Search Results for "Charge-sheet"

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Search Results for "Charge-sheet"

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High Court

Bombay High Court Allows Writ Petition Challenging Enquiry Initiated After Resignation in Service Matter — Employer-Employee Relationship Ceases Upon Acceptance of Resignation. Disciplinary enquiry cannot be initiated after resignation accepted and employee relieved, as no provision under Maharashtra Civil Services (Discipline and Appeal) Rules permits post-retirement enquiry.

25 Nov 2011

The Petitioner, Mr. Sudhakar Govind Rave, was an ex-Regional Manager of the Maharashtra Agro Industries Development Corporation Ltd. (MAIDC), a Govern...

High Court

Bombay High Court Quashes Removal of Employee in Disciplinary Proceeding for Violation of Natural Justice and Proportionality. Charge-sheet and Penalty Set Aside Due to Non-Supply of Documents and Disproportionate Punishment.

15 Nov 2011

The petitioner, Abha Chawla Mohanty, was an employee of the Oriental Insurance Co. Ltd. appointed in October 1985. She was served with a charge-sheet ...

High Court

Bombay High Court Quashes Criminal Breach of Trust Charges Against Directors in PF Default Case — Mere Delay in Depositing Provident Fund Amount Does Not Constitute Criminal Breach of Trust Under Section 406 IPC. Explanation 1 to Section 405 IPC Requires Dishonest Misappropriation or Conversion, Not Mere Retention or Delay.

8 May 2012

The petitioners, Noshir Adi Soonawala, Ratan Naval Tata, Pratap Bhogilal, and Sudhir Thackersey, were original accused Nos.5, 7, 2, and 8 respectively...

High Court

Bombay High Court Quashes Preventive Detention Order for Detenu Already in Jail — Subjective Satisfaction Vitiated. Detention under Maharashtra Prevention of Dangerous Activities Act, 1981 set aside as detaining authority failed to consider necessity of preventive detention when detenu was already in custody.

7 Aug 2012

The petitioner, Pramod Ashok Pujari, was a detenu under the Maharashtra Prevention of Dangerous Activities of Slumlords, Bootleggers, Drug Offenders a...

High Court

Bombay High Court Dismisses Petition for Release of Seized Vehicle in Motor Vehicles Act Case — Remedy Lies Before Magistrate Under Section 457 CrPC. Vehicle Detained Under Section 207 of Motor Vehicles Act, 1988 for Failure to Produce Driving Licence; Criminal Case Registered and Chargesheet Filed.

8 Oct 2012

The petitioner, Shri Balu @ Dinkar Baburao Tambe, filed a writ petition before the Bombay High Court challenging the detention of his truck (No. MH-43...

High Court

Bombay High Court Dismisses Appeal of Hawala Operator in 2011 Mumbai Bomb Blasts Case. Prima Facie Evidence of Conspiracy and Funding Sufficient to Frame Charges Under MCOC Act and UAPA.

17 Jan 2019

The appellant, Mr. Kawalnayan Wazirchand Pathreja, was accused no.3 in MCOC Special Case No.12 of 2011 arising from the 13 July 2011 Mumbai bomb blast...

High Court

Bombay High Court Quashes FIR Against Wife in Abetment to Suicide Case — No Evidence of Instigation or Active Participation. Allegations of Insult and Extra-Marital Relationship Do Not Constitute Abetment Under Section 306 IPC Without Proximate Link to Suicide.

5 Feb 2019

The applicant, Smt. Rakhi Rajkumar Giri, wife of the deceased Rajkumar Santosh Giri, filed a criminal application under the inherent jurisdiction of t...

High Court

Bombay High Court Acquits Appellants in Murder Case Due to Unreliable Testimony and Lack of Corroboration — Conviction under Sections 302, 143, 144, 147, 148, 149, 120B IPC and Bombay Police Act Set Aside

12 Apr 2019

The case pertains to the murder of Hanif @ Allabakshish Allauddin Shaikh on 07/10/2008. Nine persons were accused of offences under Sections 302, 143,...

High Court

Bombay High Court Dismisses Challenge to Trial Court's Order Allowing Additional Witnesses in Abduction and Murder Case. Section 311 CrPC Discretion Upheld as No Prejudice to Accused When Cross-Examination Opportunity Given.

27 Jun 2019

The applicants, Kalpesh Ramnath Saroj @ Chhotu and Ravindrakumar Ramhatai Yadav, were accused in Sessions Case No.743 of 2012 pending before the Addit...

High Court

Bombay High Court Quashes Disciplinary Proceedings Against Retired Judicial Officer Initiated After Acceptance of Voluntary Retirement. Disciplinary proceedings initiated after acceptance of voluntary retirement are without jurisdiction as the employer-employee relationship ceases upon retirement.

14 Jun 2019

The petitioner, a retired District Judge, challenged the initiation and continuation of disciplinary proceedings against her after her request for vol...

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