Search Results for "first information report"

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Search Results for "first information report"

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High Court

Bombay High Court Quashes 'C' Summary Report in Forgery Case — Directs Further Investigation Under Section 173(8) CrPC. Court holds that acceptance of summary report without considering FIR allegations and without examining witnesses vitiates the order, and that the informant has locus standi to challenge such acceptance.

16 Jan 2020

The petitioner, Avneesh Harvansh Singh, is the first informant who lodged an FIR on 22 September 2015 against respondent nos.2 to 6, who are co-truste...

High Court

Bombay High Court Dismisses RTI Activist's Petition Seeking Income Tax Returns of Public Figure. Holds That Personal Information of Third Party Cannot Be Disclosed Unless Larger Public Interest Is Established Under Section 8(1)(j) of RTI Act, 2005.

11 Jun 2015

The petitioner, Shailesh Gandhi, an RTI activist and former Central Information Commissioner, filed a writ petition under Article 226 of the Constitut...

High Court

Bombay High Court Dismisses Petition Seeking Mandamus to Register FIR in Economic Offences Case — No Mandatory Duty to Register FIR on Private Complaint Without Preliminary Inquiry. Court Holds That Police Have Discretion to Conduct Preliminary Inquiry Before Registering FIR Under Section 154 CrPC, and Writ of Mandamus Cannot Be Issued to Compel Registration.

26 Nov 2010

The petitioner, Mrs. Charu Kishor Mehta, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking a writ of mandamus to c...

High Court

Bombay High Court Directs Implementation of RTI Order Despite Non-Compliance by Public Authority — Government Officers Cannot Frustrate Legislative Intent of Right to Information Act, 2005. The court held that the State Information Commission's order under the RTI Act must be implemented and officers cannot defeat the purpose of the Act.

27 Feb 2015

The petitioner, Vivek Vishnupant Kulkarni, an advocate associated with a public trust running two schools with about 1600 students, filed an applicati...

High Court

Bombay High Court Quashes Information Commission Order for Violation of Natural Justice in RBI Disclosure Case. RBI Not Given Hearing Before Order to Disclose Confidential Information Under RTI Act.

28 Jul 2011

The judgment concerns two writ petitions filed against an order of the Goa State Information Commission dated 14.06.2010. The first petition was filed...

High Court

Bombay High Court Quashes FIR in Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction Does Not Attract Sections 406 and 420 IPC When Ingredients Are Not Made Out.

9 Jun 2011

The petitioner, Jitendra Nathmal Joshi @ Sharma, filed a criminal writ petition under Section 482 of the Code of Criminal Procedure, 1973 seeking quas...

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...

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 Karnataka Examines Quashing Petitions Against Multiple FIRs Registered Under Prevention of Corruption Act, 1988. Challenge Focuses on Validity of FIR Registration Based on Request to Court Rather Than on Complaint Under Section 154 Cr.P.C.

8 Sep 2021

The matter comprised three criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, by Sri Prabhu Shankar, an Assistant Com...

High Court

Bombay High Court Dismisses RTI Applicant's Petition Seeking Trap Panchnama and Sanction Order in Corruption Case, Upholding Exemption Under Section 8(1)(h) of RTI Act. Disclosure of Information Would Impede Ongoing Investigation and Prosecution.

3 Mar 2022

The judgment concerns two writ petitions: one filed by Rajendra Goyal alias Raju Goyal (Writ Petition No. 1066 of 2021) and the other by the State of ...

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