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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.

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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Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

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Bombay High Court Allows Writ Petition Challenging Withdrawal of Eligibility Communication Under Direct Tax Vivad Se Vishwas Act, 2020. Interpretation of Section 9(c) of DTVSV Act: Pending criminal proceedings without charge-sheet or not relating to tax matters do not bar eligibility.

The petitioner, Reliance Industries Limited, filed a writ petition challenging the withdrawal of a communication dated 21st October 2020 issued by the...

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Karnataka High Court Examines Conviction of EPFO Official for Bribery Under Prevention of Corruption Act; Validity of Sanction and Proof of Demand Analyzed. Court Considers Whether Sanction Order Was Granted After Proper Application of Mind and Whether Accused Actually Demanded the Bribe.

The appellant, a former Senior Social Security Assistant in the Employees Provident Fund Organisation (EPFO), Regional Office, Bengaluru, was convicte...

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Karnataka High Court Hears Appeals Against Conviction in Telgi Stamp Paper Scam. Multiple Accused Including Kingpin Abdul Karim Telgi Challenge Conviction Under IPC Sections 255-260, 120B.

The judgment text provided is incomplete and does not contain the final decision. This batch of criminal appeals (Criminal Appeal Nos. 660/2009, 510/2...

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Supreme Court Quashes Criminal Proceedings in Land Dispute Case, Finds Abuse of Process and Civil Nature of Allegations Under Sections 420, 467, 468 IPC

The Supreme Court quashed criminal proceedings against Anukul Singh for offences under Sections 420, 467, and 468 IPC, finding them to be an abuse of ...

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Karnataka High Court Allows Writ Petition Seeking Mandamus for FIR Registration Due to Police Inaction. Failure to Register FIR Violates Articles 14 and 21 of the Constitution and the Mandatory Duty under Section 154 of the Code of Criminal Procedure, 1973.

The petitioner, an agriculturist, claimed ownership and possession of agricultural land in Naribole village, Kalaburagi district. A dispute arose when...