence Without Leave Upheld as Not Disproportionate.

The petitioner, Arun Waman Khadtale, was initially appointed as a casual labourer in the Naval Dockyard in 1975 and was confirmed as a permanent labou...

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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.

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...