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Search Results for "SFIO investigation"

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High Court

Bombay High Court Dismisses PIL Seeking Investigation into Financial Crimes by Corporate Entities and Public Officials. Court holds that a writ petition for registration of FIR is not maintainable when petitioner is not an aggrieved person and has alternative remedy under Section 156(3) CrPC.

24 Dec 2025

The petitioner, Alpesh Navinchandra Gosalia, filed a criminal writ petition under Article 226 of the Constitution before the Bombay High Court seeking...

High Court

High Court of Karnataka Allows Writ Petition Challenging Look Out Circulars Issued by Banks for Loan Recovery — Right to Travel Upheld. Banks Directed to Recall LoCs as Issuance Solely for Civil Debt Recovery Violates Fundamental Rights Under Article 21 of the Constitution of India.

9 Feb 2024

The petitioner, Dr. Bavaguthu Raghuram Shetty, an Indian citizen aged 78 years, filed a writ petition under Articles 226 and 227 of the Constitution o...

High Court

High Court of Karnataka Dismisses Habeas Corpus Petition Challenging Preventive Detention Order as Not Maintainable. Habeas Corpus Not Maintainable When Detention is Under Valid Order; Proper Remedy is Certiorari.

19 Apr 2023

The petitioner, Smt. Alisha, challenged her preventive detention by filing a writ petition in the nature of habeas corpus before the High Court of Kar...

High Court

High Court of Karnataka Quashes Look Out Circular Issued by Bank of Baroda Against Petitioner in Loan Default Case — LOC Held Invalid as Bank is Not a 'Competent Authority' Under the 2021 SOP. The Court Declared that a Look Out Circular can only be issued by a 'Competent Authority' as defined in the Office Memorandum dated 22.02.2021, and a bank does not qualify as such.

16 Mar 2023

The petitioner, Mr. Himayath Ali Khan, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging a Look Out Circular (...

High Court

High Court of Karnataka Quashes Lookout Circular Issued Against POCSO Accused; Directs Recall for Violation of Fundamental Right to Travel. LOC Issued Without Satisfaction of Conditions Under Official Memorandum Dated 22-02-2021; Court Finds No Evidence of Evasion or Flight Risk.

24 Aug 2022

The case involved a writ petition filed by a senior data scientist seeking the recall of a Lookout Circular (LOC) issued against him in connection wit...

High Court

High Court Frames Charges Against Accused for Filing Frivolous Litigations; Supreme Court Dispenses with Trial in Contempt Case. Forum Shopping and Abuse of Process Held to Amount to Criminal Contempt Under Section 2(c) of Contempt of Courts Act, 1971.

14 Jan 2022

The criminal contempt petition was filed by Hasham Investment and Trading Company Private Limited, Wipro Limited, and Azim Hasham Premji (complainants...

Supreme Court

Supreme Court Directs Universal CCTV Installation in Police Stations and Constitution of Oversight Committees to Prevent Custodial Violence. Failure of States to Comply with Earlier Directions Leads to Comprehensive Monitoring Mechanism.

24 Nov 2020

The Supreme Court, in a special leave petition concerning the implementation of its earlier directions in Shafhi Mohammad v. State of Himachal Pradesh...

Supreme Court

Supreme Court Allows Appeal of Former PNB MD & CEO Against Asset Freeze Orders in Gitanjali Gems Mismanagement Case. Section 241 Companies Act Powers Cannot Be Used to Attach Assets of Persons Unconnected with the Mismanaged Company.

12 Feb 2020

The appeal was filed by Usha Ananthasubramanian, former Managing Director and CEO of Punjab National Bank (PNB), against orders of the NCLT and NCLAT ...

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