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 Discharge Petition in CBI Bank Fraud Case — Petitioner Not Entitled to Discharge as Prima Facie Case Exists Under Sections 420, 468, 471 IPC and Prevention of Corruption Act. The court held that at the stage of framing charges, only a prima facie case is required, and the material on record indicated the petitioner's involvement in the conspiracy to cheat the Central Bank of India of Rs.17 Crores.

9 Jan 2024

The petitioner, Arvind Sethi, accused no.3 in CBI Special Case No.4 of 2018, filed a writ petition challenging the order dated 27/9/2019 passed by the...

High Court

High Court of Karnataka Dismisses Insurance Company's Appeal in Motor Accident Claim — Upholds Compensation for Police Constable's Knee Injury. Tribunal's finding of negligence and quantum of compensation affirmed as no grounds for interference under Section 173(1) of Motor Vehicles Act, 1988.

9 Jan 2013

The case arises from a motor accident claim filed by D. Ramesh, a police constable, who sustained a knee injury when his motorcycle was hit by a Marut...

High Court

Bombay High Court Adjudicates Enforcement of Foreign Arbitral Award in Joint Venture Dispute. Petition Seeks Enforcement Under Section 48 of Arbitration Act; Allegations Include Breach of JVA and Conflict of Interest.

7 Jan 2019

The petitioner, an Italian company engaged in cable manufacturing, entered into a Joint Venture Agreement dated 19th January 2010 with the respondents...

High Court

Bombay High Court Allows Writ Petition Challenging Caste Scrutiny Committee Order Invalidating Scheduled Tribe Claim — Quashes Order as Perverse for Ignoring Documentary Evidence. The court directed issuance of tribe validity certificate for 'Mannervarlu' tribe within four weeks, holding that the committee's findings were based on non-consideration of relevant school and revenue records.

7 Dec 2021

The petitioner, Mrunmayi Sanjay Kudmulwar, filed a writ petition challenging the order dated 24/11/2020 passed by the Scheduled Tribe Caste Certificat...

High Court

Bombay High Court Dismisses Petition Challenging Cancellation of Selection Process in District Beed Recruitment Due to Malpractices. Selection Committee Has Power to Cancel Vitiated Process Even If Some Candidates Are Innocent.

14 Aug 2015

The petitioners, four individuals who were selected for clerical and Talathi posts in a recruitment process conducted by the District Selection Commit...

High Court

High Court of Karnataka Dismisses Writ Petition Seeking Compensation for Acquired Land Due to Alternative Remedy of Civil Suit. Disputed questions of fact regarding impersonation and fraud in drawal of compensation under Section 29(3) of Karnataka Industrial Areas Development Act, 1966 cannot be adjudicated in writ proceedings.

5 Feb 2014

The petitioner, Mrs. Mary John, claimed ownership of 4 acres of land in Sy.No.74/302 of Bandi Kodigenahalli Village, which was acquired under the Karn...

Supreme Court

Supreme Court Upholds BCCI's Amenability to Writ Jurisdiction and Applies Public Law Principles to Direct Structural Reforms. Lodha Committee Recommendations for Amending BCCI's Memorandum of Association and Rules to Prevent Conflict of Interest and Ensure Transparency Considered.

1 Aug 2026

The Supreme Court of India, in a sequel to its earlier order dated 22 January 2015 in BCCI v. Cricket Association of Bihar, considered the report and ...

High Court

Bombay High Court Upholds Conviction for Cheating by Personation in DEd Admission Fraud Case. Applicant misused sister's mark sheet and transfer certificate to gain admission and secure teaching job, convicted under Sections 419, 420, 471 IPC.

21 Nov 2024

The applicant, Seema Khobragade, was convicted by the Judicial Magistrate First Class, Bhadrawati for offences under Sections 419, 420, and 471 of the...

High Court

Bombay High Court Allows Anticipatory Bail for Accused in Cheating and Criminal Breach of Trust Case Arising from Breach of Sole Selling Distribution Agreement. Court Holds Dispute is Civil in Nature, with No Prima Facie Evidence of Deceit at Inception Under Sections 420 and 409 of Indian Penal Code, 1860.

9 Jun 2025

The applicant, Tejas Lalit Soni, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, 1973, in connection with ...

High Court

High Court of Bombay Considers State Appeal Against Acquittal in Murder Case — Key Issue of Reliability of Dying Declaration. The Case Involved Conflicting Injuries to Both Sides, Requiring Assessment of the Genesis of the Fight and Admissibility of Dying Declaration Under Section 32 of the Indian Evidence Act, 1872.

23 Jun 2017

The matter arose from a factional feud in village Zola, where two groups were vying for control of the Grampanchayat. Accused No.1 was the sarpanch. O...

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