Search Results for "Completed Investigation"

2532 result(s) found

Scroll Down To Discover

Found 2532 result(s)

© Image Copyrights Juris Services & Technology

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...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Quashing and Bail Applications in PMLA Case. Court upholds Special Court's orders extending judicial custody and rejecting bail, applying twin conditions under Section 45 PMLA.

The case arises from an FIR (Crime No.109 of 2020) lodged by Mahendra S. Surana, a Director of M/s. Aurangabad Gymkhana Club Private Limited, against ...

© Image Copyrights Juris Services & Technology

Bombay High Court Considers Challenge to Sanction Order Under Section 197 CrPC – Petitioner Alleges Improper Review of Earlier Refusal. Alleged Lack of Fresh Material and Improper Reconsideration of Evidence Previously Rejected.

The petitioner, a public servant, filed a writ petition under Article 226 of the Constitution of India challenging the order dated 4th February 2016 p...

© Image Copyrights Juris Services & Technology

High Court of Judicature at Bombay Considers State and Complainant's Applications for Cancellation of Anticipatory Bail in Homicide Case. The Court examines whether Sessions Court erred in granting bail after charge under Section 302 IPC was added despite medical evidence indicating homicidal death.

The dispute pertained to the death of Pooja, the wife of the accused, on 14 June 2000. Initially, the accused claimed she committed suicide due to men...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Default Bail to Accused in Murder Case Under Section 167(2) CrPC Due to Investigation Delay. Statutory Right to Default Bail Cannot Be Denied Even When Investigation Under MCOCA Is Pending, as Charge Sheet Was Filed After the Application for Default Bail.

The petitioner, Pankaj Sundarlal Yadav, was accused No.7 in Crime No.113/2015 registered at Police Station Gondia for offences under Section 302 read ...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Interest on Delayed GST Refund Despite Red Flagging of Exporter. Petitioner entitled to interest under Section 56 of CGST Act for period beyond 60 days from filing shipping bill, as red flagging does not justify indefinite delay.

The petitioner, Ms. Anita Agarwal, sole proprietor of M/s. Shanker International, is an exporter of goods such as Ethyl Alcohol Liquid Packaging Film ...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Defacto Complainant's Petition Seeking Summoning of Magistrate in POCSO Case Citing Absence of Signatures on Victim's Statement. Court Holds That Non-Signing of Section 164 Statement Does Not Vitiate Its Admissibility and Directs Expeditious Trial Completion.

The matter pertained to a writ petition filed by the defacto complainant, the father of a minor girl who was allegedly sexually assaulted at Vibgyor H...