Search Results for "chargesheet verification"

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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 "chargesheet verification"

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High Court

Bombay High Court Quashes Investigation Order in Courier Theft Case Due to Lack of Prima Facie Evidence Against Company Employees. The court held that where a parcel is delivered intact and no open delivery is taken, no prima facie case of theft is made out against the courier company or its employee under Sections 378, 379 IPC.

7 Mar 2011

The applicants, Blue Dart Express Ltd. (a courier company) and its territorial service representative, filed a criminal application under Section 482 ...

High Court

Bombay High Court Quashes FIR and Chargesheet in IHSDP Housing Scheme Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act. Criminal proceedings under Sections 420, 406, 409, 464, 465, 468, 471, 120(B), 34 IPC and Sections 13(1)(c), 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988 quashed as sanction for prosecution was not obtained for public servant co-accused, vitiating the entire prosecution.

9 Jun 2023

The applicants, Girdharilal Madhavdas Ramrakhya, Santosh Sitaram Jaiswal, Nazeemuddin Bashiruddin Shaikh, and Rajesh Santumal Kamra, filed a criminal ...

High Court

Bombay High Court Acquits Accused in Counterfeit Currency Case Due to Lack of Evidence and Non-Compliance with Mandatory Provisions. Failure to Join Independent Panch Witnesses and Inconsistencies in Seizure and Recovery Cast Doubt on Prosecution Case Under Sections 489B and 489C IPC.

8 Aug 2018

The appellant, Shaikh Nazir Shaikh Failu, was convicted by the trial court for offences under Sections 489B and 489C of the Indian Penal Code, 1860 (I...

High Court

SPECIAL CASE NO. 3 OF 2001

6 Jan 2015

The Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, presided over by Justice Roshan Dalvi, heard Special Case No. ...

High Court

Bombay High Court Acquits Head Constable in Corruption Case Due to Unreliable Complainant and Lack of Corroboration — Demand of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

2 Jun 2017

The appellant, Fakira s/o Magdu Kannake, a Head Constable, was convicted by the Special Judge, Gadchiroli for offences under Sections 7 and 13(1)(d) r...

High Court

Bombay High Court Quashes Magistrate's Order for Investigation Under Section 156(3) CrPC in Private Complaint — Magistrate Must Apply Judicial Mind Before Directing Investigation. Order directing investigation under Section 156(3) of Code of Criminal Procedure, 1973 quashed as it was passed without application of judicial mind after recording verification of complainant.

7 Jan 2014

The petitioners, four individuals, filed a criminal writ petition under Articles 226 and 227 of the Constitution of India and Section 482 of the Code ...

High Court

Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

18 Jan 2014

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

High Court

Bombay High Court Allows Writ Petition Challenging DRT Orders in Bank Fraud Case — Substituted Power of Attorney Found Invalid Due to Lack of Notarial Registration and Failure to Prove Original Power of Attorney. The court held that the Debts Recovery Tribunal and Appellate Tribunal erred in relying on a substituted Power of Attorney without proper proof under the Notaries Act, 1952.

3 Mar 2011

The petitioner, Lucy Ayline Jacinto, filed a writ petition under Article 226 of the Constitution challenging an order of the Debts Recovery Appellate ...

High Court

High Court of Bombay at Nagpur Quashes Removal of Bank Officer in Disciplinary Proceeding for Violation of Natural Justice. Non-Supply of Documents and Enquiry Report, and Bias by Enquiry Officer Lead to Setting Aside of Removal Order Under Service Law.

7 Sep 2011

The petitioner, Balaji Digambarrao Kotgire, was appointed as a Clerk-cum-Cashier in the Oriental Bank of Commerce on 7th July 1979. He was later promo...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Demand Proof. Conviction under Sections 7 and 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as prosecution failed to establish demand of bribe beyond reasonable doubt.

22 Sep 2006

The appellant, Shriram s/o Timaji Chachane, was convicted by the Special Judge, Gondia in Special Case No. 3/93 for offences under Sections 7 and 13(1...

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