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forgery

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delhi high court
Posted inNews

Delhi High Court upholds dismissal of forgery complaint in Nangal Dewat rehabilitation dispute — “No evidence of forged signatures; plea raised only after losing before authorities” — petition dismissed

1. Court’s decision The Delhi High Court has dismissed a petition under Section 482 of the criminal procedure statute seeking quashing of orders passed by the trial court and revisional…
Posted by Rawlaw December 12, 2025
fraud
Posted inNews

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…
Posted by Rawlaw October 19, 2025
quashed forgery case
Posted inNews

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…
Posted by Rawlaw July 6, 2025

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