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Bombay High Court Dismisses Petition Seeking Stay of Departmental Enquiry During Criminal Trial in EPF Fraud Case. Held that departmental proceedings and criminal trial can proceed simultaneously as charges are distinct and no prejudice is caused to the delinquent employee.

The petitioner, Shiva Shankar Mamidi, a Data Processing Assistant in the Employees Provident Fund Organization (EPFO), challenged an interim order of ...

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High Court Dismisses Tracer's Petition Challenging Compulsory Retirement for Misappropriation of Cement Stock. Enquiry Findings Not Perverse and No Bias; Punishment Upheld Under Articles 226 and 227 of Constitution of India.

The case involved a writ petition filed by a tracer employed at Panchayat Samiti, Chimur, challenging the disciplinary action of compulsory retirement...

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Bombay High Court Discharges Accused in CBI Case for Alleged Procurement Irregularities in SAFAR Project. Court holds that mere procedural lapses without proof of criminal intent or loss do not constitute offences under the Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

The case arises from a CBI investigation into alleged irregularities in the procurement of Digital Display Systems for the SAFAR project by the Indian...

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Bombay High Court at Goa Quashes Criminal Proceedings in Section 409 IPC Case Due to Inordinate Delay and Lack of Sanction. Petitioner discharged as trial was pending for over 12 years without commencement, violating right to speedy trial under Article 21 of Constitution.

The petitioner, Babruwan Kinalkar, a former conductor of Kadamba Transport Corporation Limited, filed a Criminal Writ Petition before the Bombay High ...

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Bombay High Court Allows Default Bail to Accused in MPID Act Case Due to Chargesheet Not Taken Cognizance Within 90 Days. The right to default bail under Section 167(2) CrPC accrues when the chargesheet is not taken cognizance within the prescribed period, even if physically filed earlier.

The applicant, Wasudeo Shrawan Kamble, was arrested on 13 July 2020 in connection with Crime No. 427/2020 registered at Police Station Ballarshah, Dis...

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Bombay High Court Grants Default Bail to Accused in MCOCA Case for Non-Filing of Chargesheet Within 90 Days. Section 167(2) CrPC Default Bail Entitlement Not Extinguished by Subsequent Filing of Chargesheet After Application.

The petitioners, seven individuals arrested in connection with Crime No.47/2022 for offences under Sections 302, 307, 324, 143, 147, 148 read with Sec...

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Supreme Court Allows Default Bail in CBI Cyber Fraud Case Due to Non-Completion of Investigation Within 60 Days Under Section 187(2) BNSS. Appellant Granted Default Bail as Investigation Not Concluded Within Statutory Period of 60 Days from First Remand.

The Supreme Court allowed the appeal of Shaurya Sunil Kumar Singh against the dismissal of his default bail plea by the Bombay High Court. The appella...