Search Results for "Criminal charge"

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Search Results for "Criminal charge"

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High Court

Bombay High Court Dismisses Petition Seeking Stay of Departmental Enquiry During Criminal Trial in EPF Fraud Case. Held that departmental proceedings and criminal trial can proceed simultaneously as charges are distinct and no prejudice is caused to the delinquent employee.

26 Jul 2023

The petitioner, Shiva Shankar Mamidi, a Data Processing Assistant in the Employees Provident Fund Organization (EPFO), challenged an interim order of ...

High Court

Bombay High Court Grants Bail to Accused in MCOC Act Case Due to Lack of Prima Facie Evidence of Organised Crime and Prolonged Incarceration. The court held that the prosecution failed to establish a prima facie case under Sections 3(1)(ii), 3(2), and 3(4) of the Maharashtra Control of Organised Crime Act, 1999, and that the applicant's continued detention would violate his right to speedy trial.

18 Apr 2024

The applicant, Sunil Ashok Kondugale, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) before the Bom...

High Court

Karnataka High Court Quashes FIR Under Section 295A IPC and Section 67 IT Act in WhatsApp Group Case Due to Lack of Sanction and Insufficient Evidence -- Petitioner Acquitted of Religious Offence Charges

30 Jan 2026

The Karnataka High Court allowed a criminal petition filed under Section 482 of the CrPC seeking to quash an FIR registered under Section 295A IPC and...

High Court

Karnataka High Court Hears Default Bail Appeal in SC/ST Atrocities Murder Case; Accused Claim 60-Day Filing Deadline Under Rule 7(2) Overrides Section 167(2) Cr.P.C.'s 90-Day Limit for Life-Imprisonable Offences.

28 Sep 2022

The appeal arises from the rejection of a default bail application by the II Addl. District and Sessions Judge, Vijayapur. The appellants, accused Nos...

Supreme Court

Supreme Court Allows Appeal Against Quashing of Complaint Under Sections 138 and 141 of Negotiable Instruments Act, 1881 — Vicarious Liability of Office Bearers of Society Can Be Inferred at Summoning Stage. The High Court erred in quashing proceedings against office bearers without considering specific averments in the complaint that they were in charge of and responsible for the conduct of business.

1 Jan 2026

The appellant, M/s Mansi Finance (Chennai) Ltd., a finance company, filed a private complaint under Sections 138 and 141 of the Negotiable Instruments...

High Court

High Court of Karnataka Quashes Charge Sheets Against Cooperative Society and Chairman in CBI Bank Fraud Case — Lack of Sanction Under Section 197 CrPC and Section 155(2) of Companies Act Renders Prosecution Invalid. The court held that prosecution for offences under the Companies Act requires prior sanction under Section 155(2), and in its absence, the charge sheets are liable to be quashed.

20 Feb 2019

The petitioners, M/s. Ghataprabha Sahakari Sakkare Karkhane Niyamit (a cooperative society) and its Chairman, Lakhan Laxmanrao Jarkiholi, filed two wr...

High Court

High Court of Karnataka Dismisses Revision and Quash Petitions in Corruption Case Against RTO Officials. Prima Facie Case Exists Under Sections 7 and 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 Based on Trap and Recovery of Bribe.

13 Mar 2020

The judgment pertains to two connected petitions arising from Special Case No.35/2015 pending before the Principal District and Sessions Judge and Spe...

High Court

High Court of Karnataka Quashes Proceedings Against Directors in Cheque Dishonour Case — Directors Not in Charge of Company Affairs at Relevant Time. Section 138 NI Act Liability Requires Active Role in Business; Vicarious Liability Not Automatic for All Directors.

2 Nov 2022

The petitioners, Heena Thirumali Sateesh and Hanumanth Inamdar, were directors of Hoysala Projects Private Limited. The respondent, M/s Minimelt Engin...

High Court

High Court of Karnataka Quashes CBI Charge Sheets Against Cooperative Society Chairman for Lack of Sanction Under Section 197 CrPC. Chairman of cooperative society held to be a public servant under Section 21 IPC, requiring prior sanction before prosecution.

20 Feb 2019

The petitioners, M/s. Ghataprabha Sahakari Sakkare Karkhane Niyamit (a cooperative society) and its Chairman, Lakhan Laxmanrao Jarkiholi, filed two wr...

High Court

High Court of Karnataka Reserves Order on Petitions to Quash FIRs in Joint Development Project Dispute. Petitions Challenge Three Separate Criminal Proceedings for Breach of Agreement, Cheating, Forgery, and Bribery in Procurement of Occupancy Certificate for Residential Villa Project.

5 Apr 2024

The High Court of Karnataka heard three criminal petitions filed by Sri Aditya Kankaria, a director of M/s KSM Niketan Pvt. Ltd., seeking quashing of ...

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