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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "investigation challenge"

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Supreme Court

Supreme Court Allows CBI Appeal Against Grant of Default Bail in Bank Fraud Case Under Prevention of Corruption Act and IPC. The Court Held That a Chargesheet Filed Under Section 173(2) Cr.P.C. Is Complete Even if Further Investigation is Pending Under Section 173(8), and the Right to Default Bail Under Section 167(2) Ceases Upon Filing of Such Chargesheet and Cognizance.

24 Jan 2024

The appeal arose from a challenge by the CBI against orders of the Special Court and High Court granting default bail to respondents Kapil Wadhawan an...

High Court

High Court of Karnataka Quashes FIR in Family Dispute Case — Criminal Proceedings Abuse of Process. Court holds that private complaint between family members over property disputes does not disclose criminal offences under Sections 504, 506, 416, 419, 420, 34 IPC.

19 Jun 2025

The petitioners, Smt. Thara Peethambaram (mother) and Dr. Krishnarjun Peethambaram (son), filed a petition under Section 482 CrPC (read with Section 5...

High Court

Karnataka High Court Considers Petitions to Quash Dowry Harassment Charge Sheet and Strike Down Government Notification Conferring CCB Police Powers. Petitioners Challenge Investigation Transfer and Jurisdictional Validity Under Criminal Procedure Code and Karnataka Police Act.

13 Oct 2023

Background: The case involved matrimonial disputes between a husband, Ditul Mehta (accused No.1), and his wife, Esha Raj (de facto complainant). The c...

Supreme Court

Supreme Court Dismisses Appeals Challenging ED Summons Under PMLA — Holds Section 50 Summons Not Subject to Territorial Restrictions of CrPC. Court rules that Section 50 of PMLA is a standalone provision for summoning persons for inquiry, not governed by Sections 160 or 91 CrPC, and that the ED's power to summon is not territorially limited to the person's domicile.

20 Sep 2024

The Supreme Court dismissed two criminal appeals filed by Abhishek Banerjee and Rujira Banerjee against the common order of the Delhi High Court dated...

High Court

Bombay High Court Quashes FIR and Magistrate's Order in Cooperative Bank Directors' Case — Abuse of Process and Lack of Sanction Under Section 197 CrPC. Criminal proceedings under Sections 406, 468, 477A IPC read with Section 34 IPC quashed as the Magistrate ignored the High Court's earlier order restoring the complaint for consideration under Section 202 CrPC, and the directors being public servants required sanction for prosecution.

19 Aug 2013

The applicants, nine directors of a cooperative bank, filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qu...

High Court

Bombay High Court Upholds Conviction for Tiger Skin Trafficking Under Wildlife Protection Act — Conspiracy to Trade in Tiger Skin and Wild Animal Products Proved Beyond Reasonable Doubt. Conviction under Section 120-B IPC read with Sections 49, 49-B and 51 of the Wild Life (Protection) Act, 1972 confirmed based on credible evidence of seizure and conspiracy.

6 Jun 2023

The case pertains to two criminal revision applications filed by Makbool Ahmed (accused no.1) and Rajesh Gujar (accused no.2) challenging their convic...

Supreme Court

Supreme Court Dismisses Appeals in National Investigation Agency Act Case Upholding State Court Jurisdiction Until NIA Takeover. The Court held that under Section 6(7) of the National Investigation Agency Act, 2008, the State Police may continue investigation until the NIA actually takes over, and state courts retain jurisdiction under the Code of Criminal Procedure, 1973 for scheduled offences until that point.

20 Oct 2021

The appeals arose from a judgment of the Bombay High Court dated 5 July 2018, which dismissed a criminal writ petition challenging the jurisdiction of...

High Court

High Court of Karnataka Dismisses Petitions to Quash FIR in Criminal Conspiracy Case — Petitioners Failed to Show FIR Lacked Prima Facie Case or Was Abuse of Process. The court held that the FIR could not be quashed as the allegations required investigation and the petitioners did not demonstrate that the FIR was frivolous or vexatious under Section 482 of the Code of Criminal Procedure, 1973.

23 Sep 2016

The judgment pertains to two writ petitions filed under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimina...

High Court

High Court of Karnataka at Bengaluru Hears Public Interest Litigation Regarding Unspecified Government Action. The Case Involves Impleaded Respondents Including State Officials and Karnataka Public Service Commission.

21 Jun 2016

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High Court

Bombay High Court Quashes FIR Against Police Officer in Corruption Case — Lack of Sanction Under Section 19 of Prevention of Corruption Act. Allegations of Demand and Acceptance of Bribe for Release of Seized Vehicle Fail as No Prior Sanction Obtained for Prosecution of Public Servant.

22 Dec 2025

The petitioner, a Senior Police Inspector, filed a writ petition under Article 226 of the Constitution of India seeking quashing of FIR No. 1256 of 20...

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