Search Results for "charge-sheet after notice"

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Search Results for "charge-sheet after notice"

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High Court

High Court of Judicature at Bombay quashes FIR in Immoral Traffic Prevention Act case due to illegal search by unauthorised police officer; upholds similar FIR where search conducted by Special Police Officer. Search without warrant under Section 15 of the Immoral Traffic Prevention Act, 1956 must be by Special Police Officer or Trafficking Police Officer; Assistant Police Inspector not authorised.

15 Oct 2016

Two writ petitions were filed under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973, seeking quashing...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(2) of Prevention of Corruption Act, 1988.

28 Jul 2015

The appellant, Selvaraj Johnson Rodrigo, was convicted by the Special Judge, Mumbai, for offences under Sections 7 and 13(2) read with 13(1)(d) of the...

Supreme Court

Supreme Court Acquits Appellants in Murder Case Based on Circumstantial Evidence — Last Seen Theory and Discovery Evidence Found Insufficient. Court Holds That Gaps in Chain of Circumstances and Lack of Corroboration Render Conviction Unsafe Under Sections 302, 364, 404, 201 read with Section 34 of the Indian Penal Code, 1860.

27 Apr 2026

The Supreme Court of India heard two criminal appeals arising from a common judgment of the Karnataka High Court, which had affirmed the conviction of...

High Court

Bombay High Court Quashes Deficit Stamp Duty Demand in Development Agreement Case — Delay and Lack of Speaking Order Render Proceedings Invalid. Section 33A of Maharashtra Stamp Act, 1958 invoked after 10 years without proper application of mind; order set aside.

31 Jan 2024

The Petitioner, Axayraj Buildwell Pvt. Ltd. (now Moongipa Realty Pvt. Ltd.), a developer, entered into a Development Agreement with D.N. Nagar Shree A...

High Court

Bombay High Court Quashes Additional Charge Under Section 467 IPC Against Accused in CBI Case — No Prima Facie Evidence of Forgery for the Purpose of Cheating. The court held that a letter of credit is not a valuable security under Section 467 IPC and that the chargesheet lacked material to support the additional charge.

27 Feb 2024

The petitioners, Nikhil Girish Patt, Ilesh Shah, and Sooraj Kumar Tayade, were accused in a CBI case registered as RC No.02/E/2013-Mumbai under variou...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

High Court

Bombay High Court Quashes Process Against Petitioner in MRTP Act Violation for Non-Restoration of Toilet Block — Notice Not Served to Petitioner as Required Under Section 53(1)(7) of Maharashtra Regional and Town Planning Act, 1966. The court held that the requirement of notice is a condition precedent for prosecution, and without it, the process against the petitioner is not maintainable.

10 Feb 2005

The petitioner, D.N. Punamiya, challenged the issuance of process against him by the learned Metropolitan Magistrate, 41st Court, Mumbai, in Criminal ...

High Court

Bombay High Court Upholds Reduction of Penalty in Disciplinary Proceeding for Pay Fixation Misconduct — Proportionality of Punishment Upheld. Court held that while misconduct was established, removal was disproportionate and Appellate Authority's modification to reduction to lowest scale was justified.

7 Aug 2023

The petitioner, Rajesh Ashok Mankar, was employed as a Computer Operator with Konkan Railway Corporation Limited (KRCL). He was initially appointed on...

High Court

Bombay High Court Upholds Legality of Search by Inspector In-Charge of Police Station Under Immoral Traffic Prevention Act. Court Rejects Challenge to Search in Second Writ Petition, Finding Senior Inspector as Special Police Officer Under Notification Dated 14 March 2005; Notes Unauthorised Search by Assistant Police Inspector in First Petition.

15 Oct 2016

The Bombay High Court heard two writ petitions filed under Article 226 of the Constitution and Section 482 of the Code of Criminal Procedure, 1973, se...

High Court

High Court of Karnataka Quashes FIR Against Accused Husband and Family in 498A and Dowry Harassment Case Due to Vague Allegations and Habitual Complainant. Held that Mere Stray Utterance Like Calling 'Prostitute' Does Not Constitute Cruelty Under Section 498A IPC, Relying on Kahkashan Kausar v. State of Bihar; Continued Proceedings Would Be Abuse of Process Under Section 482 CrPC.

3 Sep 2024

The case arose from a petition under Section 482 of the Code of Criminal Procedure, 1973, filed by the husband (accused No. 1), mother-in-law, father-...

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