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Kerala High Court Upholds Conviction in ₹1 Lakh Cooperative Bank Loan Forgery Case — “Criminal Conspiracy Can Be Proved Through Circumstantial Evidence”

Court’s Decision The Kerala High Court, through Justice A. Badharudeen, upheld the conviction of two accused persons — a borrower and his accomplice — involved in a ₹1 lakh loan…

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Rawlaw October 19, 2025

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Patna High Court Quashes Cheating and Forgery Case Against Bank Manager Alleged of Sanctioning Fraudulent Loan Using Joint Family Property Without Consent, Emphasises Settlement and Lack of Prima Facie Case

Court’s Decision The Patna High Court quashed the criminal proceedings against the petitioner, a senior bank officer, accused of sanctioning a cash credit loan of ₹1.3 crore by mortgaging joint…

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Rawlaw July 6, 2025

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