Search Results for "investigation challenge"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

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High Court

Bombay High Court Quashes Freezing of Demat Accounts of Promoter for Non-Compliant Company Under SEBI Circulars — Violation of Natural Justice and Proportionality. Freezing of all securities held by a promoter in a non-compliant company, including unrelated investments, without notice or hearing is arbitrary and illegal under Article 14, 21, and 300A of the Constitution.

26 Aug 2024

The Bombay High Court allowed two writ petitions filed by Dr. Pradeep Mehta and his son Neil Pradeep Mehta challenging the freezing of their demat acc...

High Court

Bombay High Court Quashes Detention Order Under MPDA Act for Lack of Compelling Reasons and Non-Application of Mind. Preventive Detention Cannot Be Based on Single Isolated Incident Without Satisfying 'Disturbed Area' Condition Under Section 2(a-1) of MPDA Act.

25 Jul 2023

The petitioner, Siddant alias Siddharth Sanjay Marathe, challenged a detention order dated 7 February 2023 passed by the Commissioner of Police, Pune ...

High Court

Bombay High Court Upholds Conviction of Father for Rape of Minor Daughter Under IPC and POCSO Act — Life Imprisonment Maintained. Incestuous Rape by Father of 14-Year-Old Victim Resulting in Pregnancy; Conviction Under Section 376(2)(f),(n) IPC and Section 5/6 POCSO Act Upheld.

19 Jan 2022

The appellant, Dnyaba @ Dnyaneshwar s/o Gyanuji Tajne, was convicted by the Additional Sessions Judge, Washim in Special Child Case No.72/2016 for off...

High Court

Bombay High Court Dismisses PIL Seeking Regulation of Time Share Companies as Collective Investment Schemes Under SEBI Act. Court Holds That Time Share Arrangements Do Not Constitute Collective Investment Schemes and That Grievances Are Contractual in Nature.

30 Nov 2022

The petitioner, M/s Securities & Time Share Owners Welfare Association, filed a public interest litigation seeking a direction to the Securities and E...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Lack of Credible Circumstantial Evidence. Conviction under Sections 302 and 201 IPC set aside as prosecution failed to establish chain of circumstances beyond reasonable doubt.

11 Feb 2010

The appellant, Chudaman s/o Gambhirdas Shahu, was convicted by the 6th Ad-hoc Additional Sessions Judge, Nagpur in Sessions Trial No.553/2000 for the ...

High Court

Bombay High Court Acquits Accused in Attempt to Murder Case Due to Material Contradictions and Doubtful Identification. Conviction under Section 307 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

10 Jul 2015

The appellant, Shripat Barku Bhagat, was convicted by the Sessions Judge, Raigad, for an offence punishable under Section 307 of the Indian Penal Code...

High Court

Bombay High Court Dismisses Application for Perjury Proceedings Under Section 340 CrPC Against Respondents in Property Dispute — No Prima Facie Case of Forgery or False Evidence Established. The Court Held That Before Initiating Proceedings Under Section 340 CrPC, the Accused Must Be Heard, and the Applicant Failed to Prove Intentional Falsehood.

22 Dec 2018

The judgment pertains to a Civil Application filed under Section 340 read with Section 195 of the Code of Criminal Procedure, 1973 (CrPC) by Satyanara...

Supreme Court

Supreme Court Modifies Relief in Industrial Dispute from Reinstatement to Compensation. Termination Based on Security Report Did Not Justify Reinstatement; High Court Erred in Upholding Tribunal's Discretionary Order Without Interference.

18 Dec 1969

The case arose out of a reference to the Industrial Tribunal concerning the termination of service of A. K. Roy, a skilled workman employed by Hindust...

High Court

High Court of Karnataka Dismisses Intra-Court Appeal Against Look-Out Circulars Issued by Banks Due to Default of Rs.2800 Crores. Court Holds that Petitioner’s Concession to Banks’ Power and Pending Suits Justify Travel Restriction Under Office Memoranda.

12 May 2021

The intra-court appeal arose from the dismissal of a writ petition that challenged two Look Out Circulars issued by Bank of Baroda and Punjab National...

High Court

Bombay High Court Examines Maintainability of Appeal Filed Beyond 90 Days Under NIA Act; Condonation of Delay at Issue. Application for Condonation of 838 Days Delay in Appeal Against Rejection of Bail Under Unlawful Activities Prevention Act Opposed by NIA Citing Outer Limit in Section 21(5) Second Proviso.

14 Sep 2023

The matter concerned an interim application seeking condonation of 838 days delay in filing an appeal under Section 21 of the National Investigation A...

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