Search Results for "Documentary Evidence"

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Search Results for "Documentary Evidence"

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Supreme Court

Supreme Court Upholds Borrowers' Right to Hearing in RBI Fraud Classification Directions. The Court held that principles of natural justice, specifically audi alteram partem, must be read into the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions 2016 to prevent arbitrariness, as classification entails serious civil consequences under Clauses 8.9.4 and 8.9.5.

27 Mar 2023

The civil appeals arose from challenges to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directio...

Supreme Court

Supreme Court Dismisses Application for Juvenile Status Determination in Death Penalty Case Due to Inconsistent Evidence and Procedural Delays. Applicant Failed to Prove Juvenility Under Section 9(2) of Juvenile Justice (Care and Protection of Children) Act, 2015, with Discrepancies in Name and Age Documents and Belated Claim After Conviction Confirmation.

27 Mar 2023

The case involved an application under Section 9(2) of the Juvenile Justice (Care and Protection of Children) Act, 2015, filed by a convict sentenced ...

Supreme Court

Supreme Court Sets Aside Securities Appellate Tribunal's Remand Order in Insurance Brokerage Dispute. Appellate Tribunal Erred in Directing Fresh Inquiry When Insurance Regulator Found Insufficient Evidence of Bribery Under Section 41(1) of Insurance Act, 1938 and Clause 37(1) of IRDA (Insurance Brokers) Regulations, 2013.

24 Mar 2023

The Supreme Court heard an appeal by an insurance and reinsurance brokerage firm challenging an order of the Securities Appellate Tribunal that had se...

Supreme Court

Supreme Court Addresses Caste Certificate Verification and Affinity Test in Scheduled Tribe Claims Under Maharashtra Act. The Court examines procedural guidelines and the role of affinity tests in determining caste claims, referencing prior judicial directives and legislative frameworks.

24 Mar 2023

The dispute centered on the verification of caste certificates for Scheduled Tribes in Maharashtra, involving procedural guidelines and the role of th...

Supreme Court

Supreme Court Acquits Accused in Prevention of Corruption Act Case Due to Lack of Evidence of Demand for Illegal Gratification. Conviction Overturned as Proof of Demand is a Sine Qua Non Under Sections 7 and 13(1)(d) of the Prevention of Corruption Act, 1988, and Mere Recovery of Money Without Evidence of Demand is Insufficient to Sustain Guilt.

23 Mar 2023

The appeal involved a challenge to the appellant's conviction under the Prevention of Corruption Act, 1988. The appellant, a cleaner in the office of ...

Supreme Court

Supreme Court Dismisses Appeal in Forfeiture Case Under Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976. The court upheld the forfeiture of a theatre property as the appellants failed to prove legitimate sources of funds and were associates of a person detained under COFEPOSA, with no entitlement to pay a fine in lieu of forfeiture under Section 9.

22 Mar 2023

The appeal arose from a judgment of the High Court of Karnataka upholding an order forfeiting M/s. Platinum Theatre under the Smugglers and Foreign Ex...

Supreme Court

Supreme Court Reopens Death Penalty Review Petition for Open Court Hearing Following Constitutional Bench Precedent. The Court recalled an earlier dismissal by circulation and ordered an open court hearing based on Mohd. Arif v Registrar, Supreme Court of India, 2014 (9) SCC 737, which mandates oral hearings in death penalty review cases due to the irreversible nature of the penalty.

21 Mar 2023

The judgment involves a convict on death row who filed a review petition seeking a fresh look at his conviction for murder and death sentence, based o...

Supreme Court

Supreme Court Allows Landlords' Appeal in Bombay Rent Act Eviction Case Based on Unlawful Transfer of Business. Tenant's Assignment of Hotel Business to Third Party Constitutes Breach Under Section 13(1)(e) of Bombay Rents, Hotel and Lodging House Rates (Control) Act, 1947, Violating Lease Prohibition and Statutory Restrictions.

21 Mar 2023

The dispute originated from a civil suit filed by landlords seeking eviction of their tenant from leased premises in Pune used for hotel business. The...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in CBI Case Involving Bank Fraud and Corruption Offences. The Court allowed bail as custodial interrogation was not required during investigation, the CBI sought presence for trial only, and the case relied on documentary evidence from 2009-2013, under Sections 420, 467, 468, 471 read with Section 120B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

20 Mar 2023

The Supreme Court of India heard appeals by accused persons challenging the rejection of their anticipatory bail applications by the High Court of Jud...

Supreme Court

Supreme Court Upholds Conviction of Public Servant in Prevention of Corruption Act Case Based on Circumstantial Evidence. Demand and acceptance of illegal gratification proved through shadow witness testimony and recovery of bribe money, satisfying the sine qua non requirement under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

17 Mar 2023

The case involved an appeal against conviction of a public servant for offences under the Prevention of Corruption Act, 1988. The appellant, an Inspec...

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