Search Results for "specific overt acts"

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Supreme Court Upholds SEBI Order Against Corporate Giant in Futures Manipulation Case. The Court held that cornering 93.63% open interest through agents and dumping shares to depress settlement price constituted fraud under PFUTP Regulations.

The case involves appeals by Reliance Industries Limited (RIL) against orders of the Securities Appellate Tribunal (SAT) which upheld SEBI's findings ...

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High Court of Karnataka Quashes Proceedings Against Sister-in-Law in Dowry Harassment Case Due to Lack of Specific Allegations. Petitioner, arraigned as accused No.3, was not residing with the complainant and no specific overt acts were attributed to her under Sections 498-A, 323, 504 read with 149 IPC.

The petitioner, Smt. Gopika, was arraigned as accused No.3 in C.C. No.1034/2015 pending before the IV JMFC, Belagavi, arising out of Crime No.65/2015 ...

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Bombay High Court Quashes Criminal Proceedings Against Sister-in-Law in Dowry Harassment Case Due to Lack of Specific Allegations. Applicant, being sister-in-law residing separately, was not part of the matrimonial home and no specific overt acts were attributed to her in the FIR.

The applicant, Sonia Jaiswal, sister-in-law of the informant Sapna Jaiswal, filed an application under Section 482 of the Code of Criminal Procedure, ...

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High Court of Karnataka Quashes Criminal Proceedings Against Public Servants for Lack of Sanction Under Section 197 Cr.P.C. — Allegations of Trespass and Assault Found to Be in Discharge of Official Duty.

The present criminal petition was filed by Shantinath and Kuntinath (petitioners/accused) under Section 482 Cr.P.C. seeking quashing of the order date...

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Bombay High Court Quashes FIR Against In-Laws in Dowry Case Due to Lack of Specific Allegations. General and Omnibus Allegations Against Applicant Nos.4 to 8 Do Not Disclose Offences Under Sections 498-A, 323, 504, 506 IPC and Sections 3 and 4 of Dowry Prohibition Act, 1961.

The Bombay High Court, Bench at Aurangabad, heard a criminal application under Section 482 CrPC filed by eight applicants seeking quashing of FIR No. ...

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High Court of Judicature at Bombay Allows Anticipatory Bail in Dowry Harassment Case — No Prima Facie Case Under Section 498-A IPC Made Out. General Allegations Against Family Members Without Specific Overt Acts Do Not Attract Offence Under Section 498-A IPC.

The applicants, who are family members of the husband (Sharad Aghav), filed an application under Section 438 of the Code of Criminal Procedure, 1973, ...

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High Court Acquits Accused in Murder Case Due to Inconsistent Evidence and Failure to Prove Common Intention. Conviction under Sections 302, 324, 504, 506 read with 34 IPC set aside as prosecution failed to establish guilt beyond reasonable doubt.

The case pertains to an appeal against the conviction of the appellants (accused nos. 1 and 5 in some appeals, and accused no. 2 in another) by the Fa...

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Bombay High Court Quashes Criminal Proceedings Against Married Sisters-in-Law and Their Husbands in Dowry Harassment Case — Allegations Found to Be Vague and Constituting Abuse of Process of Law

The applicants, who are the married sisters-in-law of the complainant (respondent No.2) and their respective husbands, filed an application under Sect...

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Bombay High Court Quashes FIRs in Multiple Cheque Bounce Cases Due to Non-Compliance with Mandatory Pre-Litigation Mediation Under Section 148 of NI Act. Court holds that failure to refer disputes to mediation before taking cognizance renders criminal proceedings invalid.

The Bombay High Court dealt with multiple writ petitions under Article 226 of the Constitution read with Section 482 of the Code of Criminal Procedure...