Search Results for "co-accused challenge"

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Search Results for "co-accused challenge"

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High Court

Bombay High Court Dismisses Revision Against Partial Rejection of Discharge in Corruption Case — Sanction Required for Substantive Offences Under Sections 7, 13(1)(d) read with 13(2) of PC Act but Not for Abetment Under Section 12. The court held that Section 19 of the Prevention of Corruption Act, 1988 does not require sanction for taking cognizance of the offence under Section 12 (abetment), and the trial court correctly rejected the discharge application for that offence.

9 Oct 2017

The revision petition was filed by Pravinkumar Pitambar Deore, original accused no.1, challenging the order dated 17 May 2017 passed by the learned Sp...

High Court

Bombay High Court Dismisses Writ Petition Challenging Revisional Order in Criminal Complaint Alleging False Revenue Entry. Court upholds issuance of process against accused for offences under IPC sections 166, 192, 199, 466 r/w 109 based on prima facie evidence of collusion with revenue officials.

14 Jun 2013

The petitioner, original accused no.5 in Criminal Case No.259/1986 pending before the Judicial Magistrate First Class, Sangamner, challenged the order...

High Court

High Court Discharges Public Servant in Corruption Case for Lack of Sanction Under Section 19 of Prevention of Corruption Act. Sanction for prosecution is mandatory and absence of valid sanction vitiates proceedings.

24 Dec 2014

The applicant, Bibhas Chandra Singh, a public servant employed as General Manager (Mines) in Western Coalfields Ltd., filed a criminal revision applic...

High Court

Bombay High Court Dismisses Arbitration Petition as Settled Following Deed of Settlement — Compromise Agreement Not Void Despite Criminal Charges Being Non-Compoundable. The Court held that the settlement was a bona fide compromise of civil disputes and the withdrawal of criminal prosecution was a lawful consideration, not rendering the settlement void.

9 Apr 2019

The petitioner, Sushma B. Chandak, filed an arbitration petition under Section 34 of the Arbitration and Conciliation Act, 1996, challenging an arbitr...

High Court

Bombay High Court Disposes Writ Petitions by Police Officers Challenging Investigation Order Under Section 156(3) CrPC. Court Considers Whether Judicial Magistrate First Class Could Direct Investigation Without Application of Mind.

16 Oct 2015

The High Court of Judicature at Bombay heard two writ petitions filed by police officers challenging an order of the Judicial Magistrate First Class, ...

High Court

Bombay High Court (Aurangabad Bench) Hears Criminal Appeals Against Conviction for Dowry Death and Cruelty. Appeals Challenge Reliability of Evidence and Medical Findings in Case Involving Alleged Murder by Husband and In‑Laws.

11 Apr 2017

The appeals arose from the judgment and order dated 20 April 2013 passed by the Additional Sessions Judge, Hingoli in Sessions Trial No. 63 of 2011, c...

High Court

Bombay High Court Quashes Chapter Proceedings Against Social Workers for Lack of Material — Notices Under Sections 110(e)(g) and 111 CrPC Set Aside as Based on Stale and Acquitted Cases Without Proximate Connection to Public Order

22 Jun 2011

The petitioners, Dinesh Vitthal Patil and Bharat Vitthal Patil, were social workers and members of a political party residing in Malegaon, Nashik. The...

Supreme Court

Supreme Court Sets Aside Bail Granted by High Court in SFIO Case Involving Massive Corporate Fraud. Twin Conditions Under Section 212(6)(ii) of Companies Act, 2013 Must Be Satisfied Before Granting Bail for Offences Under Section 447.

12 Sep 2019

The Serious Fraud Investigation Office (SFIO) appealed against the grant of bail to Nittin Johari, the former Chief Financial Officer and Whole Time D...

High Court

Bombay High Court Allows Discharge of Private Employee in Corruption Case for Lack of Prima Facie Evidence and Inapplicability of PC Act Offences. The court held that a private individual cannot be prosecuted for offences under Sections 13(1)(c) and 13(1)(d) of the Prevention of Corruption Act, 1988, which are specifically for public servants, and that there was no material to show the applicant's involvement in criminal conspiracy.

20 Sep 2019

The applicant, Sunil Shinde, was accused No.6 in a case registered by the Anti-Corruption Bureau, Nagpur, for offences under Sections 13(1)(c), 13(1)(...

Supreme Court

Supreme Court Sets Aside Anticipatory Bail in Dowry Death Case Due to Accused's Absconding Conduct and Erroneous Parity Application. High Court Overlooked Material Differences in Allegations and Need for Free Investigation Under Sections 304B and 302 IPC, Granting Bail Mechanically Without Cogent Reasons.

4 Oct 2021

The Supreme Court of India heard a criminal appeal challenging the High Court of Punjab and Haryana's order granting anticipatory bail to the responde...

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