Search Results for "CBI court"

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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 "CBI court"

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High Court

Bombay High Court Allows Advocate's Petition to Remove Name from Caution List in Bank Fraud Case — Failure to Provide Hearing Violates Natural Justice. Petitioner's name was included in caution list by Indian Banks' Association based on State Bank of India's request without prior notice or opportunity of hearing, leading to quashing of the caution list entry.

30 Jan 2024

The petitioner, an advocate empanelled as a panel advocate for State Bank of Hyderabad (now merged with State Bank of India), provided search and titl...

High Court

Bombay High Court Quashes FIR Against Executive Engineer in Corruption Case Due to Prior Exoneration in Departmental Enquiry. Applicant Exonerated of Same Charge in Departmental Proceeding, Making Criminal Prosecution Unsustainable Under Prevention of Corruption Act, 1988.

20 Jun 2022

The applicant, Keshav Chandrakant Tayade, was an Executive Engineer in the Irrigation Department. An FIR was registered against him and other official...

High Court

Bombay High Court Quashes FIR Against Employees in Cheque Dishonour Case Due to Lack of Specific Allegations — Directors and Employees Not Liable Under Section 138 of Negotiable Instruments Act, 1881 Without Active Role in Transaction.

13 Oct 2022

The judgment pertains to two criminal writ petitions filed by employees and directors of a company seeking quashing of an FIR registered under Section...

High Court

Bombay High Court Quashes FIR Against Accused in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Intention. Mere dishonour of cheque does not attract Section 420 IPC without proof of fraudulent or dishonest inducement at the time of borrowing.

30 Nov -0001

The judgment pertains to two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No. 86/201...

High Court

Bombay High Court Quashes FIR Against Company Directors in PF Embezzlement Case Due to Lack of Criminal Intent and Civil Nature of Dispute. Directors Not Vicariously Liable for Company's Failure to Deposit PF Amounts Under Section 14 of Employees' Provident Funds & Miscellaneous Provisions Act, 1952 When Dispute Is Essentially Civil.

17 Jan 2024

The petitioners, M/s. Edunetwork Private Limited and its directors Geetansh Bamania and Ajay Nain, filed a criminal writ petition under Articles 226 a...

High Court

Bombay High Court Allows Application to Set Aside Order Permitting Examination of Uncited Witness Under Section 311 CrPC. The court held that without a prior statement under Section 161 CrPC, the Special Judge could not assess the necessity of the witness's evidence, and the accused's right to know the evidence was compromised.

9 Jul 2012

The applicant, an accused in Special Case No.48/00 pending before the Special Judge, Bombay, for offences under the Prevention of Corruption Act and s...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. The court held that the offence under Section 138 of the Negotiable Instruments Act, 1881 was not committed within its jurisdiction as the cheque was presented and dishonoured outside Maharashtra.

11 Dec 2025

The judgment concerns two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of FIR No. 514...

High Court

Karnataka High Court Upholds Removal of Nominated Corporators for Lack of Residence Qualification Under Karnataka Municipal Corporations Act, 1976. The court held that nominated corporators must be residents of the assembly constituency they represent, and their removal for non-compliance with this requirement is valid.

21 Jan 2014

The case involves 13 nominated corporators of the Bruhat Bangalore Mahanagara Palike (BBMP) who were removed by the State Government on the ground tha...

High Court

Bombay High Court Dismisses Petition Challenging Non-Issuance of Relieving Order Despite Promotion List Inclusion - Promotion Right Not Absolute When Vigilance Clearance Withheld. The court held that the employer's discretion to assess merit and withhold promotion due to pending disciplinary proceedings or criminal charges is valid under the sealed cover procedure.

4 Jul 2013

The petitioner, Bingumalla Venkata Ramanaiah, an employee of Coal India Limited, filed a writ petition challenging the action of the respondents (Coal...

High Court

Bombay High Court Allows Writ Petition Against Tax Recovery Officer; Quashes Sale of Attached Flat Beyond Limitation Period Under Rule 68B of the Income Tax Act, 1961. Sale of immovable property attached for recovery of tax held invalid as the limitation period under Rule 68B of Second Schedule had expired and the attachment stood vacated.

20 Sep 2005

The dispute arose from recovery proceedings under the Income Tax Act, 1961, against the petitioner, a partner of a firm, for outstanding tax demands f...

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