Search Results for "Serious Fraud Investigation Office"

433 result(s) found

Scroll Down To Discover

Found 433 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Hears Appeal Against Dismissal of Suit as Barred by Limitation in Benami Transaction Dispute. Preliminary Issues Under Section 9A CPC Involved Bar of Benami Act and Limitation.

The appeal before the Bombay High Court arose from the dismissal of Suit No.777 of 2014 by a learned Single Judge on the ground of limitation. The app...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Quashes SC/ST Act Charges Against Accused in Private Altercation — Insult Not in Public View. Alleged Caste-Based Insult Occurred Inside a Shop, Not in Public View, Failing to Attract Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

The petitioners, Bhimappa Jantakal @ Bhimanna and three others, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, s...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Petition to Cancel Bail in Rape Case — Petitioner Fails to Show Misuse of Bail or Violation of Conditions. The court held that cancellation of bail under Section 439(2) Cr.P.C. requires supervening circumstances or misuse of liberty, not mere change of opinion.

The petitioner, Shabanna Taj, filed a criminal petition under Section 439(2) of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking cancellation of...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Acquits Accused in CBI Bank Fraud Case Due to Lack of Evidence of Conspiracy and Forgery. Convictions under Sections 120B, 467, 468, 471, 420 IPC set aside as prosecution failed to prove meeting of minds and forgery beyond reasonable doubt.

The case involves multiple criminal appeals filed by accused persons convicted by the XXXII Additional City Civil and Sessions Judge and Special Judge...

© Image Copyrights Juris Services & Technology

Madras High Court Decides Writ Petition Against Blacklisting Order by Tamil Nadu Medical Services Corporation; Verdict Not Available in Extract

The writ petition was filed by P.K.R.Thangamani, the sole proprietor of M/s Reliance Instruments Corporation, against two respondents: the Secretary t...

© Image Copyrights Juris Services & Technology

High Court Quashes FIR Against Landowners in Cheating Case, Holds Civil Dispute Not Criminal. FIR Quashed as Civil Suit for Specific Performance Already Pending; No Criminal Intent Found Under Sections 406 and 420 IPC.

The dispute pertained to an agricultural land transaction where the accused persons had entered into a notarized agreement to sell dated 10th March 20...