Search Results for "prima facie material"

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Search Results for "prima facie material"

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Case Due to Vague Allegations and Lack of Prima Facie Evidence. The Court held that continuation of proceedings would amount to abuse of process as allegations were trivial, unsupported by specific evidence, and the chargesheet failed to specify roles, with CCTV footage contradicting the prosecution case under Sections 143, 341, 323, 324, 504, 506, 509, 427, and 354 of the Indian Penal Code, 1860.

6 Apr 2026

The appeals arose from a common impugned judgment of the High Court at Calcutta dated 8 March 2024, which had quashed criminal proceedings against two...

High Court

High Court of Judicature at Bombay Considers Preliminary Objection on Applicability of Section 392 of CrPC vs Clause 36 of Letters Patent in MCOCA Appeal. Division Bench Equally Divided on Discharge of Accused in Telgi Stamp Case; Issue Raised Whether Third Judge Must Decide Only Points of Difference or Hear Entire Appeal.

14 Jul 2010

The proceedings concerned an appeal filed by the Central Bureau of Investigation under Section 12 of the Maharashtra Control of Organized Crime Act, 1...

Supreme Court

Supreme Court Allows Appeal Against Arbitrator Appointment in Tender Dispute Due to Absence of Concluded Contract. No Valid Arbitration Agreement Found as Letter of Intent Was Contingent on Formal Work Order Under Section 7 of Arbitration and Conciliation Act, 1996.

9 Apr 2026

The dispute arose between Maharashtra State Electricity Distribution Company Limited (MSEDCL), a state government electricity distribution utility, an...

High Court

High Court of Bombay Admits Appeal and Grants Rule in Writ Petitions Seeking Release of Undertrial on Medical Grounds. Court Examines Right to Health and Interim Bail for Prisoner Aged 81 with Multiple Ailments Under NIA Act and UAPA.

22 Feb 2021

The High Court of Judicature at Bombay, Criminal Appellate Jurisdiction, considered an appeal and two writ petitions concerning the custody of Dr. P.V...

High Court

Gujarat High Court Allows Discharge of Accused in CBI Disproportionate Assets Case for Lack of Prima Facie Evidence of Abetment. Cousin of Main Accused Cannot Be Charged Under Section 109 IPC Without Specific Allegations of Instigation or Conspiracy.

20 Mar 2026

The High Court of Gujarat at Ahmedabad, presided over by Justice Hasmukh D. Suthar, allowed a criminal revision application filed by Ajeetkumar S/o Ra...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Former Minister in Fishing Contract Case — No Material to Show Demand or Acceptance of Bribe Under Prevention of Corruption Act, 1988. Mere Policy Deviation Without Evidence of Corruption Cannot Sustain Charges Under Sections 7, 13(1)(d) of Prevention of Corruption Act, 1988.

3 Mar 2025

The case arises from allegations of corruption in the grant of fishing contracts in reservoirs vested with the State of Gujarat. The appellant, Dileep...

Supreme Court

Supreme Court Allows CBI Appeal Against Quashing of Charge Sheet in Disproportionate Assets Case. Possession of Title Deed of Property Purchased with Tainted Money Constitutes Reasonable Suspicion for Framing Charges Under Section 13(1)(e) of Prevention of Corruption Act, 1988 and Sections 120B/109 IPC.

9 Dec 2021

The Supreme Court heard an appeal by the Central Bureau of Investigation (CBI) against a judgment of the Madras High Court that quashed the charge she...

High Court

High Court of Karnataka Dismisses Revision Petition of Police Inspector Charged with Disproportionate Assets Under Prevention of Corruption Act — Trial Court's Order of Framing Charges Upheld. The court held that at the stage of framing charges, a prima facie case is sufficient and a roving inquiry into evidence is not required under Section 13(1)(e) read with 13(2) of the Prevention of Corruption Act, 1988.

21 Oct 2014

The petitioner, a police inspector, was accused of possessing assets disproportionate to his known sources of income under Sections 13(1)(e) read with...

High Court

Bombay High Court Grants Bail to Accused in Illegal Building Collapse Case Due to Lack of Prima Facie Evidence of Culpable Homicide and Long Incarceration. Court Held That Section 304 IPC Requires Knowledge of Likely Death, Which Was Not Established Against the Applicants.

28 Oct 2014

The judgment concerns three bail applications filed by accused persons arrested in connection with the collapse of an illegally constructed building i...

High Court

Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

4 Oct 2022

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

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