Mohit Khandelwal & Associates, Author at Mohit Khandelwal & Associates

Oct

Palani v. Tamil Nadu State, Criminal Appeal No. 887 of 2024

October 7, 2025Mohit Khandelwal & AssociatesSpecial Crimes

Brief Facts A clinic run by the Appellant was inspected by State officials, revealing 29 types of allopathic medicines without the necessary sales license. The Trial Court convicted the Appellant and sentenced him to two years of rigorous imprisonment and fines for commission of offence under Section 18 (c) read with Section 27 (b)(ii) of...

Oct

Central Bureau of Investigation v. Kapil Wadhawan & Anr., Criminal Appeal No. 391 OF 2024

October 7, 2025Mohit Khandelwal & AssociatesCriminal Law

Brief Facts CBI registered an FIR following a complaint alleging a criminal conspiracy by Dewan Housing Finance Corporation Ltd. (DHFL) and others, including the respondents, to defraud a consortium of 17 banks of approximately Rs. 34,000 crores between 2010 and 2019. The respondents were arrested on 19.07.2022 and remanded to judicial custody on 30.07.2022. On...

Oct

Sanjay Upadhya v. Anand Dubey, Criminal Appeal No. 486 of 2024

October 7, 2025Mohit Khandelwal & AssociatesI.P.C.

Brief Facts The Appellant, the owner of a daily newspaper faced prosecution for criminal defamation under Section 500 of the IPC. The Respondent-Complainant filed a complaint claiming that the Appellant allowed the defamatory news article to be published titled “Advocate ne pan masala vyavasayi par karaya jhuta mamla darj” in his newspaper, without verifying the...

Oct

Mariam Fasihuddin & Anr. v. State by Adugodi Police Station & Anr., Criminal Appeal No. 335 / 2024

October 7, 2025Mohit Khandelwal & AssociatesI.P.C.

Brief Facts The appellant (wife) and respondent (husband) were living in London, but the husband abandoned the wife, leading her to live with relatives. The wife later gave birth to a child in India and, following the husband’s instructions, applied for a passport for the child. Since, the husband was causing the physical and mental...

Oct

Ajitsinh Chehuji Rathod v. State of Gujarat & Anr., Criminal Appeal No. 478 of 2024

October 7, 2025Mohit Khandelwal & AssociatesCriminal Law, Negotiable Instruments Act, 1881, Section 482 CrPC

Brief Facts The appellant challenged the rejection of his application under Section 482 CrPC by the Gujarat High Court of a case under Section 138 of the NI Act. The appellant was accused of issuing a cheque for Rs. 10 lakhs that was dishonoured due to “insufficient funds and dormant account.” During trial, the appellant...

Sep

Suresh Garodia v. State of Assam & Anr., Criminal Appeal No. 185 of 2024

September 20, 2025Mohit Khandelwal & AssociatesCriminal Law

Brief Facts The appellant challenged the order of the Gauhati High Court, which dismissed his petition to quash criminal proceedings under Sections 376/506 IPC. Complainant filed an FIR in 2016 alleging she was raped by the appellant in 1982, resulting in the birth of a child in 1983. The Appellant argued that the FIR, filed...

Sep

Mohd. Julfukar v. State of Uttarakhand & Anr., Criminal Appeal No. 174 of 2024

September 20, 2025Mohit Khandelwal & AssociatesI.P.C.

Brief Facts This appeal challenged the High Court’s rejection of the appellant’s application for quashing of the proceedings under Sections 376 and 506 IPC. The relationship of the appellant with the complainant was against the wishes of the parents but they decided to reside together which was followed by marriage. The complainant filed an affidavit stating...

Sep

Ramalingam and Ors. v. N. Vishwanathan, Criminal Appeal No. 212 of 2024

September 20, 2025Mohit Khandelwal & AssociatesCriminal Law

Brief Facts The appellants challenged the judgment of the Madras High Court, which remanded their case for trial after initially being granted discharge by the Additional District and Sessions Judge in 2009. The respondent’s father had filed an FIR in 2004 accusing the appellants of causing the death of his wife during a property dispute....

Sep

Sheikh Arif v. State of Maharashtra, Criminal Appeal No. 1368 of 2023

September 20, 2025Mohit Khandelwal & AssociatesI.P.C.

Brief Facts The second Respondent filed a complaint alleging that the Appellant had made false promises of marriage and engaged in a physical relationship with her starting in 2012. Despite their engagement in 2017, the Appellant later married another woman in February 2018, against which the complaint was filed. Hence, Appeal praying for quashing of...

Aug

Unilateral Plan Modifications and Promoter Liability under RERA

August 4, 2025Mohit Khandelwal & AssociatesRERA

Author – Adv. Mohit Khandelwal Co Author – Harsh Khandelwal The Real Estate (Regulation and Development) Act, 2016 (“RERA”) balances the rights of homebuyers and obligations of promoters by enforcing accountability, transparency, and legal discipline. In the case of *South Ex Resident Welfare Society v. Virgo Buildestate Pvt. Ltd.*, questions arose about the legality of...

1 … 8 9 10 11 12 … 30