Search Results for "charge-sheet after notice"

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Search Results for "charge-sheet after notice"

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High Court

High Court of Bombay at Goa Allows Petition to Quash Supplementary Chargesheet Filed During Trial Without Prior Permission Under Section 173(8) CrPC. Supplementary chargesheet filed after commencement of trial without leave of court is impermissible and liable to be discarded.

15 Jul 2026

The petitioner, Gaurav Bidre, challenged an order dated 04.04.2025 passed by the learned PDJ & Sessions Court, North Goa at Merces, Tiswadi, which rej...

High Court

Bombay High Court Dismisses Petition Challenging Transfer Order in ONGC — No Violation of Service Rules Found. Transfer order issued on administrative grounds upheld as petitioner failed to establish mala fides or breach of transfer policy.

4 May 2026

The petitioner, Rajinder Paul Bharadwaj, was working as Manager (MM) in the Oil and Natural Gas Corporation Ltd. (ONGC) at Mumbai. He was transferred ...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Property Sale Dispute Due to Lack of Criminal Intent and Civil Nature of Allegations. The Court held that mere breach of contract does not constitute cheating under Section 415 IPC, and criminal proceedings under Sections 420, 406, 354, 504, and 506 IPC were an abuse of process as the dispute involved non-payment of sale consideration and sale of property at a lower price, which are civil matters.

16 Apr 2025

The Supreme Court addressed a dispute arising from an oral agreement for the sale of a property in Kanpur, Uttar Pradesh, between the appellants (sell...

Supreme Court

Supreme Court Restores POCSO and IT Act Charges in Child Pornography Case — High Court Erred in Quashing Chargesheet Without Considering Presumption of Culpable Mental State. Possession of Child Pornographic Material, Even Without Intent to Distribute, Constitutes an Offence Under Section 15(1) of POCSO and Section 67B of IT Act.

23 Sep 2024

The Supreme Court allowed the appeals filed by Just Rights for Children Alliance and another child rights organization against the judgment of the Mad...

Supreme Court

Supreme Court Upholds CBI Arrest of Chief Minister in Excise Policy Corruption Case, Denies Bail Due to Gravity of Offence. Arrest under Section 41(1)(b)(ii) CrPC valid despite non-issuance of notice under Section 41A as accused was already in judicial custody; High Court's direction to approach trial court for bail not erroneous.

13 Sep 2024

The Supreme Court dismissed appeals by Arvind Kejriwal challenging his arrest by the CBI and denial of regular bail in connection with the Excise Poli...

High Court

High Court of Karnataka Allows Writ Petition Seeking Further Investigation in Criminal Case — Magistrate's Order Quashed for Non-Application of Mind. Complainant's Right to Fair Investigation Upheld Under Section 173(8) CrPC.

18 Apr 2024

The petitioner, Smt. Hemavathi I.B., filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code o...

High Court

Bombay High Court Allows Writ Petition Challenging Sealed Cover Procedure in Promotion — Petitioner Entitled to Promotion with Notional Benefits from Date of Junior's Promotion. Sealed Cover Procedure Cannot Be Applied When Disciplinary Proceedings Are Initiated After DPC Meeting; Employee Exonerated Entitled to Promotion from Date Junior Promoted.

5 Jul 2023

The petitioner, an employee of United India Insurance Company Limited, was considered for promotion by a Departmental Promotion Committee (DPC) in 201...

High Court

Bombay High Court Dismisses Revision Against Partial Rejection of Discharge in Corruption Case — Sanction Required for Substantive Offences Under Sections 7, 13(1)(d) read with 13(2) of PC Act but Not for Abetment Under Section 12. The court held that Section 19 of the Prevention of Corruption Act, 1988 does not require sanction for taking cognizance of the offence under Section 12 (abetment), and the trial court correctly rejected the discharge application for that offence.

9 Oct 2017

The revision petition was filed by Pravinkumar Pitambar Deore, original accused no.1, challenging the order dated 17 May 2017 passed by the learned Sp...

High Court

Bombay High Court Upholds Transfer of MCOC Case to Sessions Court for Lack of Jurisdiction — Offence Not Under MCOC Act. Special Court Correctly Found No Organized Crime Syndicate or Continuing Unlawful Activity Under Section 2(1)(e) and Section 3 of MCOC Act.

25 Jun 2014

The case involves two appeals against an order dated 7th October 2011 passed by the Special Court under the Maharashtra Control of Organized Crime Act...

High Court

Bombay High Court Dismisses Revision Applications Challenging Charge Framing and Discharge in 1993 Mumbai Riot Case. Prima Facie Case Established for Conspiracy and Unlawful Activities.

4 May 2011

The judgment pertains to two criminal revision applications filed by original accused nos. 32 and 76 in Sessions Case No. 930 of 2002, arising from C....

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