Search Results for "CBI investigation"

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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...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "CBI investigation"

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Supreme Court

Supreme Court Upholds State's Power to Fix Higher Sugarcane Price in Conflict Resolution Between Constitution Benches. State Advised Price (SAP) is Valid and Not Repugnant to Central Minimum Price Under Essential Commodities Act, 1955 and Sugarcane (Control) Order, 1966.

22 Apr 2020

The Supreme Court considered a reference from a three-judge bench regarding an alleged conflict between two Constitution Bench decisions: Ch. Tika Ram...

Supreme Court

Supreme Court Remits Bail Challenge to High Court for Fresh Consideration — Distinction Between Cancellation of Bail and Challenge to Arbitrary Exercise of Discretion Clarified. The Court held that the High Court erred in treating the appellant's application as one for cancellation of bail under Section 439(2) CrPC instead of a challenge to the arbitrary exercise of discretion in granting bail under Section 439 CrPC, and remitted the matter for fresh consideration.

30 Jul 2019

The appellant, Bharatbhai Bhimabhai Bharwad, filed criminal appeals against orders of the Gujarat High Court that declined to interfere with the trial...

High Court

Bombay High Court Allows Advocate's Petition to Remove Name from Caution List in Bank Fraud Case — Failure to Provide Hearing Violates Natural Justice. Petitioner's name was included in caution list by Indian Banks' Association based on State Bank of India's request without prior notice or opportunity of hearing, leading to quashing of the caution list entry.

30 Jan 2024

The petitioner, an advocate empanelled as a panel advocate for State Bank of Hyderabad (now merged with State Bank of India), provided search and titl...

High Court

Bombay High Court Quashes FIR Against Company Directors in PF Embezzlement Case Due to Lack of Criminal Intent and Civil Nature of Dispute. Directors Not Vicariously Liable for Company's Failure to Deposit PF Amounts Under Section 14 of Employees' Provident Funds & Miscellaneous Provisions Act, 1952 When Dispute Is Essentially Civil.

17 Jan 2024

The petitioners, M/s. Edunetwork Private Limited and its directors Geetansh Bamania and Ajay Nain, filed a criminal writ petition under Articles 226 a...

High Court

Bombay High Court Quashes Criminal Complaints for Dishonour of Cheques Due to Lack of Proper Service of Demand Notice Under Section 138 of Negotiable Instruments Act, 1881. Service of notice by speed post or courier must be proved by cogent evidence; mere dispatch is insufficient.

8 Mar 2023

The Bombay High Court disposed of a batch of petitions and applications under Section 482 CrPC and Section 138 of the Negotiable Instruments Act, 1881...

High Court

Bombay High Court Upholds CAT Order for Payment of Arrears of Salary to Driver Reinstated After Acquittal in Corruption Case. No Justification for Denying Full Back Wages During Intervening Period of Compulsory Retirement.

20 Jun 2023

The Union of India filed a writ petition challenging the order of the Central Administrative Tribunal (CAT) dated 9 August 2018 in Original Applicatio...

High Court

Bombay High Court Acquits Appellants in Corruption Case Due to Lack of Proof of Demand and Acceptance of Bribe. Conviction under Sections 7, 13(1)(d) read with 13(2) and Section 12 of Prevention of Corruption Act, 1988 set aside as prosecution failed to establish demand and acceptance beyond reasonable doubt.

9 Oct 2023

The case involves two appeals against the judgment and order of conviction dated 21.7.2014 passed by the learned Special Judge, Chandrapur in Special ...

High Court

Bombay High Court Allows Discharge of Accused in Human Trafficking and Immoral Traffic Case for Lack of Prima Facie Evidence. Petitioners, who were customers of a brothel, held not liable under Section 370(a)(2) IPC and Sections 3,4,5,6 of ITP Act as they did not traffic or exploit victims.

8 Jun 2021

The Bombay High Court at Aurangabad allowed two criminal writ petitions filed by accused Nos.7, 8, and 9 in Sessions Case No.209 of 2020, challenging ...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Corruption Case Due to Unreliable Complainant and Lack of Corroboration. Demand of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(1)(d), 13(2) of Prevention of Corruption Act, 1988.

5 Mar 2020

The State of Maharashtra appealed against the judgment of the Special Judge (P.C. Act), Raigad, dated 29.9.2004, acquitting the respondent (accused) o...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Acquittal of Talathi and Co-accused under Section 7 and Section 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 upheld as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

2 Mar 2020

The State of Maharashtra appealed against the judgment and order dated 31st January 2004 passed by the Special Judge, Kolhapur, acquitting the respond...

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