Search Results for "prima facie observation"

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Search Results for "prima facie observation"

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High Court

Bombay High Court Dismisses Criminal Revision Against Charge Sheet Filing in MPID Act Case — Maintainability Barred by Earlier Dismissal of Quashing Petition and Supreme Court Affirmation. The Court held that a second petition under Section 482 Cr.P.C. is not maintainable after the first petition was dismissed on merits and the Supreme Court dismissed the SLP against that order.

8 Mar 2023

The petitioner, Sanjay Kasliwal, was accused in an FIR registered under Sections 406 and 420 of the Indian Penal Code read with Sections 3 and 4 of th...

High Court

Bombay High Court Considers Administrator’s Report for Recovery of Diverted Estate Assets in Testamentary Suit. Court Appointed Administrator Seeks Directions Against Defendant for Unauthorized Diversion of Deceased’s Funds to Various Entities.

21 Dec 2018

The matter concerned the administration of the estate of Purvez Burjor Dalal, who died in Mumbai on 7 December 2011. A testamentary suit was institute...

High Court

High Court Upholds Bail Order for Juvenile in Fatal Accident Case While Criticizing Enforcement Agencies for Public Pressure Influence. Bail Granted Under Section 12(1) of Juvenile Justice (Care and Protection of Children) Act, 2015 with Conditions Including Study of Traffic Rules and Counseling, Despite Allegations of Rash Driving Under Influence.

25 Jun 2024

The judgment arose from a writ petition concerning a juvenile, referred to as Master X or CCL (child in conflict with law), involved in a fatal accide...

High Court

High Court of Karnataka Cancels Anticipatory Bail Granted to Accused in Dowry Death Case — Petitioner's Right to Seek Cancellation of Bail Under Section 439(2) Cr.P.C. Upheld Despite Filing of Charge Sheet. The court held that the bail order was perverse as it ignored the gravity of offences under Sections 498-A, 304-B IPC and Dowry Prohibition Act, and the presumption under Section 113-B of Evidence Act.

4 Feb 2022

The petitioner, Sunil Kumar, filed a criminal petition under Section 439(2) read with Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) be...

Supreme Court

Supreme Court Reviews Competence of Execution Court to Entertain Section 47 CPC Objections to International Arbitral Award Allegedly Tainted by Fraud; High Court's Dismissal of Objections Questioned. Public Sector Undertaking Appellant Contended That Award Procured Through Collusion of Own Officers with Decree-Holder Is Void Ab Initio, but Executing Court Found No Established Finding of Fraud.

1 Jan 1970

The dispute arose from a Long Term Agreement dated 07.03.2007 between MMTC Limited (a Public Sector Undertaking) and Anglo American Metallurgical Coal...

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

High Court of Karnataka Passes Order on Interlocutory Applications in Malnad Technical Education Society Management Dispute. The court considered writ petitions challenging trial court orders rejecting interim injunction applications in a civil suit between rival groups of a registered society.

29 Apr 2026

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High Court

Bombay High Court Allows Appeal Under Section 37 of Arbitration Act, Setting Aside Dismissal of Section 9 Petition for Interim Relief. Court Holds That a Prima Facie Case for Interim Measures Exists When There Is a Valid Arbitration Agreement and the Subject Matter of Dispute Is at Risk of Being Frustrated.

20 Oct 2022

The appellant, Kalpataru Limited, filed an appeal under Section 37 of the Arbitration and Conciliation Act, 1996, challenging the judgment of a learne...

High Court

Bombay High Court Grants Bail to Accused in NDPS Case Due to Non-Commercial Quantity and Long Incarceration. The court held that the quantity of Codeine (200 grams) was less than commercial quantity (1000 grams), thus Section 37 NDPS Act not attracted, and granted bail considering the period of custody.

27 Sep 2023

The applicant, Mukesh Rajaram Chaudhari, filed a bail application under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) for offenc...

Supreme Court

Supreme Court Considers Scope of Section 45 of Arbitration and Conciliation Act in International Commercial Disputes. Multiple Issues Framed on Reference to Arbitration in Multi-Party Joint Venture Agreements.

1 Aug 2026

The dispute arose from a series of joint venture and ancillary agreements executed between Indian company Chloro Controls (I) P. Ltd. and foreign coll...

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