Search Results for "Amitbhai Shah case"

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Search Results for "Amitbhai Shah case"

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High Court

High Court of Bombay at Goa Quashes FIR and Chargesheet in Criminal Writ Petition on Ground of Second FIR Being Incompetent — Principle of Law Against Multiple FIRs for Same Transaction Applied. The court held that a second FIR based on the same transaction as a prior FIR is not maintainable and amounts to abuse of process of law.

5 Dec 2017

The petitioner, Hiro Kewalramani, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of C...

High Court

Bombay High Court Quashes Second FIR in Corruption Case Due to Bar on Multiple FIRs for Same Offence. The court held that a second FIR for the same offence is an abuse of process and liable to be quashed under Section 482 CrPC.

29 Jun 2015

The applicant, Bhaskar Pandurang Walimbe, a government officer on deputation as Additional Tribal Commissioner, Amravati, was implicated in a corrupti...

High Court

Bombay High Court Quashes FIR in Drugs and Cosmetics Act Case Due to Lack of Territorial Jurisdiction. Petitioner's Premises in Jaipur Raided by Rajasthan Authorities, FIR Registered in Aurangabad Without Sanction Under Section 155 CrPC.

2 May 2019

The petitioner, Avadhesh Mukutbihari Sharma, a resident of Jaipur, Rajasthan, filed a Criminal Writ Petition under Articles 226 and 227 of the Constit...

High Court

Bombay High Court Quashes Second FIR in GCA TV Subsidy Misappropriation Case Due to Lack of New Material and Abuse of Process. Second FIR for part of same amount already covered in first FIR is not maintainable under Section 482 CrPC and Article 226 of Constitution.

9 Oct 2017

The petitioner, Dayanand G. Narvekar, was the President of the Goa Cricket Association (GCA) during 2006-2007. The Board of Control for Cricket in Ind...

High Court

Bombay High Court Quashes FIR Against 37 Accused in SC/ST Act Case Due to Lack of Public View Element. Caste-Based Insult Allegation Fails as Incident Occurred in Private Setting, Not in Public View Under Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

30 Nov -0001

The judgment pertains to a criminal application filed by 37 accused persons seeking quashing of FIR No. 86/2016 registered at Police Station Pimpalgao...

High Court

Bombay High Court Quashes Second FIR Registered on Complaint of Accused in Same Incident — Bar on Multiple FIRs for Same Offence Under Section 154 Cr.P.C. The court held that registration of a second FIR on same facts after charge sheet is filed is impermissible and amounts to abuse of process, and the Magistrate's order under Section 156(3) Cr.P.C. cannot be used to direct a fresh FIR.

17 Apr 2017

The applicants, who were accused in a suicide abetment case, filed a criminal application under Section 482 Cr.P.C. seeking quashing of a second FIR r...

High Court

High Court of Bombay at Goa Upholds Conviction of Appellants in Kidnapping for Ransom Case Under Section 364-A IPC — Life Sentence Confirmed Based on Circumstantial Evidence and Identification of Victim and Accused.

8 Feb 2019

The case involves three appeals filed by Mohammad Imdar Ali (A-4), Srinivas Gauramkondu (A-2), and Suraj Kumar Jha (A-3) against their conviction and ...

High Court

Bombay High Court Quashes Criminal Proceedings Against Company and Directors in Cheque Dishonour Case — Lack of Evidence of Mens Rea and Vicarious Liability. Court holds that mere issuance of cheque by a company employee without authorization or knowledge of directors does not attract Section 138 of Negotiable Instruments Act, 1881 against the company or its directors in absence of specific averments and proof of involvement.

27 Jul 2017

The petitioners, M/s Dream Logistics India Pvt. Ltd. and its directors, filed a criminal writ petition under Articles 226 and 227 of the Constitution ...

High Court

Bombay High Court Quashes FIR Against Journalists in Fake Encounters Case — No Prima Facie Case of Criminal Conspiracy. Journalists' Role Limited to Reporting, Not Abetment or Conspiracy Under Sections 302, 120B IPC and Other Provisions.

30 Nov -0001

The case involves a criminal writ petition filed by nine journalists seeking quashing of an FIR and charge sheet filed by the Central Bureau of Invest...

High Court

Bombay High Court Quashes Subsequent FIR in Land Dispute — Abuse of Process Under Section 482 CrPC. Second FIR on identical allegations as earlier FIR quashed as not maintainable.

6 Apr 2017

The applicant, Mohammad Hisham Osmani, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing ...

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