Search Results for "prima facie material"

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Search Results for "prima facie material"

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High Court

Bombay High Court Quashes FIR in Step-Mother's Complaint of Criminal Breach of Trust and Cheating Against Step-Son — Holds Nominee Designation Does Not Confer Beneficial Ownership, But Dispute is Purely Civil in Nature

30 Jun 2026

The petitioner, Mukund Ashok Cairae, filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Proc...

High Court

Bombay High Court Grants Bail to Accused in Bhima Koregaon-Elgaar Parishad Case Under UAP Act — No Prima Facie Evidence of Conspiracy or Terrorist Act. Appellant's mere presence at meetings and sharing of social media posts does not constitute an offence under Sections 13, 16, 18, 20, 38, 39, 40 of UAP Act or Sections 120B, 115, 121, 121A, 124A, 153A, 505(1)(B), 34 IPC.

17 Oct 2022

The appellant, Jyoti Jagtap, was arrested as accused No. 15 in FIR No. RC-01/2020/NIA/MUM registered by the National Investigation Agency (NIA) under ...

High Court

Bombay High Court Dismisses Petitioner's Writ Petitions Seeking Investigation Against Police Officers for Alleged Illegal Detention and Fabrication of Evidence — No Prima Facie Case Made Out for Entrusting Investigation to CBI or ACB. Allegations of Police Misconduct Found Unsubstantiated; Court Refuses to Direct Investigation Under Article 226 of the Constitution of India.

30 Nov -0001

The petitioner, Vinod D. Gangwal, filed two writ petitions before the Bombay High Court seeking directions for a fair investigation into allegations o...

High Court

High Court of Karnataka Disposes of Appeals Against Interim Injunction in Temple Pooja Rights Dispute. Appeals under Section 104 read with Order XLIII Rule 1(r) CPC challenge trial court's order restraining interference with hereditary archakas' rights at Shree Mahabaleshwara Temple.

24 Aug 2020

The miscellaneous first appeals arose from a common order dated 2020-02-19 passed in Original Suit No. 2 of 2016 by the Principal District and Session...

High Court

High Court of Bombay at Goa Quashes Charge Against Retired Commissioner and Inspector in Corruption Case — No Prima Facie Case for Criminal Conspiracy Under Section 120-B IPC and Section 12 of Prevention of Corruption Act, 1988. Allegations of overpricing in purchase of flats for Customs Department held to be matters of departmental enquiry, not criminal conspiracy, as there was no evidence of meeting of minds or corrupt agreement.

2 Feb 2016

The case involves a criminal revision application filed by two applicants, a retired Commissioner of Customs and Central Excise and an Inspector of Ce...

Supreme Court

Supreme Court Dismisses Appeal Against Framing of Charges in Sexual Assault Case — Reiterates Limited Scope of Section 227/228 CrPC at Charge-Framing Stage

19 Aug 2019

The Supreme Court dismissed the appeal filed by Tarun Jit Tejpal against the judgment of the Bombay High Court at Goa, which had refused to discharge ...

Supreme Court

Supreme Court Allows Workman's Appeal in Industrial Dispute — Scope of Enquiry Under Section 33(2)(b) of Industrial Disputes Act, 1947 Clarified. Labour Court's Order Rejecting Approval for Dismissal Restored as It Did Not Exceed Its Limited Jurisdiction.

16 Oct 2019

The appeal arose from a dispute between John D'Souza, a workman, and the Karnataka State Road Transport Corporation (KSRTC). The workman joined as a b...

High Court

Bombay High Court Dismisses Appeal Against Injunction in Trade Mark Infringement Suit. Prior user of trade mark 'City Collection' entitled to interim protection despite pending registration under Trade Marks Act, 1999.

28 Feb 2017

The appeal arose from an order of injunction passed in a Trade Mark Suit filed by the respondents (plaintiffs) temporarily restraining the appellant (...

High Court

High Court of Karnataka Dismisses Revision Petitions Challenging Charge Framing in CBI Case — No Ground to Interfere with Trial Court's Order at Preliminary Stage. The court held that at the stage of framing charge, only a prima facie case or strong suspicion is required, and the revisional court cannot re-appreciate evidence.

30 Aug 2019

The judgment pertains to two criminal revision petitions filed under Section 397 read with 401 of the Code of Criminal Procedure, 1973 (Cr.P.C.) by ac...

Supreme Court

Supreme Court Restores Conviction in Murder Case Based on Child Witness and Circumstantial Evidence. Section 106 of Evidence Act Shifts Burden on Husband for Wife's Death in Matrimonial Home.

3 Mar 2025

The State of Madhya Pradesh appealed against the acquittal of Balveer Singh by the High Court of Madhya Pradesh. The case involved the murder of Biren...

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