Search Results for "malafide investigation"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "malafide investigation"

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Tribunals

NCLAT Dismisses Appeal of Operational Creditor in IBC Section 9 Case — Pre-Existing Dispute Regarding Quality of Services Bars CIRP Initiation. The dispute regarding quality of transportation services raised by the Corporate Debtor prior to the demand notice constitutes a pre-existing dispute under Section 9 of the Insolvency and Bankruptcy Code, 2016, and the Adjudicating Authority correctly dismissed the application.

4 Sep 2024

The appeal was filed by Union Roadways Limited (Operational Creditor) against Ice Steel 1 Private Limited (Corporate Debtor) under Section 61 of the I...

High Court

Bombay High Court Dismisses Petition Seeking Stay of Departmental Enquiry During Criminal Trial in EPF Fraud Case. Held that departmental proceedings and criminal trial can proceed simultaneously as charges are distinct and no prejudice is caused to the delinquent employee.

26 Jul 2023

The petitioner, Shiva Shankar Mamidi, a Data Processing Assistant in the Employees Provident Fund Organization (EPFO), challenged an interim order of ...

High Court

Karnataka High Court Quashes FIR in Rash Driving Case Due to Settlement Between Parties — Section 337 IPC Offence Compounded as Injury is Simple in Nature. The court held that where parties have settled the dispute and the complainant has no objection, quashing under Section 482 CrPC is warranted to prevent abuse of process.

30 Nov 2020

The petitioners, who are the accused in Crime No.719/2015 registered at Peenya Police Station for an offence punishable under Section 337 read with Se...

High Court

Bombay High Court Grants Pre-Arrest Bail to Accused in SC/ST Act Case Due to Lack of Caste-Based Intent. The court held that the ingredients of Section 3(1)(w)(r)(s) of the SC/ST Act were not satisfied as the allegations did not show any intention to humiliate the victim on caste grounds.

11 Sep 2019

The appellant, Snehal Aniket Bhosle, filed a criminal appeal under Section 14-A(2) of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocit...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in SC/ST Atrocities Case Due to Lack of Prima Facie Intent to Humiliate on Caste Basis. Alleged Incident of Road Rage and Abusive Language Not Sufficient to Attract Section 3(1)(r)(s) of SC & ST (Prevention of Atrocities) Act, 1989.

3 Apr 2019

The appellant, Lahu Vitthalrao Bhosale, filed an appeal under Section 14-A of the Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act...

High Court

Bombay High Court Dismisses Writ Petition Challenging Tender Rejection in Geotechnical Subcontractor Appointment. Court upholds Shipping Corporation of India's decision to reject bid for non-compliance with eligibility criteria requiring independent experience in offshore geotechnical investigations.

16 Nov 2017

The petitioners, Coastal Marine Construction & Engineering Limited and its director Manoj Sharma, filed a writ petition challenging the decision of th...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Lack of Evidence of Dishonest Inducement. Section 420 IPC requires deception from inception; mere failure to pay after cheque dishonour does not constitute cheating.

20 Apr 2017

The petitioner, Sanjaykumar Kasliwal, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking quashing of FIR No. 86 of ...

High Court

Bombay High Court Quashes COFEPOSA Detention Order Due to Unexplained Delay. Preventive detention under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 set aside as live nexus between smuggling activity and detention order snapped by 10-month delay.

27 Jan 2016

The petitioner, Farida Imram Chamundi, wife of the detenu, challenged a preventive detention order passed under the Conservation of Foreign Exchange a...

High Court

Bombay High Court Quashes FIR Against In-Laws in Dowry Harassment Case — Allegations Found Vague and Lacking Specificity Under Section 498A IPC. General and Omnibus Allegations Against Husband's Relatives Without Specific Overt Acts Do Not Constitute Cruelty Under Section 498A IPC.

15 Jul 2015

The applicants, Mangal s/o Narayan Giri (father-in-law) and Pushpa w/o Mangal Giri (mother-in-law), filed a criminal application under Section 482 of ...

High Court

Bombay High Court Quashes FIR in Wildlife Case Due to Lack of Authorized Complaint Under Wild Life (Protection) Act, 1972. Police Constable Not a Competent Officer to Lodge Complaint Under Sections 9, 39, 50, 51 of the Act.

14 Jul 2015

The petitioners, Mannu Kaduba Gavane and Sagar Mannu Gavane, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking qua...

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