Search Results for "mining offences"

Trending :

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 Hears Appeals Against Madras High Court’s Setting Aside of Alien...
Supreme Court Hears Appeals on Permanent Establishment of Formula One World Cham...

Search Results for "mining offences"

115 result(s) found

Home Search Results

Scroll Down To Discover

Found 115 result(s)

High Court

High Court of Bombay at Nagpur Allows Revision Application and Discharges Accused in CBI Case for Lack of Evidence of Conspiracy and Dishonest Intention. Applicant/Accused No. 6 discharged from offences under Sections 120-B, 420, 511, 468, 471 IPC and Sections 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 as no prima facie case made out against him.

27 Jun 2023

The applicant, Dr. Vidyasagar Garg, was accused No. 6 in Special CBI Case No. 1 of 2014 arising out of FIR No. RC 219 2012(E) 0006 registered on 03.07...

Supreme Court

Supreme Court Allows Appeal of Director of Mines in CBI Case Alleging Criminal Conspiracy and Abuse of Official Position — Held That No Prima Facie Case Made Out for Framing of Charges Under IPC and PC Act. Reconstitution of Partnership Firm Does Not Require Transfer Permission Under Rule 37 of Mineral Concession Rules, 1960; Bonafide Administrative Decision Protected Under Section 27 of Mines and Minerals (Development and Regulation) Act, 1957.

7 Jan 2020

The Supreme Court allowed the appeal filed by M.E. Shivalingamurthy, the former Director of Mines and Geology of Karnataka, against the High Court's o...

Supreme Court

Supreme Court Dismisses Appeal Against Prosecution for Illegal Sand Mining Under IPC and Mines Act. Police Investigation Not Barred by Section 22 of MMDR Act as Theft Under IPC is a Distinct Offence.

4 Oct 2019

The Supreme Court dismissed an appeal by Kanwar Pal Singh, a director of M/s Kanwar Enterprises Pvt. Ltd., challenging his prosecution for illegal san...

High Court

High Court of Karnataka Dharwad Bench Passes Common Order in Petitions Under Section 482 Cr.P.C. Seeking Quashing of Proceedings for Offences Under MMRD Act, KMMC Rules and IPC. Multiple Petitions Heard Together on Common Question of Law Regarding Concurrent Prosecution.

6 Feb 2019

The High Court of Karnataka at Dharwad Bench delivered a common order on 6th February 2019, disposing of twelve criminal petitions filed under Section...

High Court

High Court of Karnataka Delivers Common Order in Petitions Seeking Quashing of MMRD Act Proceedings Based on Lack of Police Jurisdiction. The Court Examined the Issue Whether Section 22 of the Mines and Minerals (Development and Regulation) Act, 1957 Bars Police from Registering FIR Without Authorized Complaint.

6 Feb 2019

The High Court of Karnataka at Dharwad Bench entertained a batch of petitions filed under Section 482 of the Code of Criminal Procedure, 1973 seeking ...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Illegal Sand Mining Case Due to Lack of Sanction Under Section 22 of Mines and Minerals Act. Proceedings under Section 379 IPC and other allied offences held not maintainable without prior sanction under Section 22 of the Mines and Minerals (Development and Regulation) Act, 1957.

15 Nov 2017

The petitioners, a lorry driver and lorry owner, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of proce...

High Court

Karnataka High Court Considers Challenge to Penalty Under Excise Rules for Short-lifting of Liquor by CL-9 Licensees. Court Decides in Light of Earlier Decision in Lakshmi Bar and Restaurant, Allowing Petitioners to Raise Further Grounds.

18 Aug 2017

The judgment pertains to a batch of writ petitions filed by various CL-9 license holders, including bars and restaurants, challenging the imposition o...

High Court

High Court of Karnataka Considers Challenge to Penalty Under Excise Rules for Short-Lifting of Liquor. The court heard arguments on additional grounds after noting that the issue was covered by a previous order in Lakshmi Bar and Restaurant Case.

18 Aug 2017

The High Court of Karnataka heard a batch of connected writ petitions filed by several CL-9 licence holders, including M/s. High Point Hotels Pvt. Ltd...

High Court

High Court of Karnataka Quashes ECIR and Provisional Attachment Orders in PMLA Cases Against Mining Companies — Enforcement Directorate Lacks Jurisdiction Over Scheduled Offences Under Mines and Minerals Act. The court held that the predicate offences under the Mines and Minerals (Development and Regulation) Act, 1957 are not scheduled offences under the Prevention of Money Laundering Act, 2002, and therefore the ECIR and attachment orders were without jurisdiction.

13 Mar 2017

The judgment concerns three writ petitions filed by mining companies, M/s Obulapuram Mining Company Pvt Ltd and M/s Bramhani Industries Ltd, challengi...

High Court

Bombay High Court Dismisses Appeal Under Section 37 of Arbitration Act, Upholds Arbitral Award for Recovery of Money Due Under Agreement. Court Holds That Arbitrator's Findings on Factual Issues and Interpretation of Contract Are Not Open to Interference Under Section 34 Unless Perverse or Contrary to Public Policy.

7 Aug 2015

The appeal arises from a dispute between M/s. Trimurti Exports (appellant) and M/s. Modelama Exports Limited (respondent) concerning a mining concessi...

2 3 4 5 6

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)