Search Results for "double jeopardy"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...
Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

Search Results for "double jeopardy"

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Supreme Court

Supreme Court Dismisses Appeal Against NCDRC Order Holding Interim Moratorium Under IBC Section 96 Does Not Stay Execution of Penalty Orders Under Consumer Protection Act. Consumer Penalties Are Not 'Debt' Under IBC and Execution Proceedings Under Section 27 CP Act Are Criminal in Nature, Not Civil Recovery.

4 Mar 2025

The present appeal was filed against the final judgment and order passed by the National Consumer Disputes Redressal Commission (NCDRC), wherein multi...

Supreme Court

Supreme Court Allows Segregation of Trial for MLA Accused in Communal Violence Cases — High Court Order Quashed. Trial Court directed to file separate charge sheet and conduct separate trial for appellant under Section 528 BNSS, 2023.

1 Jan 2025

The appellant, Mamman Khan, a sitting MLA from Ferozepur Jhirka constituency in Haryana, was arrayed as an accused in FIR Nos.149 and 150 both dated 0...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

Bombay High Court Quashes Criminal Proceedings Against Company and Directors in Cheque Dishonour Case — Lack of Evidence of Mens Rea and Vicarious Liability. Court holds that mere issuance of cheque by a company employee without authorization or knowledge of directors does not attract Section 138 of Negotiable Instruments Act, 1881 against the company or its directors in absence of specific averments and proof of involvement.

27 Jul 2017

The petitioners, M/s Dream Logistics India Pvt. Ltd. and its directors, filed a criminal writ petition under Articles 226 and 227 of the Constitution ...

High Court

Bombay High Court Dismisses Revision Against Rejection of Discharge Application in Section 304 IPC Case — No Bar from Previous Private Complaint Dismissal Under Section 203 CrPC. The court held that dismissal of a private complaint under Section 203 CrPC does not bar a fresh police investigation or trial for the same offence under Section 304 IPC.

30 Jun 2017

The applicant, Sanjay Agrawal, filed a criminal revision challenging the order of the Additional Sessions Judge, Washim dated 11.12.2013, which reject...

High Court

High Court of Karnataka Allows KSFC's Writ Petition Challenging Trial Court Order Refusing to Recall Witnesses for Cross-Examination in Suit for Specific Performance. Court Holds That Right to Cross-Examine Is a Valuable Right and Denial Thereof Violates Principles of Natural Justice Under Order 18 Rule 17 CPC.

5 Mar 2015

The Karnataka State Financial Corporation (KSFC) filed writ petitions challenging an order dated 2.12.2013 passed by the II Additional Senior Civil Ju...

High Court

High Court of Karnataka Allows KSFC's Writ Petition Challenging Trial Court Order Refusing to Recall Witnesses for Cross-Examination in Suit for Specific Performance. The court held that the defendant's right to cross-examine witnesses cannot be denied when the plaintiff failed to produce them for cross-examination after examination-in-chief, and the trial court's order was erroneous and liable to be set aside.

5 Mar 2015

The Karnataka High Court allowed the writ petitions filed by the Karnataka State Financial Corporation (KSFC) and set aside the trial court's order da...

High Court

High Court of Karnataka Dismisses KSFC's Petition for Impleadment in Specific Performance Suit — Mortgagee Not a Necessary Party Under Order 1 Rule 10 CPC. Section 31E of SFC Act, 1951 Does Not Confer Right to Sue for Specific Performance of Third-Party Contracts.

5 Mar 2015

The Karnataka State Financial Corporation (KSFC) filed writ petitions challenging the order of the II Additional Senior Civil Judge, Mangalore, dated ...

High Court

Karnataka High Court Dismisses KSFC's Petition to Implead in Specific Performance Suit. Mortgagee is not a necessary party to a suit for specific performance of a contract for sale.

5 Mar 2015

The Karnataka State Financial Corporation (KSFC) filed writ petitions challenging the order of the II Additional Senior Civil Judge, Mangalore, dated ...

Supreme Court

Supreme Court Allows Clubbing of Multiple FIRs in Real Estate Project Dispute to Prevent Multiplicity of Proceedings. Court directs transfer of all FIRs to EOW Delhi for consolidated investigation under Sections 406, 420, 120B IPC.

30 Nov -0001

The petitioners, former directors of M/s Krrish Realtech Pvt. Ltd., filed a writ petition under Article 32 of the Constitution seeking clubbing or tra...

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