Search Results for "organized crime investigation agency"

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Search Results for "organized crime investigation agency"

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High Court

Bombay High Court Quashes Criminal Proceedings for Section 354 IPC Due to Inherent Contradictions and Delayed Allegation of Outraging Modesty. The court found that the initial non-cognizable report did not mention any act of outraging modesty, and the subsequent FIR introduced the allegation without explanation, making the prosecution an abuse of process under Section 482 CrPC.

16 Dec 2025

The applicant, Sanjay Pandurang Singhan, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Criminal ...

High Court

Bombay High Court Allows Writ Petition and Discharges Private Shipping Agents in CBI Corruption Case — No Prima Facie Case as Invoices Were Disallowed and No Loss Caused to SCI. Court Relies on Sanctioning Authority's Finding That No Wrongful Gain or Loss Occurred, and Discharge of Co-Accused Public Servants.

29 Aug 2024

The petitioners, Krishna Bhagwan Kotak (partner) and M/s. J.M. Baxi & Co., were arraigned as accused in Special CBI Case No.60/2010 for alleged crimin...

High Court

Bombay High Court Issues Directions for Effective Implementation of Juvenile Justice Act in Maharashtra — Emphasizes Need for Child-Friendly Police Stations and Proper Infrastructure for Observation Homes. The court directed the State to ensure compliance with the Juvenile Justice (Care and Protection of Children) Act, 2015, particularly regarding child-friendly police stations and observation homes.

1 Feb 2024

The Bombay High Court disposed of a Public Interest Litigation filed by Bachpan Bachao Andolan, a non-governmental organization working for children's...

High Court

Bombay High Court Holds Anticipatory Bail Application Maintainable Despite Applicant's Custody in Another Crime. Section 438 CrPC Does Not Bar a Person Already Arrested in a Different Case from Seeking Pre-Arrest Bail.

31 Oct 2023

The applicant, Amar S. Mulchandani, filed an anticipatory bail application under Section 438 CrPC in connection with C.R.No.806 of 2019 registered at ...

Supreme Court

Supreme Court Refers to Larger Bench the Question Whether Mere Membership of a Banned Organization is Punishable Under Section 10 of UAPA, 1967 — Earlier Decisions in Arup Bhuyan and Raneef Holding That Mere Membership Does Not Incriminate Without Violence or Incitement Are Reconsidered as Union of India Was Not Heard.

24 Mar 2023

This judgment arises from a reference to a larger Bench of the Supreme Court of India, questioning the correctness of the decisions in Arup Bhuyan v. ...

High Court

Bombay High Court Dismisses NIA Appeal Against Bail Granted to Accused in UAPA Case — Bail Upheld on Grounds of No Prima Facie Case of Terrorist Act. Court held that mere association with ISIS without evidence of conspiracy to commit terrorist acts does not attract Section 16 of UAPA, and Section 43D(5) bar on bail is not triggered.

23 Feb 2021

The National Investigation Agency (NIA) appealed against an order dated 17/03/2020 passed by the Additional Sessions Judge and Special Judge under the...

High Court

High Court of Karnataka addressed writ petitions filed by a physically disabled doctor and her mother seeking refund and compensation from Air India and a travel agent for alleged deficiency in service during a customized tour. The court heard arguments on maintainability under Articles 226 and 227 of the Constitution of India and the applicability of the Montreal Convention to limit liability for delayed baggage, but the provided judgment text ends before any final decision.

25 Sep 2019

The High Court of Karnataka heard two writ petitions filed by a doctor with 75% permanent physical impairment and her elderly mother, seeking refund a...

High Court

Bombay High Court Allows Transfer of 77 FIRs Against Credit Society Office Bearers to Single MPID Court for Consolidated Trial. Multiplicity of proceedings avoided to ensure fair and expeditious trial under Section 406 CrPC and MPID Act.

2 May 2019

The petitioners, office bearers and employees of Bhaichand Hirachand Raisoni Multi State Credit Society, filed a writ petition under Article 226 of th...

High Court

Bombay High Court Acquits Policeman in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(2) of Prevention of Corruption Act, 1988 Set Aside as Prosecution Failed to Prove Demand and Acceptance Beyond Reasonable Doubt.

1 Dec 2015

The appellant, a policeman attached to the Highway Security Squad, was convicted by the Special Judge, Satara, for offences under Sections 7 and 13(2)...

Supreme Court

Supreme Court Allows Petition Challenging Age Limit for Adoptive Mother's Maternity Benefit; Declares Section 60(4) of Code on Social Security, 2020 Unconstitutional. The Court Held That Restricting Benefit to Child Below Three Months Violates Articles 14 and 21 by Creating Arbitrary Classification and Denying Reproductive Autonomy.

1 Jan 1970

The Supreme Court adjudicated a public interest petition challenging the constitutionality of Section 60(4) of the Code on Social Security, 2020, whic...

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