Search Results for "Prima Facie Case"

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused Based on Supplementary Investigation Report. Magistrate Must Consider Both Initial Report Under Section 173(2) and Supplementary Report Under Section 173(8) of Code of Criminal Procedure, 1973 Conjointly to Determine Prima Facie Case, Following Precedent in Vinay Tyagi v. Irshad Ali.

18 Feb 2022

The appeal arose from a judgment of the High Court of Kerala dated 3 March 2021. On 3 February 2016, an FIR was registered against the appellants for ...

Supreme Court

Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

18 Feb 2022

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Appellant in Bigamy and Forgery Case Due to Abuse of Process. Proceedings Were Maliciously Instituted with Ulterior Motive After Investigation Revealed No Prima Facie Case Under Sections 494, 495, 416, 420, 504, 506, 467, 468, 471 IPC, Following Principles from State of Haryana v. Bhajan Lal.

10 Feb 2022

The Supreme Court considered an appeal against the Allahabad High Court's order declining to quash criminal proceedings against the appellant. The app...

Supreme Court

Supreme Court Quashes FIR Against In-Laws in Dowry Harassment Case Due to Omnibus Allegations. The Court found that allegations under Sections 341, 323, 379, 354, 498A read with Section 34 IPC were general and lacked specificity, warranting quashing under Section 482 CrPC to prevent misuse of Section 498A IPC.

8 Feb 2022

The appeal arose from a judgment of the Patna High Court dismissing a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in Fraud Case Under Section 482 Cr.P.C. - High Court's refusal to quash proceedings set aside as F.I.R. lacked prima facie evidence against accused for offences under Sections 406, 420, 467, 468, 471, and 120-B IPC, with allegations limited to purchase of property not under attachment.

3 Feb 2022

The dispute arose from a criminal complaint filed by the original complainant, leading to an F.I.R. registered under Sections 406, 420, 467, 468, 471,...

Supreme Court

Supreme Court Quashes Bail Order in Economic Offence Case Due to Inadequate Consideration of Serious Allegations. High Court's Bail Grant Set Aside as It Failed to Assess Nature of Accusation and Evidence Under Sections 409, 420, 467, 468, 471, and 120B IPC Involving Siphoning of Rs. 25 Crores Through Shell Companies.

28 Jan 2022

The appeal arose from a bail order dated 14.09.2020 passed by the High Court of Delhi, which granted bail to Respondent No. 2 in connection with FIR N...

Supreme Court

Supreme Court Upholds Competition Commission of India's Jurisdiction in Bid Rigging Case Involving State Lottery Tenders. The Court affirmed the Commission's authority to investigate allegations of cartelisation and bid rigging under Section 3 of the Competition Act, 2002, while holding that the State's regulatory actions under the Lotteries (Regulation) Act, 1998 do not constitute abuse of dominant position under Section 4.

19 Jan 2022

The dispute originated from a complaint filed with the Competition Commission of India (CCI) by a private company, alleging anti-competitive practices...

Supreme Court

Supreme Court Quashes Bail Orders in Murder Case Due to Lack of Reasoning and Non-Compliance with Judicial Directions. The High Court's cryptic bail grants without addressing offence gravity or accused's evasion of court proceedings violated established bail principles under Code of Criminal Procedure, 1973.

18 Jan 2022

The appeals were preferred by the informant appellant, mother of the deceased Yameen, challenging the bail orders granted by the High Court of Judicat...

Supreme Court

Supreme Court Sets Aside High Court Bail Order in Murder Case Due to Lack of Reasoning. Bail granted under Section 439 CrPC quashed as order was cryptic and failed to consider gravity of offence under Section 302 IPC, with matter remanded for fresh decision.

11 Jan 2022

The appeal was preferred by the informant-appellant, the son of the deceased, challenging the High Court of Rajasthan's order dated 7th May 2020 grant...

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