Search Results for "malafide investigation"

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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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "malafide investigation"

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High Court

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.

7 Feb 2025

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

High Court

High Court of Karnataka Quashes FIR in Rape Case Due to Lack of Prima Facie Evidence and Malafide Prosecution. Allegations of Rape on False Promise of Marriage Found Baseless as Relationship Was Consensual and Complaint Filed After Civil Dispute.

30 Sep 2024

The petitioner, Arunkumar, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) and Section 528 of the Bharatiya...

High Court

High Court of Karnataka Quashes Private Complaint Against MLA and Others in Land Dispute Case — Allegations of Forgery and Misrepresentation Found to Be Civil in Nature. Court Held That Criminal Proceedings Cannot Be Sustained When Dispute Is Essentially Civil and No Prima Facie Case of Criminal Offence Is Made Out.

1 Sep 2023

The petitioners, including a sitting MLA and three others, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Sec...

High Court

High Court of Karnataka Quashes Second FIR Against Petitioner in Criminal Case — Second FIR for Same Incident is Barred Under Section 162 CrPC and Article 20(2) of Constitution.

19 Jul 2019

The petitioner, Sri K M Prasad, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of proceedings in C...

Supreme Court

Supreme Court Allows Appeal in Criminal Case for Additional Evidence Under Section 391 CrPC — Trust Deed and Resolution Crucial for Defence. The Court held that the appellate court has wide discretion to take additional evidence if necessary for a just decision, and the rejection of applications under Section 391 CrPC was erroneous.

28 Jan 2019

The Supreme Court allowed the appeal filed by Brig. Sukhjeet Singh (Retd.) against the judgment of the Allahabad High Court dated 17.01.2017, which ha...

High Court

Bombay High Court Quashes FIR and Section 156(3) Order in Stockbroker-Client Dispute. Dispute over share transactions held to be civil, not criminal, under Section 409 IPC.

5 May 2017

The petitioners, Nirmal Bang Securities Private Limited (a stockbroking company) and its directors, filed a writ petition under Article 226 of the Con...

High Court

High Court of Karnataka Quashes FIRs Against Former Chief Minister in BDA Denotification Case — CAG Report Cannot Be Sole Basis for Criminal Prosecution Without Independent Investigation. The court held that the CAG report is not a conclusive proof of criminality and cannot be the foundation for criminal prosecution without independent investigation, and that the FIRs were registered without proper sanction under Section 19 of the Prevention of Corruption Act, 1988.

5 Jan 2016

The petitioner, Shri B.S. Yeddyurappa, a former Chief Minister of Karnataka, filed multiple writ petitions under Articles 226 and 227 of the Constitut...

High Court

Karnataka High Court Dismisses Pontiff's Appeal Against FIR Quashing in Criminal Defamation Case — Allegations of Sexual Assault and Criminal Intimidation by a Seer Against a Woman and Her Family Not Quashed at Threshold.

9 Feb 2015

The appellant, a 39-year-old pontiff of Shree Samsthana Gokarna – Shree Ramachandrapura Mutta, filed a writ petition under Article 226 and Article 2...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Extortion Allegations Against Police — No Grounds Made Out for CBI/CID Probe or Departmental Enquiry. The Court held that the petitioner failed to substantiate allegations of illegal arrest and extortion by police officers under Article 226 of the Constitution of India.

31 Oct 2012

The petitioner, Sanjeev Bishnudev Mishra, filed a writ petition under Article 226 of the Constitution of India seeking a direction for transfer of inv...

High Court

Bombay High Court Dismisses State's Petition Against Tribunal Order in Service Transfer Dispute - Transfer Order Set Aside for Non-Compliance with Earlier Tribunal Direction and Lack of Proper Posting

5 Oct 2010

The State of Maharashtra and its officers filed a writ petition under Articles 226 and 227 of the Constitution challenging an order dated 29th July 20...

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