Search Results for "mini trial"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Issues Notice in Service Matter Challenging Deletion of Names ...
High Court of Karnataka Allows Appeals Against Ex Parte Interim Injunction in Pr...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...

Search Results for "mini trial"

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High Court

Madras High Court Dismisses Revision Petitions in PMLA Case — Upholds Trial Court's Refusal to Discharge Accused No.9 and Deny Expert Appointment for Granite Valuation. Court holds that at the stage of framing of charges, only a prima facie case is required and the trial court cannot conduct a mini-trial or evaluate the sufficiency of evidence.

10 Jun 2026

The case arises from a prosecution launched by the Enforcement Directorate under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PML...

High Court

Gujarat High Court Quashes FIR Against Son and Wife in Land Fraud Case Due to Lack of Specific Allegations. Criminal proceedings under Sections 420, 465, 467, 468, 471, 120B IPC quashed as no prima facie case made out against family members who were not involved in the alleged transaction.

12 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashment of FIR No.I-11199050220914 of 202...

Supreme Court

Supreme Court Reviews High Court's Quashing of Criminal Proceedings in Alleged GST Fraud Case Under Section 482 CrPC. The Court Examines Whether the High Court Erred by Conducting a Mini-Trial and Considering the Quantum of Bribe as Grounds for Quashing, Citing Precedents on Inherent Powers and Evidence.

8 Apr 2025

The appeal arose from a judgment of the High Court of Karnataka at Bengaluru dated 19th February 2024, which quashed criminal proceedings and a charge...

High Court

Bombay High Court Allows Summary Judgment for Return of Shares and Dividends in Commercial Suit — Plaintiff Stockbroker Entitled to 11,25,000 ITC Shares and Accrued Dividends After Full Satisfaction of Debt Under One Time Settlement. Court Holds That Once Debt Is Fully Satisfied, Bank Must Return All Pledged Securities and Cannot Retain Them as Collateral for Other Debts.

10 Mar 2025

The Plaintiff, Shrikant G. Mantri, a stockbroker and registered member of the Bombay Stock Exchange, filed a commercial suit against Punjab National B...

Supreme Court

Supreme Court Grants Bail to Appellant in UAPA Case, Citing Lack of Prima Facie Evidence. Court Highlights Prosecution’s Flawed Charge Sheet and Upholds "Bail as Rule, Jail as Exception" Principle

13 Aug 2024

The prosecution failed to establish prima facie evidence linking the appellant to offences under UAPA or IPC. Distortion of Witness Statement: Pr...

High Court

High Court of Karnataka Quashes FIR in Family Property Dispute — Criminal Breach of Trust and Cheating Allegations Found to Be Civil in Nature. Dispute over sale of inherited property by co-owner does not constitute criminal offences under Sections 406 and 420 IPC as no criminal intent or deception established.

19 Jul 2024

The petitioners, Santosh B. Reddy and Smt. Vinaya B.N. Reddy, who are accused 1 and 2, filed a criminal petition under Section 482 of the Code of Crim...

Supreme Court

Upholding Autonomy Amidst Settlement Disputes Exploring Legal Principles and Precedents in Arbitration Law

18 Jul 2024

This Judgment pertains to a legal discussion surrounding arbitration under the Arbitration and Conciliation Act, 1996, particularly focusing on the re...

High Court

High Court of Karnataka Quashes FIR in Cheating and Forgery Case — Dispute Essentially Civil in Nature. Allegations of Will forgery and cheating held to be civil disputes where criminal proceedings are an abuse of process under Section 482 CrPC.

5 Jul 2024

The petitioners, Smt. Vanitha and Venkatesh M., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qua...

Supreme Court

Supreme Court Allows Appeal and Restores Discharge Order in Murder Case Due to Insufficient Evidence. The Court Held That the Post-mortem Report and Doctor's Testimony Showed Natural Death with No Ante-mortem Injuries, Contradicting Assault Allegations Under Sections 341, 323, and 302 IPC, Justifying Discharge Under Section 227 CrPC.

18 Jan 2024

The dispute arose from a criminal case involving allegations of murder under Sections 341, 323, and 302 of the Indian Penal Code. The appellants were ...

Supreme Court

Supreme Court Allows Appeal in Arbitration Petition Under Section 11 of Arbitration and Conciliation Act, 1996 - Family MoU Binding on Shareholders. The court held that a family Memorandum of Understanding containing an arbitration clause constitutes a valid arbitration agreement, enforceable under Section 11 of the Arbitration and Conciliation Act, 1996, and binding on heirs and successors.

6 Apr 2021

The appeal arose from the dismissal of a petition under Section 11 of the Arbitration and Conciliation Act, 1996, filed before the High Court of Delhi...

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