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Digi - Legal Insights

1
Bombay High Court - NAGPUR BENCH
CRIMINAL LAW
Shailesh Traders VS Union Bank of India
2024 DGLS(Bom.) 4677 : 2025 (1) Bom.C.R.(Cri.) 279 :
Details

Procedural defects in filing affidavits can be rectified by submitting additional affidavits; failure to reply to a notice does not invalidate SARFAESI proceedings.

2025-10-30T10:36:11
2
Bombay High Court - NAGPUR BENCH
CRIMINAL LAW
Kailas Bajirao Pawar and Another VS State of Maharashtra
2024 DGLS(Bom.) 4401 : 2025 (1) Bom.C.R.(Cri.) 90 :
Details

Failure to properly examine witnesses and CA report necessitates retrial for fair adjudication.

2025-10-30T10:33:05
3
Bombay High Court - NAGPUR BENCH
CRIMINAL LAW
Kisan Bhaiyyalal Harinkhede VS State of Maharashtra and Another
2024 DGLS(Bom.) 4311 : 2025 (1) Bom.C.R.(Cri.) 263 :
Details

In the absence of foundational facts, the burden cannot shift to the accused under Section 6 of the POCSO Act.

2025-10-29T17:02:35
4
Bombay High Court
CRIMINAL LAW
Surendra s/o.Dayaram Bobde VS State of Maharashtra
2024 DGLS(Bom.) 4891 : 2025 (1) Bom.C.R.(Cri.) 646 :
Details

Acquittal granted due to delay in FIR and inconsistencies in the victims statement.

2025-10-29T16:59:01
5
Supreme Court
CRIMINAL LAW
Om Prakash Yadav VS Niranjan Kumar Upadhyay and Others
2024 DGLS(SC) 1261 : 2025 (1) Bom.C.R.(Cri.) 216 :
Details

Criminal proceedings should not be quashed at a preliminary stage when doubts exist regarding the necessity of sanction under Section 197 CrPC.

2025-10-29T15:33:04
6
Bombay High Court
CRIMINAL LAW
Vidyaa Sudhir Moravekar VS Serious Fraud Investigation Office Through its Authorized Officer and Others
2024 DGLS(Bom.) 4779 : 2025 (1) Bom.C.R.(Cri.) 474 :
Details

LOC issued without specifying reasons is liable to be quashed.

2025-10-29T15:28:42
7
Bombay High Court - NAGPUR BENCH
CRIMINAL LAW
Narendra Kumar Santraj Sharma VS State of Maharashtra and Another
2025 DGLS(Bom.) 135 : 2025 (1) Bom.C.R.(Cri.) 372 :
Details

Allegations are vague and do not constitute an offense.

2025-10-29T15:25:05
8
Bombay High Court - AURANGABAD BENCH
CRIMINAL LAW
Afshamaskar Laikhkan Pathan and Others VS State of Maharashtra and Another
2025 DGLS(Bom.) 125 : 2025 (1) Bom.C.R.(Cri.) 444 :
Details

Absence of allegations made in public view invalidates charges.

2025-10-29T15:21:12
9
Bombay High Court
CRIMINAL LAW
Ratnadeep Ram Patil VS State of Maharashtra and Others
2024 DGLS(Bom.) 4667 : 2025 (1) Bom.C.R.(Cri.) 118 :
Details

Utterances made in judicial proceedings are protected, making prosecution unsustainable.

2025-10-29T15:17:50
10
Bombay High Court
CRIMINAL LAW
Rahul Madan Sharma VS State of Maharashtra
2024 DGLS(Bom.) 4896 : 2025 (1) Bom.C.R.(Cri.) 413 :
Details

Lack of independent evidence renders prosecution unsustainable.

2025-10-29T15:14:39
11
Bombay High Court - AURANGABAD BENCH
CRIMINAL LAW
Rekha Raosaheb Waghmare and Others VS State of Maharashtra and Another
2024 DGLS(Bom.) 4655 : 2025 (1) Bom.C.R.(Cri.) 346 :
Details

Mental harassment and cruelty are continuing wrongs and justify prosecution.

2025-10-29T15:10:55
12
Bombay High Court - AURANGABAD BENCH
CRIMINAL LAW
Prabhakar Bhausaheb Thombare VS State of Maharashtra and Another
2025 DGLS(Bom.) 316 : 2025 (1) Bom.C.R.(Cri.) 386 :
Details

Mere attestation of a document does not establish abetment to suicide.

2025-10-29T15:07:42
13
Bombay High Court - AURANGABAD BENCH
CRIMINAL LAW
Ashwinkumar Pandhari Sanap VS State of Maharashtra
2024 DGLS(Bom.) 4045 : 2025 (1) Bom.C.R.(Cri.) 132 :
Details

FIR quashed as WhatsApp messages did not constitute defamation under IPC or IT Act.

2025-10-29T15:04:32
14
Bombay High Court - AURANGABAD BENCH
CRIMINAL LAW
Musin Babulal Thengade and Others VS State of Maharashtra and Another
2025 DGLS(Bom.) 318 : 2025 (1) Bom.C.R.(Cri.) 609 :
Details

FIR quashed due to delay in lodging the complaint and lack of evidence to substantiate allegations.

2025-10-29T14:29:38
15
Bombay High Court - AURANGABAD BENCH
CRIMINAL LAW
Surendra Hanmanlu Gandam and Another VS State of Maharashtra and Another
2025 DGLS(Bom.) 319 : 2025 (1) Bom.C.R.(Cri.) 691 :
Details

FIR quashed for want of prior sanction and procedural irregularities.

2025-10-29T14:25:03
16
Supreme Court
CRIMINAL LAW
Digambar VS State of Maharashtra
2023 DGLS(SC) 479 : 2023 (3) Bom.C.R.(Cri.) 303 :
Details

Allegations vague and lodged after considerable delay; FIR quashed.

2025-10-29T14:10:50
17
Supreme Court
CRIMINAL LAW
Anil Bhavarlal Jain and Another VS State of Maharashtra and Others
2024 DGLS(SC) 1315 : 2025 (1) Bom.C.R.(Cri.) 872 :
Details

Substantial injury caused to public exchequer; quashing refused.

2025-10-29T14:00:14
18
Bombay High Court
CRIMINAL LAW
Vidyadhar Prabhakar Sarfare and Others VS State of Maharashtra and Another
2025 DGLS(Bom.) 387 : 2025 (1) Bom.C.R.(Cri.) 717 :
Details

FIR quashed as the allegations did not disclose inducement or intent to deceive.

2025-10-29T13:57:14
19
Bombay High Court - AURANGABAD BENCH
CRIMINAL LAW
Ushabai Babasaheb Nannaware and Another VS State of Maharashtra and Another
2024 DGLS(Bom.) 4889 : 2025 (1) Bom.C.R.(Cri.) 779 :
Details

Dispute predominantly civil in nature, criminal color given to civil dispute amounts to abuse of process of law.

2025-10-29T13:52:10
20
Bombay High Court
CRIMINAL LAW
Rakesh Brijlal Jain and Others VS State of Maharashtra and Others
2025 DGLS(Bom.) 171 : 2025 (1) Bom.C.R.(Cri.) 548 :
Details

No misappropriation or proceeds of crime; hence, prosecution under IPC and PMLA is a misuse of process.

2025-10-29T13:48:24
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