Search Results for "supplementary chargesheet"

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Search Results for "supplementary chargesheet"

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Supreme Court

Supreme Court Grants Bail to Foreign National in Fake Currency and UAP Act Case — Long Incarceration Without Trial Progress Warrants Release. Prolonged detention of over nine years without significant trial progress violates right to speedy trial under Article 21 of the Constitution, outweighing the risk of absconding by a foreign national.

3 Jul 2024

The appellant, Sheikh Javed Iqbal @ Ashfaq Ansari @ Javed Ansari, a Nepalese national, was arrested on 23.02.2015 after fake Indian currency notes wor...

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 ...

High Court

Bombay High Court Allows Appeal in Part in MCOCA Case — Trial Court Cannot Direct Filing of Charge-Sheet but Can Order Further Investigation. Direction to file charge-sheet set aside as beyond magisterial power under Section 169 Cr.P.C.; rejection of Section 169 report and order for further investigation upheld.

11 Jun 2024

The Bombay High Court dealt with two matters: a criminal appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Act) an...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Dowry Death Case. Acquittal upheld as prosecution failed to prove cruelty and abetment to suicide beyond reasonable doubt under Sections 498-A and 306 IPC.

18 Jul 2018

The State of Goa appealed against the acquittal of Kanchan Chodankar for offences under Sections 498-A and 306 of the Indian Penal Code. The case aros...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Sanction and Inconsistent Evidence. Conviction under Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

2 Jul 2018

The case pertains to an appeal against the conviction of Chandrabhan Sadavarti, the original appellant, under Section 7 and Section 13(1)(d) read with...

High Court

Bombay High Court Quashes Detention Order Under MPDA Act for Non-Application of Mind — Detaining Authority Relied on Extraneous Material Including Inapplicable Sections. Preventive Detention Order Set Aside as Subjective Satisfaction Vitiated by Reliance on Irrelevant Documents Under Section 3(2) of Maharashtra Prevention of Dangerous Activities Act, 1981.

29 Jun 2018

The petitioner, Pawan Tukaram Kudale, challenged a detention order dated 29 January 2018 passed by the Commissioner of Police, Pune City, under Sectio...

High Court

Bombay High Court Allows Accused's Applications for Recall of Prosecution Witnesses and Summoning of Defence Witnesses in Sessions Trial. Trial Court's Rejection Set Aside for Just Decision Under Sections 311, 233, 243, 309 of Code of Criminal Procedure, 1973.

30 Jan 2018

The applicants, Rajdeep and Sandeep Gedam, were accused in Sessions Trial No.198/2011 pending before the Additional Sessions Judge-9, Nagpur. They fil...

High Court

Bombay High Court Grants Bail to Accused in Ponzi Scheme Case Due to Protracted Trial and No Criminal Antecedents. Right to Speedy Trial Under Article 21 Overrides Gravity of Economic Offences Under IPC, MPID Act, and RBI Act.

26 Apr 2017

The applicant, Sameer, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) before the Bombay High Court, Nagpur ...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Unreliable Testimony of Interested Witness. Conviction under Section 302 IPC set aside as sole eyewitness was a close friend of deceased and his testimony suffered from material contradictions and improvements.

5 May 2015

The appellant, Pervinderjeet @ Gogi Dhanuva, was convicted by the 9th Ad-Hoc Additional Sessions Judge, Mumbai, in Sessions Case No.289 of 2005 for th...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Sanction and Inconsistent Evidence. Conviction under Sections 468, 477-A IPC and Section 5(1)(d) read with 5(2) Prevention of Corruption Act, 1947 set aside as prosecution failed to prove misappropriation and requisite sanction was not obtained.

22 Feb 2006

The appellant, Mustafikhan S/o Mumtajkhan Pathan, was a Junior Engineer in charge of construction of tanks at Kudwa, Dhakni and Mundipar under the Emp...

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