Search Results for "Serious Fraud Investigation Office"

432 result(s) found

Scroll Down To Discover

Found 432 result(s)

© Image Copyrights Juris Services & Technology

High Court Dismisses Writ Petition in Criminal Matter Due to Availability of Alternate Remedy. Order Rejecting Application Under Section 156(3) of Criminal Procedure Code is Final and Revisable Under Section 397, Making Writ Petition Under Article 226 Read with Section 482 Not Maintainable.

The dispute originated from Kotak Mahindra Bank Ltd. (the petitioner) filing an application under Section 156(3) of the Criminal Procedure Code before...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses PIL Challenging Development Permission and Parking Agreement for Hotel Tunga Regency. Court holds that the petitioner failed to establish any illegality or public interest violation in the grant of development permission and leave and license agreement for public parking plot.

The petitioner, Sandeep Sharadchandra Thakur, claiming to be a social activist, filed a Public Interest Litigation (PIL) before the Bombay High Court ...

© Image Copyrights Juris Services & Technology

Bombay High Court Examines Detention Order Under MPDA Act, 1981; Representations and Delay Issues Considered. Court Finds No Merit in Allegation of Non-Forwarding of Representation as Detenu's Son Voluntarily Took Back Copies, While Delay Explanation Was Noted.

The petitioner-detenu challenged his detention order dated 22.06.2005 passed under the Maharashtra Prevention of Dangerous Activities of Slumlords, Bo...

© Image Copyrights Juris Services & Technology

High Court of Bombay at Goa Upholds Conviction for Murder and Destruction of Evidence in Brutal Killing of Mentally Challenged Victim. Life Imprisonment and Fine Affirmed Based on Circumstantial Evidence Including DNA, Recovery of Weapon, and Motive of Insurance Fraud.

The appellant, Janardhan Kokre, was convicted by the Sessions Judge, South Goa, for the murder of Dilip Sadashiv Naik, a mentally challenged person, u...

© Image Copyrights Juris Services & Technology

WRIT PETITION NO. 2207 OF 2005

The petitioner, a Hindi Trained Graduate Teacher with Kendriya Vidyalaya Sangathan (KVS), was appointed at Bangalore in 1989 and made permanent in 199...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Revision Petition of Ex-Post Master Convicted for Criminal Breach of Trust and Falsification of Accounts — Concurrent Findings of Fact Upheld Under Sections 408 and 477-A IPC.

The petitioner, Sudesh Kumar, was an ex-post master at Kanchakal Post Office. He was charged with criminal breach of trust under Section 408 IPC and f...

© Image Copyrights Juris Services & Technology

Supreme Court Overrules PV Narasimha Rao, Holds Bribery Not Protected by Parliamentary Privilege — Legislators Who Accept Bribes for Speech or Vote Are Not Immune from Prosecution Under Articles 105(2) and 194(2) of the Constitution.

The Supreme Court of India, in a seven-judge bench decision, overruled its earlier majority judgment in PV Narasimha Rao v. State (CBI/SPE) (1998) 4 S...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Summons in Defamation Case Against Newspaper Publisher and Editor for Reporting FIR — Reporting of Police Press Release Constitutes Fair Comment and Substantial Truth Under Exception 1 to Section 499 IPC.

The petitioners, Manish Karapurkar (Publisher) and K. R. Sreenivas (Editor) of The Times of India, Goa Edition, filed a Criminal Writ Petition under S...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Allows Writ Petition Challenging Look Out Circulars Issued by Banks for Loan Recovery — Right to Travel Upheld. Banks Directed to Recall LoCs as Issuance Solely for Civil Debt Recovery Violates Fundamental Rights Under Article 21 of the Constitution of India.

The petitioner, Dr. Bavaguthu Raghuram Shetty, an Indian citizen aged 78 years, filed a writ petition under Articles 226 and 227 of the Constitution o...