Search Results for "subsequent FIRs"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Developer's Challenge to Deemed Conveyance in Favor ...
Bombay High Court Allows Appeal in Arbitration Act Case — Upholds Appointment ...
Bombay High Court Upholds Conviction of Appellant for Murder Under Section 302 I...
High Court of Bombay Quashes Deputy Registrar's Directives in Co-operative Socie...

Search Results for "subsequent FIRs"

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High Court

High Court Dismisses Petition Challenging Arrest Under Prevention of Money Laundering Act, 2002 Due to Compliance with Statutory Safeguards and Limited Scope of Judicial Review. Arrest Upheld as Enforcement Directorate Provided Written Grounds and Reasons to Believe Under Section 19, with Predicate Offence Under Prevention of Corruption Act, 1988 Registered Subsequently.

9 Mar 2026

The petitioner, a Deputy Director in the Vasai-Virar City Municipal Corporation, filed a criminal writ petition challenging his arrest by the Enforcem...

Supreme Court

Supreme Court Sets Aside High Court Orders Quashing Criminal Proceedings in Fraud Cases Due to Erroneous Equating with Administrative Actions. Distinction Between Administrative Action Under RBI Master Directions and Criminal Proceeding Upheld, with FIR Registration Independent of Natural Justice Compliance in Administrative Domain.

25 Apr 2025

The Supreme Court addressed appeals concerning the interplay between administrative actions under the Reserve Bank of India's Master Directions on Fra...

Supreme Court

Supreme Court Recalls Order Against Enforcement Directorate for Violation of Natural Justice in Financial Institution FIR Quash Case. The Court held that an order passed without hearing a party affected by it is unsustainable, and recalled its earlier directions concerning the ECIR registered by the Enforcement Directorate.

4 Oct 2024

The judgment arises from miscellaneous applications filed in a disposed writ petition. The original writ petition was filed by Gagan Banga and Indiabu...

Supreme Court

Supreme Court Allows Wives of Army Officers' Petition to Quash FIR in Nagaland Incident Due to Lack of Sanction Under AFSP Act. Section 6 of Armed Forces (Special Powers) Act, 1958 Bars Prosecution Without Central Government's Previous Sanction, Which Was Declined, Rendering Criminal Proceedings Unsustainable.

6 Aug 2024

The judgment concerns two writ petitions filed by wives of Indian Army officers seeking quashing of a suo moto FIR (SCPS Case No. 07/2021) and related...

Supreme Court

Supreme Court Directs SEBI to Liquidate Attached Assets and Refund Investors in Collective Investment Scheme Case — Court Emphasizes Need for Time-Bound Disposal and Coordination Between Authorities

15 Jul 2024

The petitioners, who are husband, wife, and their son, were founder-directors of Sai Prasad Properties Ltd and other companies in the Sai Group. They ...

Supreme Court

Supreme Court Dismisses Petition Challenging Bail Cancellation in NDPS Act Case Due to Narco-Terrorism Links. Transfer of Investigation to NIA and Framing of Charges Under UAPA Justify Custodial Interrogation for Thorough Investigation.

1 Jan 2024

The Supreme Court dismissed the Special Leave Petition and Writ Petition filed by Ankush Vipan Kapoor, challenging the cancellation of his bail by the...

Supreme Court

Supreme Court Upholds FIRs for Illegal Mining Despite Compounding Under MMDR Act — IPC Offences Are Distinct and Not Barred by Section 22 of MMDR Act. The court held that compounding under the MMDR Act does not bar prosecution under the IPC for theft and criminal misappropriation, as the offences are separate and distinct.

1 Sep 2020

The Supreme Court dismissed appeals by private appellants and the State of Madhya Pradesh against the High Court's refusal to quash FIRs for illegal m...

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 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

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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