GULFISHA FATIMA
1 Jan 1970The present appeals before the Supreme Court arise from a common judgment of the High Court of Delhi which affirmed the rejection of bail applications...
Search Results for "Criminal charge"
10237 result(s) found
Found 10237 result(s)
High Court
High Court of Karnataka Hears Appeals Against Single Judge Order on Maintainability of Private Complaints Against Public Servants Under the Prevention of Corruption Act. The Single Judge Had Ruled That the Karnataka Lokayukta Act Does Not Expressly Exclude the Operation of Alternative Measures and There Is No Repugnancy With the Code of Criminal Procedure.
29 Nov 2013The case originated from private complaints filed by the respondent, Sirajin Basha, against the appellant, B.S. Yeddyurappa, a former Chief Minister o...
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High Court
Karnataka High Court Considers Petitions to Quash Dowry Harassment Charge Sheet and Strike Down Government Notification Conferring CCB Police Powers. Petitioners Challenge Investigation Transfer and Jurisdictional Validity Under Criminal Procedure Code and Karnataka Police Act.
13 Oct 2023Background: The case involved matrimonial disputes between a husband, Ditul Mehta (accused No.1), and his wife, Esha Raj (de facto complainant). The c...
- 16
Supreme Court
Supreme Court Quashes Criminal Proceedings Against Relatives in Matrimonial Dispute Due to Omnibus Allegations. FIR under Sections 498A, 34 IPC and Sections 3, 4 Dowry Prohibition Act, 1961, and DV Act complaint quashed for lack of specific overt acts against appellants.
25 May 2026The Supreme Court allowed appeals by Appellants, quashing criminal proceedings arising from matrimonial discord between (complainant) and her husband ...
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High Court
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High Court
Special Court at Bombay adjudicates securities scam trial against seventeen accused — Allegations of defrauding Standard Chartered Bank of ₹890 crores through unbacked bank receipts and forged securities. Charges include criminal breach of trust, forgery, and conspiracy under the Indian Penal Code and trial conducted under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.
30 Jan 2019The case arose from the 1991-92 securities scam that affected the Indian economy. The Standard Chartered Bank (SCB) had an Investment Banking Division...
- 21
High Court
Bombay High Court Allows Quashing of Conviction in Non-Compoundable Offences Based on Settlement — Inherent Powers Under Section 482 CrPC Can Be Exercised Even After Conviction, Subject to Guidelines. The Court Held That While Section 320 CrPC Restricts Compounding, Section 482 CrPC Provides Independent Power to Quash in the Interest of Justice, and Laid Down Guidelines for Such Exercise.
5 Jan 2021The judgment arises from a reference made to a larger bench of the Bombay High Court to resolve the contentious issue regarding the scope of power und...
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High Court
High Court of Karnataka Allows Criminal Revision Petitions in Employees' Provident Funds Act Case — Conviction Set Aside Due to Lack of Evidence of Employer-Employee Relationship. The court held that the prosecution failed to prove that the petitioner was the employer or responsible for compliance under the Employees' Provident Funds and Miscellaneous Provisions Act, 1952.
23 Jul 2021The case involves multiple criminal revision petitions filed by Sri D. Srinivasa Rao challenging his conviction and sentence under the Employees' Prov...
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High Court
Bombay High Court Upholds Conviction of Two Accused for Murder Under Section 302 IPC — Life Imprisonment Maintained Based on Consistent Eyewitness Testimony and Medical Evidence. Common Intention Established Under Section 34 IPC as Both Accused Participated in Assault with Shared Intent.
15 Dec 2017The appellants, Dattu Rama Theurkar and Deepak Dattu Theurkar, were convicted by the Additional Sessions Judge, Baramati, in Sessions Case No.23 of 19...
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High Court
Bombay High Court Upholds Trial by Magistrate for CBI Case Transferred from Special Judge — Reference Under Section 395(2) CrPC Maintainable for Jurisdictional Doubt. The court held that the Additional Chief Metropolitan Magistrate has jurisdiction to try CBI Special Case No. 47/2000 involving offences under IPC and Prevention of Corruption Act, 1988.
4 Jun 2018The High Court of Bombay, in its suo motu revision application, considered a reference made by the Additional Chief Metropolitan Magistrate, 3rd Court...
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