Search Results for "enquiry officer framing chargesheet"

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Search Results for "enquiry officer framing chargesheet"

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Supreme Court

Supreme Court Directs Compliance with Section 173(2) CrPC for Chargesheet Contents — Emphasizes Need for Sufficient Details and Evidence in Police Reports. The Court held that chargesheets must contain sufficient details of facts and evidence, not merely reproduce the FIR, and clarified that arrest is not mandatory before filing chargesheet under Section 170 CrPC.

1 May 2024

The Supreme Court addressed concerns regarding the nature of chargesheets filed in some jurisdictions, where they merely reproduce the FIR without sta...

High Court

Bombay High Court Allows Writ Petition of Deceased Employee’s Widow in Unfair Labour Practice Case, Setting Aside Dismissal. Court Holds That Enquiry Officer Framing Chargesheet Violates Rule 46 of Maharashtra Non-Agricultural Universities Standard Code Rules, 1984, Rendering Dismissal Illegal.

9 Jun 2015

The matter pertained to the dismissal of a non-teaching employee of Amraoti University who had served as a Peon and Choukidar since 18 April 1984. A d...

High Court

Bombay High Court Dismisses Petition Challenging Labour Court's Denovo Enquiry Without Charge Sheet. Absence of Charge Sheet Does Not Vitiate Denovo Enquiry When Evidence of Misappropriation Is Led.

6 Oct 2015

The petitioner, Nanasaheb Narayan Shelke, was employed by the respondent, Chief Executive Officer, Zilla Dekh Rekh Sahakari Sanstha Maryadit, from 01/...

High Court

Bombay High Court Quashes Charge Sheet Against Income Tax Officer for Lack of Sanction Under Section 197 CrPC. Disciplinary proceedings initiated without prior sanction from the Central Government are invalid as the officer was not removable from service without such sanction.

20 Sep 2017

The petitioner, Shri Nai Pal Singh, an employee of the Income Tax Department working as Commissioner of Income Tax (Departmental Representative), file...

High Court

Bombay High Court Dismisses Petition Seeking Stay of Departmental Enquiry During Criminal Trial in EPF Fraud Case. Held that departmental proceedings and criminal trial can proceed simultaneously as charges are distinct and no prejudice is caused to the delinquent employee.

26 Jul 2023

The petitioner, Shiva Shankar Mamidi, a Data Processing Assistant in the Employees Provident Fund Organization (EPFO), challenged an interim order of ...

High Court

Karnataka High Court Reserved Order on Petition to Quash Criminal Case Against ACC Directors for Legal Metrology Act Violations. Non-Impleadment of Company and Lack of Inquiry Under Section 202 Cr.P.C. Raised as Key Grounds.

20 Sep 2021

The criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) was filed by ACC Limited, a cement manufacturer, and its Man...

High Court

Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

7 Feb 2025

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

Supreme Court

Supreme Court Allows CBI Appeal Against Quashing of Charge Sheet in Disproportionate Assets Case. Possession of Title Deed of Property Purchased with Tainted Money Constitutes Reasonable Suspicion for Framing Charges Under Section 13(1)(e) of Prevention of Corruption Act, 1988 and Sections 120B/109 IPC.

9 Dec 2021

The Supreme Court heard an appeal by the Central Bureau of Investigation (CBI) against a judgment of the Madras High Court that quashed the charge she...

High Court

Bombay High Court Disposes Writ Petitions by Police Officers Challenging Investigation Order Under Section 156(3) CrPC. Court Considers Whether Judicial Magistrate First Class Could Direct Investigation Without Application of Mind.

16 Oct 2015

The High Court of Judicature at Bombay heard two writ petitions filed by police officers challenging an order of the Judicial Magistrate First Class, ...

High Court

Bombay High Court Upholds Discharge of Accused in Corruption Case Due to Lack of Sanction Under Section 17-A of Prevention of Corruption Act. Amendment requiring prior approval for investigation applies to chargesheets filed after its commencement.

5 Mar 2021

The State of Maharashtra, through the Deputy Superintendent of Police, Anti Corruption Bureau, Nagpur, filed a criminal application challenging an ord...

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