Search Results for "charge-sheet period"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Supreme Court Allows Appeal in Motor Accident Claim Case — Death Not Arising O...
Bombay High Court Dismisses Petitioner's Challenge to Arbitral Award in Commerci...
Bombay High Court Dismisses Appeal Against Attachment of Property in NSEL Scam C...
Bombay High Court Allows Appeal in Customs Classification Dispute — Bulk Pet F...

Search Results for "charge-sheet period"

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Supreme Court

Supreme Court Dismisses Appeal Against Refusal to Quash Criminal Proceedings in Commercial Dispute — Allegations of Cheating and Forgery Not Purely Civil in Nature. The Court held that the High Court correctly declined to quash proceedings under Sections 406, 468, 471, 420 read with 34 IPC as the allegations prima facie disclosed criminal offences and required trial.

1 Jan 2026

The case involves a criminal appeal by Paliniswamy Veeraraja and three others (accused in CC No. 55623 of 2014) against the order of the High Court of...

High Court

High Court of Karnataka Quashes Prior Permission to Invoke KCOCA Against MLA in Murder Case — Procedural Safeguards Under Section 6(1) of KCOCA Mandate Application of Mind by Competent Authority. The court held that the order granting prior permission under Section 6(1) of the Karnataka Control of Organised Crimes Act, 2000 must reflect due application of mind and recording of reasons, and a mechanical grant without such application is invalid.

19 Dec 2025

The petitioner, Sri B.A. Basavaraja, an MLA from K.R. Puram, filed a writ petition under Articles 226 and 227 of the Constitution of India before the ...

Supreme Court

Supreme Court Sets Aside High Court Bail Order in PMLA Case Involving Tender Tampering — Emphasizes Strict Parameters for Bail Under Section 45 PMLA. The High Court failed to apply the twin conditions under Section 45 of the Prevention of Money Laundering Act, 2002, while granting bail to accused in a money laundering case arising from tampering of e-tenders worth Rs. 1769 crores.

12 May 2023

The Directorate of Enforcement (ED) appealed against the High Court of Telangana's order granting bail to Aditya Tripathi and another respondent in co...

Supreme Court

Supreme Court Quashes High Court Order Compromising Cash-for-Job Scam Case and Reinstates Criminal Proceedings. High Court's quashing of criminal complaint under Section 482 CrPC based on compromise between accused and victims was set aside as offences under Sections 406, 409, 420, 506(1) IPC are non-compoundable and involve public interest in corruption allegations.

8 Sep 2022

The Supreme Court of India heard criminal appeals arising from Special Leave Petitions challenging a High Court order that quashed a criminal complain...

High Court

Bombay High Court Allows Writ Petition Challenging Withdrawal of Eligibility Communication Under Direct Tax Vivad Se Vishwas Act, 2020. Interpretation of Section 9(c) of DTVSV Act: Pending criminal proceedings without charge-sheet or not relating to tax matters do not bar eligibility.

23 Dec 2021

The petitioner, Reliance Industries Limited, filed a writ petition challenging the withdrawal of a communication dated 21st October 2020 issued by the...

High Court

Bombay High Court Quashes FIR in Abetment of Suicide Case Based on Compromise Between Husband and Deceased's Mother. Settlement between parties and lack of specific allegations against relatives led to quashing of FIR under Section 482 CrPC for offences under Sections 498-A, 306, 323, 504, 506 IPC.

13 Dec 2021

The judgment pertains to two criminal applications filed before the Bombay High Court, Nagpur Bench, seeking quashing of FIR No.47/2019 registered at ...

Supreme Court

Supreme Court Sets Aside Bail Granted by High Court in SFIO Case Involving Massive Corporate Fraud. Twin Conditions Under Section 212(6)(ii) of Companies Act, 2013 Must Be Satisfied Before Granting Bail for Offences Under Section 447.

12 Sep 2019

The Serious Fraud Investigation Office (SFIO) appealed against the grant of bail to Nittin Johari, the former Chief Financial Officer and Whole Time D...

High Court

High Court of Bombay Dismisses State Appeal in Corruption Case — Acquittal Upheld Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(2) of Prevention of Corruption Act, 1988.

18 May 2017

The State of Maharashtra appealed against the judgment and order dated 29.11.2003 passed by the Special Judge and Additional Sessions Judge, Akola, in...

High Court

Bombay High Court Upholds Conviction Under MCOC Act for Demanding Protection Money as Organised Crime. Demand of Khandani by Gang Member Constitutes Organised Crime Under Sections 3(1)(ii) and 3(4) of Maharashtra Control of Organised Crimes Act, 1999.

27 Feb 2006

The appellant, Bhaya alias Raju s/o Shankar Rajput, was convicted by the Special Court under the Maharashtra Control of Organised Crimes Act (MCOC Act...

High Court

Bombay High Court Quashes FIR Against Directors in Dishonour of Cheque Case Due to Lack of Specific Allegations — Vicarious Liability Not Attracted Without Clear Role in Day-to-Day Affairs. The court held that under Section 138 of the Negotiable Instruments Act, 1881, directors cannot be held vicariously liable unless the complaint contains specific averments that they were in charge of and responsible for the conduct of the business of the company.

30 Nov -0001

The judgment pertains to two criminal writ petitions filed by directors of a company against whom an FIR was lodged under Section 138 of the Negotiabl...

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