Search Results for "Investigation legality"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Investigation legality"

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Supreme Court

Supreme Court Dismisses Appeal to Enforce English Summary Judgment in Guarantee Dispute — Foreign Judgment Held Unenforceable for Violating Principles of Natural Justice Under Section 13 CPC. Summary judgment passed after denying leave to defend is not conclusive and cannot be enforced in India.

1 Jan 2026

The dispute arose from a Share Purchase and Co-operation Agreement (SPCA) executed on 12.05.1995 between (appellant, a foreign company) and (responden...

High Court

High Court of Karnataka Allows Plaintiff's Writ Petition Under Article 227 Challenging Refusal of Ex-Parte Appointment of Commissioner in Injunction Suit. Trial Court Directed to Reconsider Application for Appointment of Commissioner on Merits Considering Urgency and Irreparable Loss.

29 Jan 2025

The petitioner, Newspace Research and Technologies Private Limited, filed a writ petition under Article 227 of the Constitution of India challenging a...

Supreme Court

Supreme Court Quashes High Court's Interim Orders Staying Criminal Proceedings and ED Investigation in Loan Default and Money Laundering Case. The Court held that blanket stay of investigation under Prevention of Money Laundering Act, 2002 and Indian Penal Code, 1860 was impermissible as it obstructed statutory powers and involved factual adjudication unsuitable for writ jurisdiction under Article 226.

13 Feb 2024

The Supreme Court addressed appeals against interim orders passed by the High Court of Judicature at Allahabad, which had stayed criminal proceedings ...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Complainant and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

15 Dec 2022

The appellant, Rajendra Suryakant Kapile, was a Senior Clerk in the Sub-Regional Provident Fund Office, CIDCO, Aurangabad. The complainant, Dharamchan...

High Court

Bombay High Court Dismisses Employer's Challenge to Labour Court Awards in Industrial Dispute Cases. Reinstatement with Back Wages Upheld for Workmen Found to Have Completed 240 Days of Service and Terminated Without Compliance with Section 25-F of Industrial Disputes Act, 1947.

25 Jun 2021

The judgment pertains to a batch of writ petitions filed by Duncan Engineering Ltd. (erstwhile Schrader Duncan Ltd.) challenging separate awards passe...

High Court

Bombay High Court Quashes Penalty Orders in Maize Import License Dispute — Actual User Condition Not Violated. Petitioner Trading House Allowed to Import Maize Through Canalizing Agency Without Being Actual User Under Foreign Trade Policy.

21 May 2021

The petitioner, Shah Nanji Nagsi Exports Pvt. Ltd., a trading house incorporated in 1919 and engaged in export of rice, oil seed, food grains and puls...

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...

High Court

Bombay High Court Allows Defreezing of Bank Accounts in Cheque-Bouncing Case — No Prima Facie Case for Freezing Under Section 102 CrPC. Court held that freezing of accounts under Section 102 CrPC is not permissible for investigation of cheque-bouncing offences under Section 138 of the Negotiable Instruments Act, 1881, as the offence is non-cognizable and the bank is not a third party.

30 Jul 2019

The petitioners, Manish Khandelwal, Sunil Khandelwal, and B.M. Financial Services (I) Pvt. Ltd., filed a Criminal Writ Petition before the Bombay High...

High Court

High Court of Karnataka Quashes Sanction Order Against Former Chief Minister in Corruption Case — Governor's Sanction Under Section 19 PC Act and Section 197 CrPC Set Aside for Non-Application of Mind. The court held that the sanction order was passed without application of mind and without considering relevant materials, and therefore quashed the order.

24 Nov 2015

The case involves a batch of writ petitions filed by Sri B.S. Yeddyurappa, the former Chief Minister of Karnataka, challenging the legality of a sanct...

High Court

Bombay High Court Upholds Conviction for Murder and Causing Disappearance of Evidence in a Case of Assault and Concealment of Dead Body. The court held that the chain of circumstantial evidence, including disclosure statements and recovery of the dead body, was complete and sufficient to prove the guilt of the appellants under Sections 302 and 201 read with 34 of the Indian Penal Code, 1860.

24 Jan 2011

The appellants, Hanuman and Bhagwan, sons of Tulshiram Jadhav, were convicted by the Additional Sessions Judge, Gangakhed, in Sessions Case No.10/2008...

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