Search Results for "Serious Fraud Investigation Office"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "Serious Fraud Investigation Office"

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High Court

Bombay High Court Upholds Conviction of Appellant for Rape and Unnatural Offence of Minor Neighbour — Victim's Testimony Found Credible and Corroborated by Medical Evidence. The court held that the child witness's evidence was reliable despite minor inconsistencies, and the prompt complaint and medical report supported the prosecution case.

9 Feb 2010

The appellant, Kailash Laxman Khamkar, was convicted by the Third Additional Sessions Judge, Thane, for offences under Sections 366-A, 376 and 377 of ...

High Court

High Court of Judicature at Bombay Recalculated Motor Accident Compensation in Insurer's Appeal Under Section 173 of Motor Vehicles Act, 1988. Court Reassessed Loss of Dependency, Future Prospects, Consortium and Considered Whether Enhancement Could Be Granted Without Cross-Appeal, Applying Beneficial Legislation Principles.

2 Jul 2025

The appeal arose from a motor accident claim decided by the Motor Accident Claims Tribunal, Mumbai, in Application No.2935 of 1996. The claimants, leg...

High Court

Bombay High Court Dismisses ONGC's Challenge to Arbitral Award Rejecting Claim as Time-Barred. Claim for pre-project expenses under MOU held barred by limitation as expenditure incurred prior to April 2001 and claim raised after three years.

9 Jan 2013

The Petitioner, Oil and Natural Gas Corporation Limited (ONGC), challenged an arbitral award dated 12 November 2009 passed by the Arbitral Tribunal co...

High Court

Bombay High Court Upholds Acquittal in Assault Case Due to Unreliable Testimony and Lack of Independent Witnesses. Prosecution Fails to Prove Guilt Beyond Reasonable Doubt as Material Contradictions and Omissions in Witness Statements Undermine the Case Under Sections 143, 147, 148, 323, 326, 427, 307, 115 read with Section 149 IPC.

7 Mar 2013

The State of Goa appealed against the judgment and order dated 28/12/2006 passed by the learned Additional Sessions Judge, Margao in Sessions Case No....

High Court

High Court Dismisses Writ Petition of Employee Seeking Retrospective Promotion Due to Unexplained Delay of 12 Years. Withdrawal of Promotion in 2002 Not Challenged Promptly; Repeated Representations Found Insufficient to Condone Laches Under Article 226.

13 Oct 2017

The petitioner, Debi Prasad Satapathy, approached the High Court of Bombay seeking a writ to direct the respondents, Union of India and Airports Autho...

High Court

Bombay High Court Dismisses Petition to Quash Summons in Partnership Dispute — Allegations of Cheating and Criminal Breach of Trust Under Sections 420, 406 IPC. Court holds that prima facie case exists for trial, refusing to interfere with lower court orders.

20 Jan 2023

The petitioners, Ramesh Dadarao Bagdure and Omprakash Satyanrayan Baheti, filed a Criminal Writ Petition before the Bombay High Court, Aurangabad Benc...

High Court

Bombay High Court Dismisses Petition Challenging Invalidation of Scheduled Caste Claim of MLA. Caste Claim Invalidated Due to Lack of Contemporaneous Documentary Evidence and Adverse Vigilance Report Under Maharashtra Scheduled Castes, Scheduled Tribes, De-notified Tribes (Vimukta Jatis), Nomadic Tribes, Other Backward Classes and Special Backward Category (Regulation of Issuance and Verification of) Caste Certificate Act, 2000.

23 Mar 2017

The petitioner, Sanjay Bhaskar Raimulkar, an elected Member of the Legislative Assembly from Mehkar Constituency in the 2014 elections, filed a writ p...

Supreme Court

Supreme Court Upholds High Court's Power to Revise Discharge and Direct Commitment in Criminal Case Following Meaning of 'Sufficient Grounds' for Committal Under Code of Criminal Procedure, 1898. High Court's Revision under Section 439 Allowed and Discharge Set Aside as Prima Facie Case Existed under Indian Penal Code.

8 Oct 1957

The case arose from a commitment proceeding before a Presidency Magistrate where the appellants were accused of offences under Section 409 and Section...

High Court

Bombay High Court Grants Injunction Against Defamatory Broadcasts by News Channel — Interim Relief Granted to Protect Reputation of Corporate Entity. Court Restrains Defendants from Airing or Publishing Defamatory Content Against Plaintiff Company Pending Trial Under Law of Defamation and Right to Reputation.

1 Dec 2014

The plaintiff, Essel Infraprojects Limited, filed a suit seeking a permanent injunction restraining the defendants from broadcasting, publishing, or c...

High Court

Bombay High Court Dismisses Writ Petition Challenging RBI's Directions to Cooperative Bank — RBI's Directions Under Section 35A of Banking Regulation Act, 1949 Upheld as Valid and Not Violative of Natural Justice. The Court Held That Section 35A Does Not Require a Prior Hearing and the Directions Were Issued in Public Interest to Protect Depositors.

6 Oct 2018

The petitioners, The Veershaiva Cooperative Bank Ltd. and its employees' union, filed a writ petition challenging the directions issued by the Reserve...

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