Judgments

Reported decisions from the Bombay High Court and other courts in the archive. Sign in to read the full text and download a PDF.

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SUPREME COURT 09/01/2025

Central Bank of India & Anr vs Smt. Prabha Jain & Ors

Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Section 13(4), 17, 34 ? Civil Procedure Code, 1908 - Section 9 - Order 7 Rule 11(d) ? Rejection of plaint ? Bar of j…

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NAGPUR BENCH 07/01/2025

Mr. Girish Dinesh Gokhale vs Mr. Prakash Premchand Yelwankar

Negotiable Instruments Act, 1881 - Section 138 - Code of Criminal Procedure, 1973 - Sections 313and 311 ? BharatiyaNagarik Suraksha Sanhita (BNSS), 2023 - Sections 528and 348 ? Constitution of India - Article 227 ? Recal…

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NAGPUR BENCH 06/01/2025

Shri Mungsaji Maharaj Sahakari Soot Girni Limited, a Co-operative Society vs The Buldhana District Central Co-Operative Bank Limited through its Managing Director

Maharashtra Co-operative Societies Act, 1960 ? Sections 40 and 91 - Maharashtra Co-operative Societies Rules, 1961 - Rule 34 - Indian Evidence Act, 1872 ? Section 65B - Constitution of India - Article 227 ? One time sett…

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NAGPUR BENCH 03/01/2025

Anant Nagari Co-op. Credit Society Ltd., Risod, Thr. its G. Manager, Shri Gajanan Shankarrao Jadhao vs Ashok Dnyanba Ulemale & Ors

[A] Negotiable Instruments Act, 1881 - Sections 138, 118 and 139 ?Appeal against acquittal ? Trial court found that no legal and enforceable debt existed on date of cheque issuance, thereby acquitting accused - Accused s…

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SUPREME COURT 02/01/2025

M/s Naresh Potteries vs M/s Aarti Industries and Another

[A] Negotiable Instruments Act, 1881 ? Sections 138 and 142 ? Criminal Procedure Code, 1973 ? Section 200 - (BNSS 2023, Section 223) - Complaint filed by power of attorney holder ? Maintainability of ? Requirement of per…

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BOMBAY HIGH COURT 02/01/2025

T.A.N. Moorthy vs C.K. Narayan and Anr

Negotiable Instruments Act, 1881 - Sections 138 and 139 ? Appeal against acquittal ? Existence of legally enforceable debt - Trial court initially convicted accused, but Sessions Court acquitted ? Complainant must prove …

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SUPREME COURT 20/12/2024

Bijoy Kumar Moni vs Paresh Manna & Anr

[A] Negotiable Instruments Act, 1881, Sections 138 and 141 - Dishonour of Cheque ? Absence of principle offender - Criminal Liability of accused ? Requirements of - Offence committed by company - Accused was prosecuted i…

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SUPREME COURT 20/12/2024

Hongkong And Shanghai Banking Corp. Ltd vs Awaz & Ors.

Banking Regulation Act, 1959 ? Sections 2, 21A, 35A and 56 - Consumer Protection Act, 1986 ? Sections 2(b) & 2(d)), 2(1)(m), 2(46), 12(c) and 13(6) - Consumer Protection Act, 2019 - Section 10 - Indian Contract Act, 1872…

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AURANGABAD BENCH 20/12/2024

Parmeshwar Shivaji Swami vs Shankar Vithoba Ilegaonkar

Negotiable Instruments Act, 1881 - Sections 118 and 138 - Code of Criminal Procedure, 1973 -Section 313 ? Presumption of validity of negotiable instruments - Respondent-complainant filed case under Section 138 NI Act a…

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BOMBAY HIGH COURT 16/12/2024

Dombivali Nagari Sahakari Bank Ltd. Thr. Its Authorised Officer Shashikant Sakharam Gawade vs The State of Maharashtra & Ors.

Securitisation and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 - Section 14 ? Appointment of advocate Court Commissioner to take possession of the secured asset within the meaning…

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SUPREME COURT 09/12/2024

Ravi Dhingra vs State of NCT of Delhi & Anr

Negotiable Instruments Act, 1881 ? Sections 138 and 142 ? Code of Criminal Procedure, 1973 - (BNSS 2023, Section 528) - Section 482 - Vicarious liability ? Liability of signatory of company - Maintainability of complaint…

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BOMBAY HIGH COURT 04/12/2024

Citizen Credit Co-operative Bank Ltd vs St. Sebastian Homes Co-operative Society Ltd. & Anr

Maharashtra Cooperative Societies Act, 1960 - Section 91 - Transfer of Property Act, 1882 ? Sections 105 and 108(1)(h) - Specific Relief Act, 1963 - Section 39 ? Lease ? Recovery of possession of suit premises ? Directio…

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