Search Results for "Serious Fraud Investigation Office"

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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 "Serious Fraud Investigation Office"

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High Court

Bombay High Court Disposes of News Broadcaster's Petition Challenging RBI Refusal to Accept Compounding Applications Under Foreign Exchange Management Act. The Court Examines the Compounding Process and the Validity of the 2017 Amendment to Rule 8(2) Barring Compounding When Section 37A Proceedings Are Contemplated.

26 Jun 2018

The petitioner, a public limited news broadcasting company, filed a writ petition under Article 226 of the Constitution of India challenging the actio...

High Court

State of Karnataka Appeals Against Acquittal of Telgi and Others in Fake Stamp Paper Case, High Court Framing Issues Under KCOC and Prevention of Corruption Acts. The case pertains to the challenge of trial court acquittal of organised crime charges involving counterfeit stamp papers and corruption of public servants, with the High Court examining whether the material on record justified the acquittal under the Karnataka Control of Organised Crimes Act, 2000.

3 Aug 2017

The State of Karnataka, through the Central Bureau of Investigation, filed a criminal appeal under Section 378(2) and (3) of the Criminal Procedure Co...

High Court

Bombay High Court Quashes Look-Out Circular Issued Against NRI Businessman in Gitanjali Gems Investigation, Citing Violation of Personal Liberty. Stamping of Passport as 'Cancelled Without Prejudice' Held to be Without Authority of Law and Arbitrary, Contravening Article 21 of the Constitution of India.

17 Nov 2021

The petitioner, a Non-Resident Indian businessman based in Hong Kong and managing director of a company dealing in diamonds, held an Indian passport v...

High Court

Bombay High Court Quashes Recovery Certificate Against Guarantor in Cooperative Bank Loan Fraud Case — Violation of Natural Justice. Failure to Provide Documents and Pass Reasoned Order Renders Recovery Proceedings Invalid Under Maharashtra Cooperative Societies Act, 1960.

2 Jan 2023

The petitioner, Tarulata Amritlal Bava, filed a writ petition under Articles 226 and 227 of the Constitution challenging a Recovery Certificate dated ...

High Court

High Court of Karnataka Dismisses Appeal Under Section 21 of NIA Act as Not Maintainable Against Interlocutory Order. The court held that an order on an interlocutory application under Section 20 of the NIA Act is not a final judgment and thus not appealable under Section 21 of the Act.

29 Mar 2022

The case involves a criminal appeal filed under Section 21 of the National Investigation Agency Act, 2008 (NIA Act) by four appellants, Irfan Pasha, W...

High Court

High Court of Karnataka Quashes Information Commission Order in RTI Case — Petitioner Not a Third Party Under Section 11 of RTI Act. Personal Information of Public Servant Sought Cannot Be Denied Under Section 8(1)(j) Without Showing Larger Public Interest.

1 Jun 2026

The petitioner, Smt. S. Savithramma, filed a writ petition under Articles 226 and 227 of the Constitution of India before the High Court of Karnataka ...

Supreme Court

Supreme Court Quashes Multiple FIRs Under UP Conversion Act and IPC for Lack of Prima Facie Case and Procedural Non-Compliance. FIRs Filed by Third Party Not Authorized Under Unamended Section 4 of the Act and Vague Allegations of Fraud and Conversion Do Not Constitute Offences; Court Emphasizes Misuse of Criminal Machinery and Importance of Protecting Religious Freedom.

1 Jan 1970

The present batch of matters comprised three writ petitions under Article 32 of the Constitution and nine appeals by special leave against orders of t...

High Court

Bombay High Court Allows Writ Petition Challenging DRT Orders in Bank Fraud Case — Substituted Power of Attorney Found Invalid Due to Lack of Notarial Registration and Failure to Prove Original Power of Attorney. The court held that the Debts Recovery Tribunal and Appellate Tribunal erred in relying on a substituted Power of Attorney without proper proof under the Notaries Act, 1952.

3 Mar 2011

The petitioner, Lucy Ayline Jacinto, filed a writ petition under Article 226 of the Constitution challenging an order of the Debts Recovery Appellate ...

High Court

Bombay High Court Grants Bail to Accused in Cheating and Forgery Case Citing Parity and Long Incarceration. Investigation Complete, No Custodial Interrogation Required Under Section 439 CrPC.

16 Dec 2025

The judgment pertains to bail applications filed by three applicants — Aditya Avinash Sood, Arunkumar Devnath Singh, and Vishal SurendraKumar Agarwa...

Supreme Court

Supreme Court Allows Appeals of Assistant Teachers in Service Dispute Due to Lack of Blameworthy Conduct and Long Service. The Court held that innocent candidates cannot be penalized for fraudulent manipulation by school management in altering sanctioned posts, and stoppage of salary without termination order is unjust, directing payment of arrears and continuation of salary.

20 Nov 2023

The dispute involved three appellants who were appointed as Assistant Teachers at a junior high school in Uttar Pradesh on 25.06.1999, following a sel...

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