Search Results for "bail jurisdiction"

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Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction for Onion Supply Held Not to Attract Criminal Offences Under Sections 409, 420 IPC as Ingredients of Criminal Breach of Trust and Cheating Not Made Out.

The applicant, Surendrakumar Bhagat, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No.221 of...

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Bombay High Court Acquits Accused in Corruption Case Due to Vitiated Sanction and Inconsistent Evidence. Sanction under Section 19 of Prevention of Corruption Act, 1988 found to be without application of mind, and prosecution evidence on demand and acceptance of bribe was mutually inconsistent.

The appellant, Ravindra s/o Marotrao Thakre, was convicted by the Special Court under the Prevention of Corruption Act, 1988 for offences under Sectio...

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High Court of Karnataka hears a writ petition challenging the assignment of investigation to the Serious Fraud Investigation Office under Section 212 of the Companies Act, 2013. The petition raises issues regarding the permissibility of parallel investigation and violation of natural justice principles.

The petitioner, Exalogic Solutions Private Limited, a one person company incorporated in 2014, sought to quash an order dated 31-01-2024 passed by the...

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Supreme Court Directs SEBI to Liquidate Attached Assets and Refund Investors in Collective Investment Scheme Case — Court Emphasizes Need for Time-Bound Disposal and Coordination Between Authorities

The petitioners, who are husband, wife, and their son, were founder-directors of Sai Prasad Properties Ltd and other companies in the Sai Group. They ...