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Search Results for "Telgi Stamp Case"

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High Court

High Court of Karnataka Adjudicates Criminal Appeal Against Order Refusing Discharge under Karnataka Control of Organised Crimes Act, 2000. Court Examines Whether Alleged Exam Paper Leak Constitutes 'Organised Crime' Within Meaning of Section 2(1)(e) of KCOCA.

8 Feb 2019

The appellant, S. Narayan, was arraigned as accused No. 10 in Special C.C. No. 417/2016 before the Principal City Civil and Sessions Judge, Bengaluru,...

High Court

Bombay High Court Quashes Compulsory Retirement of Family Court Judge in Public Interest — Rule 10(4) Pension Rules Invoked Without Sufficient Material. Court holds that compulsory retirement under Rule 10(4) of Maharashtra Civil Services (Pension) Rules, 1982 read with Rule 19 of Maharashtra Judicial Services Rules, 2008 requires formation of opinion based on relevant material and cannot be passed mechanically or without application of mind.

2 Mar 2016

The petitioner, Dr. Chitra Bhedi, was a Judge of the Family Court, Nagpur. She was compulsorily retired in public interest by an order dated 3rd Octob...

High Court

High Court of Karnataka Allows Appeal in KCOCA Case — Discharges Accused for Lack of Prima Facie Evidence of Organised Crime. Court holds that mere recovery of stolen property and allegations of cheating do not satisfy the definition of 'organised crime' under Section 3 of KCOCA without proof of continuing unlawful activity and syndicate.

8 Feb 2019

The appellant, S. Narayan, was an accused in Spl.C.C.No.417/2016 before the Prl. City Civil & Sessions Judge, Bengaluru, for offences under Sections 3...

High Court

Bombay High Court Quashes Compulsory Retirement of Family Court Judge in Public Interest — Rule 10(4) Pension Rules Invoked Without Sufficient Material. Court holds that compulsory retirement under Rule 10(4) of Maharashtra Civil Services (Pension) Rules, 1982 read with Rule 19 of Maharashtra Judicial Services Rules, 2008 requires a subjective satisfaction based on relevant material, and mere pendency of disciplinary proceedings or adverse entries without a review committee recommendation cannot sustain the order.

2 Mar 2016

The petitioner, Dr. Chitra Bhedi, was a Judge of the Family Court, Nagpur. She was compulsorily retired in public interest by an order dated 3rd Octob...

High Court

High Court of Karnataka Grants Bail to Accused in NIA Case Under UAPA and IPC — No Prima Facie Evidence of Conspiracy or Terrorist Act. The court held that the bar under Section 43D(5) of UAPA does not apply when the accusations are not prima facie true, and the appellant's role was not clearly established in the charge sheet.

2 Aug 2019

The appellant, Asim Shariff, accused No.5, filed a criminal appeal under Section 21 of the National Investigation Agency Act, 2008, challenging the or...

High Court

High Court of Judicature at Bombay hears CBI appeal against discharge order of MCOCA Special Court in Telgi Stamp Case, involving allegations of aiding organized crime syndicate by a senior police officer. Court examines whether material on record justified framing of charges under MCOCA and IPC, considering scope of Section 227 of Code of Criminal Procedure, 1973.

14 Jul 2010

Background: The appeal arose from the Telgi Stamp Case, a massive counterfeiting operation involving government stamps and stamp papers. The Central B...

High Court

High Court of Judicature at Bombay Considers Preliminary Objection on Applicability of Section 392 of CrPC vs Clause 36 of Letters Patent in MCOCA Appeal. Division Bench Equally Divided on Discharge of Accused in Telgi Stamp Case; Issue Raised Whether Third Judge Must Decide Only Points of Difference or Hear Entire Appeal.

14 Jul 2010

The proceedings concerned an appeal filed by the Central Bureau of Investigation under Section 12 of the Maharashtra Control of Organized Crime Act, 1...

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