Search Results for "Supplementary charge-sheet"

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Supreme Court

Supreme Court Quashes Dismissal Order in Service Dispute Due to Violation of Natural Justice and Service Rules. Disciplinary proceedings declared illegal as no oral enquiry held and no witnesses examined despite denial of charges, violating Regulation 85 of U.P. Cooperative Societies Employees Service Regulations, 1975 and Rule 84 of Employees Service Rules, 1980 of U.P. Cooperative Federation Limited.

1 Apr 2026

The dispute arose from the dismissal of an employee from U.P. Cooperative Federation Limited and a recovery order for Rs. 9,53,433, following discipli...

High Court

High Court Dismisses Bail Appeal in Human Trafficking and Fraud Case Investigated by NIA. Court found strong prima facie evidence of deception, forced fraudulent activities, and extortion under Sections 371, 420, 370, and others of the Indian Penal Code, 1860, justifying denial of bail due to offence seriousness and risk of evidence tampering.

10 Mar 2026

The High Court of Judicature at Bombay heard a criminal appeal challenging the denial of bail to the appellant, who was accused in a case investigated...

High Court

High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

23 Feb 2026

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

Supreme Court

Supreme Court Allows Consolidation of Multiple FIRs Across States in Financial Fraud Case. The Court directed clubbing of 64 FIRs registered in 10 States by merging them with the earliest FIR in each State, treating subsequent FIRs as statements under Section 161 CrPC.

1 Jan 2025

The petitioner, Ravinder Singh Sidhu, former Managing Director of KIM Infrastructure and Developers Limited (KIDL), was involved in a large-scale fina...

High Court

Writ Petition under Article 226 for Quashing of Sessions Trial Proceedings Allowed by Bombay High Court The Bombay High Court quashed criminal proceedings against two petitioners accused of conspiring to murder, referencing earlier court findings that the conspiracy and contract killing were not proven.

23 Oct 2024

Introduction (Paras 1-2):The petitioners filed a Writ Petition under Article 226 of the Constitution and Section 482 of the CrPC to quash the ...

High Court

Bombay High Court Denies Default Bail to Accused in 2018 UAPA Case. Applications rejected as prior claims of jurisdiction and procedural lapses were deemed already adjudicated.

26 Jul 2024

The right to default bail under Section 167(2) of the Criminal Procedure Code (CrPC) in a case involving the Unlawful Activities (Prevention) Act (UAP...

High Court

Legal Appeals Under MCOCA: Examining Procedural Compliance and Judicial Review

11 Jun 2024

The case involves appeals under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOCA), challenging orders rejecting applications ...

Supreme Court

Supreme Court Dismisses Appeals Against Bail Cancellation in Unlawful Activities (Prevention) Act Case. High Court's Interference Deemed Appropriate as Appellants Admitted to Paying Money to Organization and Their Signatures Appeared on Receipts Submitted with Supplementary Charge-Sheet.

12 Apr 2023

The Supreme Court of India heard criminal appeals challenging the Gauhati High Court's orders cancelling bail granted to appellants under the Unlawful...

Supreme Court

Supreme Court Quashes Bail Orders in Murder Case Due to Non-Speaking Orders and Failure to Consider Crime Seriousness. High Court Erred in Granting Bail Without Assessing Brutality of Offence and Implications of Section 149 IPC in Case Involving 26 Injuries on Deceased.

20 Jul 2021

The Supreme Court heard appeals filed by the original informant and brother of the deceased against the Rajasthan High Court's orders granting bail to...

Supreme Court

Supreme Court Grants Bail to Accused in Unlawful Activities (Prevention) Act Case Due to Lack of Prima Facie Evidence for Terror Funding. Payment of Extortion Money Under Duress for Business Operations Does Not Constitute Terror Funding Under Section 17 of Unlawful Activities (Prevention) Act, 1967.

9 Apr 2021

The dispute arose from a criminal appeal concerning bail denial to an accused charged with multiple offences, including under the Unlawful Activities ...

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