Search Results for "Serious Fraud Investigation Office"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Serious Fraud Investigation Office"

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High Court

Bombay High Court Dismisses Petition Challenging Sanction for Prosecution Under Prevention of Corruption Act — Sanction Order Not Required to Be a Speaking Order. Court held that the sanction order under Section 19 of the Prevention of Corruption Act, 1988 need not contain detailed reasons and can be based on material placed before the sanctioning authority.

12 Jul 2018

The petitioner, Nandlal Chaturvedi, filed a criminal writ petition under Article 227 of the Constitution of India challenging the order dated 29th Jan...

High Court

Bombay High Court Hears Criminal Appeals Against Conviction for Kidnapping, Gang Rape, and Murder of a 3½-Year-Old Girl. Trial Court Convicted Under Sections 363, 366, 377, 302, 201 Read with 34 IPC Based on Circumstantial Evidence.

10 Jan 2017

The Bombay High Court heard criminal appeals filed by four accused/appellants against their conviction by the Additional Sessions Judge, Greater Bomba...

High Court

Bombay High Court Hears Appeal Against Rejection of Application to Declare Attachment Void Under MPID Act. Appellant Challenged Attachment Order on Grounds of Non-Compliance with Sections 4 and 5 of Maharashtra Protection of Interests of Depositors (In Financial Establishments) Act, 1999, and Absence of Competent Authority.

19 Jan 2016

The appeal before the Division Bench of the Bombay High Court arose from an order dated 30 July 2015 passed by the Special Judge under the Maharashtra...

High Court

High Court of Karnataka partly allowed Criminal Petition Challenging Arrest and Remand of Foreign Nationals in NDPS Case - Illegality in not providing grounds of arrest in the language known to the petitioners

4 Mar 2026

The High Court of Karnataka at Bengaluru heard a criminal petition filed by two Nigerian citizens challenging their arrest and remand in a narcotics c...

High Court

Bombay High Court Quashes Show Cause Notice Issued on Retirement Day for Non-Submission of Caste Validity Certificate. Departmental Action Initiated After Superannuation Without Pending Proceedings or Pension Disallowance Is Barred by Service Rules.

8 Aug 2023

The petitioner, Narendra K. Kumbhare, was employed with United India Insurance Co. Ltd. from 24.04.1985 as a Typist and was promoted over the years, u...

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...

High Court

Bombay High Court Dismisses Writ Petitions Challenging High Power Committee's Order in Slum Rehabilitation Scheme Dispute. The Court Upholds the Committee's Power Under Section 3B(3) of the Maharashtra Slum Areas Act, 1971, to Direct Clubbing of Overlapping Schemes and Conduct Fresh Survey of Eligible Slum Dwellers.

9 Jul 2015

The case involves a group of writ petitions before the Bombay High Court arising from a dispute over a slum rehabilitation scheme under the Maharashtr...

High Court

High Court Dismisses Writ Petition Involving Tax Authorities and Investigation Agencies. The Court Found No Ground for Intervention in the Petition Challenging Actions of Income Tax and Sales Tax Authorities.

24 Jun 2025

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High Court

Bombay High Court Dismisses Petition Challenging Sealed Cover Procedure in Promotion — No Vested Right to Promotion Exists. Petitioner failed to establish any legal right to promotion as sealed cover procedure was validly applied due to pending vigilance inquiry.

6 Apr 2022

The Petitioner, Pramod Kumar, an employee of Oriental Insurance Co. Ltd. in Scale IV, appeared for a departmental promotional examination for Scale V ...

Supreme Court

Supreme Court Quashes NGT Orders in Environmental Protection Case Due to Overreliance on Unverified Maps and Disregard for Civil Court Decree. Finality of Judgment Under Code of Civil Procedure, 1908 Prevails Over NGT's Directions Based on Revenue Trace Map, Upholding Approved Development Plan and Prior Litigation Outcomes.

22 Mar 2023

The dispute originated from an application filed by Dinesh Joshi before the National Green Tribunal (NGT), seeking protection of Teliya Talab, a man-m...

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