Search Results for "Seized Money"

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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...

Search Results for "Seized Money"

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High Court

Bombay High Court Dismisses Bail Application in PMLA Case Due to Prima Facie Evidence of Money Laundering and Non-Compliance with Section 45 Twin Conditions. Petitioner, a co-accused in a predicate offence of cheating and criminal conspiracy, failed to demonstrate that he was not guilty of the offence under the Prevention of Money Laundering Act, 2002.

15 Apr 2024

The petitioner, Ram Kotumal Issrani, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of the Code o...

High Court

Bombay High Court Allows Petition Challenging Charity Commissioner's Order in Osho Foundation Dispute — Appointment of Trustees Set Aside for Violation of Natural Justice and Trust Deed Provisions. The court held that the Charity Commissioner's power under Section 47 of the Maharashtra Public Trusts Act, 1950 must be exercised in accordance with the trust deed and after hearing all interested parties.

8 Apr 2024

The petitioner, Osho International Foundation, a public trust, challenged the order of the Charity Commissioner, Maharashtra State, dated 8 April 2024...

High Court

Bombay High Court Allows Appeal in MPID Act Case — Quashes Attachment Order for Lack of Nexus with Crime. Property of Hotel Avion Private Ltd cannot be attached under Section 3 of Maharashtra Protection of Interest of Depositors Act, 1999 without direct link to alleged default.

14 Jul 2023

The appellant, Hotel Avion Private Ltd, filed two criminal appeals challenging the attachment of its property under the Maharashtra Protection of Inte...

High Court

Bombay High Court Acquits Appellants in Dowry Death Case Due to Inconsistent Dying Declarations. Conviction under Sections 302, 498-A read with 34 IPC set aside as the second dying declaration was found unreliable and the first dying declaration exonerated the accused.

30 Oct 2023

The appellants, original accused Nos. 2 and 4, were convicted by the Sessions Court for offences under Sections 302, 498-A read with 34 IPC for the do...

High Court

Bombay High Court Dismisses State's Appeals in Liquidation Priority Dispute — Official Liquidator's Statutory Lien Under Section 529A of Companies Act Prevails Over State's Claim Under MPID Act. The court held that the Companies Act, 1956, being a special statute for winding up, overrides the MPID Act, 1999, and the Official Liquidator's lien for workmen and secured creditors is paramount.

25 Aug 2022

The case involves two appeals filed by the State of Maharashtra against orders of the Company Court dated 9th June 2017, which rejected the State's cl...

High Court

Bombay High Court Quashes FIR and Charge-Sheet in Abetment of Suicide Case Due to Absence of Instigating Acts. Land Dispute and Suicide Note Not Sufficient to Attract Section 306 IPC Without Proximate and Direct Instigation.

16 Dec 2022

The applicants, Ramdas @ Rama s/o Popat Adhav, Dada s/o Popat Adhav, Popat s/o Sakharam Adhav, and Jijabai w/o Popat Adhav, filed a criminal applicati...

High Court

Bombay High Court Acquits Accused in Dowry Death Case Due to Lack of Evidence of Cruelty Soon Before Death. Conviction under Sections 304-B, 498-A IPC and Sections 3, 4 of Dowry Prohibition Act, 1961 set aside as prosecution failed to prove that deceased was subjected to cruelty or harassment in connection with dowry demand shortly before her death.

7 Jul 2021

The case pertains to the death of Kalindi, who died due to burns in her matrimonial home on 15.9.2012, within eight months of her marriage to appellan...

High Court

Bombay High Court Upholds Acquittal in Murder Case Due to Unreliable Eyewitness and Lack of Corroboration. State Appeal Dismissed as Prosecution Failed to Prove Guilt Beyond Reasonable Doubt Under Section 302 read with 34 IPC.

3 Jan 2020

The State of Maharashtra appealed against the acquittal of Sampat Bayaji Thorat, Shankar Sampat Thorat, and Housabai Sampat Thorat (respondents/origin...

High Court

Bombay High Court Allows Appeal in MCOC Act Case — Conviction Under Section 3(1)(ii) Set Aside Due to Lack of Evidence of Organized Crime Syndicate. Appellant Acquitted as Prosecution Failed to Prove That the Demand for Money Was Made on Behalf of a Gang or That the Appellant Was a Member of an Organized Crime Syndicate Under MCOC Act.

23 Nov 2010

The appellant, Nazeem Ahmed Wahid Ahmed Khan @ Raju @ Aslam, was convicted by the Special Judge under the MCOC Act, City Civil and Sessions Court, Gre...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Section 7 and Section 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

30 Jul 2012

The appellant, Yashwant Sambhaji Dadmal, a police constable, was convicted by the Special Judge, Chandrapur in Special Case No.6 of 1999 for offences ...

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