Search Results for "investigation challenge"

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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...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

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High Court

Bombay High Court Quashes Anti-Dumping Duty Recommendation on Flexible Slabstock Polyol from Saudi Arabia and UAE — Violation of Principles of Natural Justice and Failure to Consider Relevant Material. The Designated Authority's final findings dated 01.09.2020 were set aside for non-consideration of the petitioners' submissions and reliance on unsubstantiated data, remanding the matter for fresh consideration.

6 Jan 2021

The judgment concerns two writ petitions filed under Article 226 of the Constitution of India challenging the final findings dated 01.09.2020 of the D...

Supreme Court

Supreme Court Quashes Anticipatory Bail Orders in Fraud Case Due to Erroneous Legal Interpretation by High Court. High Court's grant of anticipatory bail was based on incorrect view that Magistrate's order under Section 156(3) CrPC was invalid for non-examination of complainant under Section 200 CrPC, which the Supreme Court held unsustainable as such order can precede cognizance.

26 Jul 2021

The Supreme Court heard a batch of four criminal appeals arising from anticipatory bail orders granted by the Bombay High Court. The appellant, a comp...

High Court

Bombay High Court Quashes FIR in Cheque Dishonour Case Due to Invalid Service of Demand Notice. Notice sent by speed post but not delivered to correct address; court holds that service of notice is mandatory under Section 138 of Negotiable Instruments Act, 1881.

12 Dec 2017

The petitioner, Salim s/o Jilani Qureshi, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of the C...

High Court

Bombay High Court Quashes Direction for Registration of Crime Against Investigating Officer in NDPS Case for Lack of Jurisdiction. Special Judge's Order to Initiate Criminal Action Against IO for Delay in Filing Charge Sheet Set Aside as Without Authority of Law and in Violation of Natural Justice.

21 Apr 2023

The applicant, Ashish Devidas Morkhade, a Police Sub-Instructor, was the investigating officer in Crime No.318/2021 registered under Sections 20(b) an...

High Court

High Court of Karnataka Adjudicates State's Petition for Cancellation of Bail in Kidnapping Case Involving Sitting MLA. The Court Reviews Legality of Sessions Court's Grant of Regular Bail Under Section 439 CrPC for Offences Under Sections 364A, 365 IPC.

28 Aug 2024

The State of Karnataka, through its Special Investigating Team (SIT), CID, preferred a criminal petition under Section 439(2) of the Code of Criminal ...

Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

Supreme Court

Supreme Court Quashes Bail Order in Economic Offence Case Due to Inadequate Consideration of Serious Allegations. High Court's Bail Grant Set Aside as It Failed to Assess Nature of Accusation and Evidence Under Sections 409, 420, 467, 468, 471, and 120B IPC Involving Siphoning of Rs. 25 Crores Through Shell Companies.

28 Jan 2022

The appeal arose from a bail order dated 14.09.2020 passed by the High Court of Delhi, which granted bail to Respondent No. 2 in connection with FIR N...

High Court

High Court of Karnataka Writ Petition (PIL) – Cause Title Only. No substantive judgment text provided.

21 Jun 2016

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High Court

Bombay High Court Considers Accused No.1's Bail Appeal in Malegaon Bombing Case Charging Conspiracy and Terror Offences. Appeal Questions Special Court's Rejection of Bail Application Pursuant to Supreme Court Direction to Exclude MCOC Act Provisions.

25 Apr 2017

The judgment under consideration arises from a criminal appeal filed by Accused No.1 against the Special Court's order rejecting her bail application ...

High Court

Bombay High Court Dismisses Bail Petition and Transfers NIA Case to Special Court in Parbhani ISIS Conspiracy Case. Court holds that bail cannot be granted on ground of delay in trial when accused is charged under Unlawful Activities (Prevention) Act, 1967 and IPC for conspiracy to commit terrorist acts, and that transfer of case to NIA Special Court is warranted under Section 406 CrPC for expeditious trial.

5 Jul 2018

The judgment concerns two connected matters: a writ petition filed by Naser Bin Abu Bakr Yafai seeking bail in Sessions Case No. 106 of 2016 pending b...

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