Search Results for "Serious Fraud Investigation Office"

Trending :

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"

429 result(s) found

Home Search Results

Scroll Down To Discover

Found 429 result(s)

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Travel Agent in Passport Fraud Case — No Prima Facie Case Made Out. Petitioner, a physically disabled travel agent, facilitated police verification for passport renewal but was not involved in forgery or cheating; proceedings under Sections 465, 468, 471, 420 IPC and Section 12B Passports Act, 1967 quashed.

18 Jun 2026

The petitioner, Sri U.M. Haidar, a physically disabled travel agent, filed a petition under Section 482 CrPC seeking quashing of proceedings in C.C. N...

High Court

Bombay High Court Allows Quashing of Criminal Proceedings in Family Property Dispute — Settlement Reached Between Brothers. Court holds that when parties have amicably settled their disputes and the complainant has no objection, continuation of criminal proceedings would be an abuse of process of law under Section 482 CrPC.

7 Jul 2026

The petitioner, Prashant Kishor Mehta, filed a writ petition under Article 227 of the Constitution of India read with Section 482 of the Code of Crimi...

High Court

Bombay High Court Allows Writ Petitions Challenging GST Assessment Orders for Violation of Natural Justice. Orders set aside as show cause notices and assessment orders were uploaded on GST portal without proper communication to petitioners, violating principles of natural justice.

26 Sep 2025

The Bombay High Court disposed of a batch of writ petitions challenging assessment orders passed under the Central Goods and Services Tax Act, 2017 (C...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over hotel sale agreement held to be purely contractual, not warranting criminal prosecution under Sections 419, 420, 465, 467, 468, 471 read with 34 of IPC.

21 Jul 2025

The judgment pertains to two connected criminal petitions filed by the accused persons (petitioners) seeking quashing of a complaint and FIR registere...

High Court

Bombay High Court Allows Engineering College to Participate in CAP Admissions Despite AICTE’s Reduction of Intake Capacity. The Court Held That the College’s Non-Listing on AICTE Website Should Not Affect Admission Process, Subject to Final Outcome.

3 Aug 2015

The Petitioner, Saraswati Education Society’s Saraswati College of Engineering, an institution established in 1997 and offering undergraduate engine...

Supreme Court

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

21 Apr 2023

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

Supreme Court

Supreme Court Allows Appeal in Police Recruitment Case — Upholds Candidature of Appellant Found Eligible Despite Typographical Error in Application. Error in Date of Birth Column Did Not Render Candidate Disqualified Where Actual Age Was Within Limits and No Fraud Was Alleged.

25 Aug 2023

The appellant, Aish Mohammad, applied for the post of Constable in the Haryana Police. In the application form, he inadvertently entered his date of b...

High Court

High Court of Karnataka Reserves Orders on Company's Petition to Quash Criminal Case for Alleged Cheating of Rs 36 Crores. Commercial Property Transaction Dispute Resulted in FIR; Petitioners Claim Abuse of Process Amid Pending Civil and Insolvency Proceedings.

6 Aug 2024

The High Court of Karnataka heard a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, filed by Patel Engineering Limited an...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

High Court

Bombay High Court Allows Passport Renewal for Accused in Criminal Cases — Directs Issuance Without Impounding Subject to Conditions. Mere pendency of criminal proceedings does not justify denial of passport renewal under Section 6(2)(f) of the Passports Act, 1967, and the Passport Authority must consider the request independently, subject to conditions to secure the petitioner's presence during trial.

30 Nov -0001

The judgment concerns two criminal writ petitions filed by individuals who were denied renewal of their passports by the Passport Authority on the gro...

32 33 34 35 36

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)