Search Results for "FIR and chargesheet"

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Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

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High Court of Bombay at Goa Allows Petition to Quash Supplementary Chargesheet Filed During Trial Without Prior Permission Under Section 173(8) CrPC. Supplementary chargesheet filed after commencement of trial without leave of court is impermissible and liable to be discarded.

The petitioner, Gaurav Bidre, challenged an order dated 04.04.2025 passed by the learned PDJ & Sessions Court, North Goa at Merces, Tiswadi, which rej...

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Bombay High Court Allows Wife's Petition to Quash FIR Under Section 498A IPC and Dowry Prohibition Act Due to False Allegations and Malicious Prosecution. The court quashed the FIR as the allegations were found to be false and motivated, and the wife had made contradictory statements.

The petitioner, Sangeeta Santosh Kadam, filed a Criminal Writ Petition under Article 226 of the Constitution of India read with Section 482 of the Cod...

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Karnataka High Court Hears Quashing Petition in SC/ST and POCSO Case. Accused Seek to Quash Charge Sheet and Cognizance Order in Offences Including Rape and Caste-Based Atrocities Under Multiple Acts.

The criminal petition was filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 seeking to quash the charge sheet and cognizance ord...

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High Court of Bombay Hears Petition to Quash Criminal Proceedings Based on SEBI Consent Order. The Court Reviews the Effect of Consent Order under Sections 11 and 11B of the SEBI Act on Pending Trial for Offences under Indian Penal Code and Prevention of Corruption Act.

The petitioner, an accused in two criminal cases arising from alleged illegalities in the Initial Public Offerings (IPOs) of Yes Bank Limited and Infr...

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GULFISHA FATIMA

The present appeals before the Supreme Court arise from a common judgment of the High Court of Delhi which affirmed the rejection of bail applications...