Search Results for "investigating agency obligation"

423 result(s) found

Scroll Down To Discover

Found 423 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Acquits Husband in Dowry Death Case Due to Lack of Evidence of Demand for Dowry Soon Before Death. Conviction under Section 304B IPC Set Aside as Prosecution Failed to Establish Proximate Link Between Demand and Death.

The appellant, Santosh Bhaskar Derle, was convicted by the Additional Sessions Judge, Niphad, for offences under Sections 304B, 498A, and 323 of the I...

© Image Copyrights Juris Services & Technology

Bombay High Court Acquits Accused in Murder Case Due to Unreliable Dying Declaration — Conviction Under Section 302 IPC Set Aside as Dying Declaration Lacked Corroboration and Suffered from Material Contradictions

The appellant, Sau. Kamlabai Haribhau Lastane, was convicted by the Sessions Judge, Amravati, for the murder of her daughter-in-law, Sonu, under Secti...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Detention Order Under MPDA Act for Lack of Proximate Link Between Offences and Public Order. Preventive detention set aside as criminal activities did not disturb public order, only law and order.

The petitioner, Sangita Nandu Toradmal, mother of the detenue Sanket @ Khoonkhar Dadya Nandu Toradmal, filed a writ petition under Article 226 of the ...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Detention Order Under COFEPOSA Act for Non-Consideration of Representation and Non-Application of Mind. Detenu's representation dated 7-9-2004 was not considered by the detaining authority, and the detention order disclosed total non-application of mind.

The petitioner, Sanpreet Kaur Tejpal Singh, wife of the detenu Tejpal Mann Singh, challenged the detention order dated 6-2-2004 passed by respondent N...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Criminal Proceedings Against Directors and Officers in Cheque Dishonour Case Due to Absence of Specific Allegations. Vicarious Liability Under Section 138 of Negotiable Instruments Act, 1881 Requires Specific Averments of Role in Issuance of Cheque.

The petitioners, including M/s. GIC Housing Finance Ltd. and its directors/officers, filed a writ petition under Article 226 of the Constitution read ...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR in Atrocities Case Due to Lack of Public View Element and Civil Dispute Nature. Alleged Caste-Based Insult Inside Police Station Not in Public View Under Section 3(1)(x) of SC/ST Act, 1989.

The judgment concerns two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No.2/2012 reg...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR Against HDFC Bank Executive in Cheque Dishonour Case — Donation Not a Legally Enforceable Debt Under Section 138 NI Act. Court held that a cheque issued as a donation without existing liability does not attract penal provisions under Negotiable Instruments Act, 1881.

The petitioner, Sashidhar Jagdishan, an individual aged 79 years and an executive at HDFC Bank, filed a criminal writ petition under Article 226 of th...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Revenue's Appeal in Customs Case — CESTAT's Finding of Baseless Charges Upheld. Penalty Dropped as Evidence Lacked Direct Link to Respondent Under Customs Act, 1962.

The appeal was filed by the Commissioner of Customs under Section 130 of the Customs Act, 1962 against the orders of the Customs, Excise and Service T...