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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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "investigation challenge"

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Supreme Court

Supreme Court Hears Appeals Against High Court's Order Regarding Development Licenses and Building Plans. Dispute Centers on Compliance with Town Planning Norms and Apartment Ownership Act.

1 Jan 1970

The present batch of civil appeals, with the lead matter arising out of SLP(C) No. 11480 of 2020, originated from the judgment and order dated 10 July...

High Court

High Court of Judicature at Bombay Considers Pre-Execution Challenge to Detention Orders Under COFEPOSA; Maintainability of Writ Petitions and Grounds for Interference are Limited to Five Exhaustive Grounds as per Gadia’s Case. Court Rejects Request to Allow Fresh Representation Under Section 11 When Prior Representation Already Rejected, Holding that It Cannot Direct Government to Review Its Decision.

5 Jan 2011

(1) Background: Three criminal writ petitions were filed under Article 226 of the Constitution of India seeking quashing of detention orders passed un...

Supreme Court

Supreme Court Allows Continued Use of Frozen Accounts for Salary and Institutional Expenses in FCRA Case — Interim Order Made Absolute with Audit Condition. Petitioners running 103 educational institutions and over a dozen primary health centres across 18 states permitted to utilize frozen accounts for operational expenses subject to audited quarterly statements.

5 Apr 2024

The Supreme Court disposed of a Special Leave Petition and a Contempt Petition arising from an FIR registered in 2016 under Sections 409, 420, 477A IP...

Supreme Court

Supreme Court Dismisses Appeal Challenging Validity of Rule 9(3)(b) of Chartered Accountants' Rules, 2007. The Court upheld the Board of Discipline's power to refer a matter to the Disciplinary Committee under Rule 9(3)(b), finding it consistent with Section 21A(4) of the Chartered Accountants Act, 1949, and within the rule-making authority under Section 29A.

8 Feb 2024

The dispute originated from a complaint filed by Bank of Rajasthan Limited against M/s Ramesh C. Agrawal & Co., an audit firm engaged to conduct audit...

Supreme Court

Supreme Court Quashes High Court Order Compromising Cash-for-Job Scam Case and Reinstates Criminal Proceedings. High Court's quashing of criminal complaint under Section 482 CrPC based on compromise between accused and victims was set aside as offences under Sections 406, 409, 420, 506(1) IPC are non-compoundable and involve public interest in corruption allegations.

8 Sep 2022

The Supreme Court of India heard criminal appeals arising from Special Leave Petitions challenging a High Court order that quashed a criminal complain...

High Court

Bombay High Court at Goa Disposes of Appeals and Revision in Kidnapping and Murder Case. Conviction under Sections 364-A, 302, 201, 120-B of IPC and Section 8 of Goa Children's Act, 2003, was Challenged by Accused, and State Appealed Against Set-Off under Section 428 CrPC.

4 Mar 2019

The High Court of Bombay at Goa heard together five criminal appeals and one criminal revision application arising from the judgment and order dated 2...

High Court

Bombay High Court Quashes Transfer of NRI Assessee's Case Under Section 127 of Income Tax Act, 1961 Due to Violation of Natural Justice. Show-Cause Notice Not Served and Reply Not Considered Before Centralization of Case from Mumbai to Delhi.

26 Aug 2024

The petitioner, Rajiv Saxena, a Non-Resident Indian living in Dubai since 1992, filed a writ petition under Article 226 of the Constitution of India c...

Supreme Court

Supreme Court Allows State Appeal in Short Delivery of Petroleum Products Case: Legal Metrology Act, 2009 Does Not Bar IPC Offences for Cheating and Criminal Conspiracy. The Court held that the High Court erred in quashing proceedings as the special Act does not exclude IPC offences for cheating and criminal conspiracy, and the investigation was valid.

23 Aug 2019

The Supreme Court allowed appeals by the State of Uttar Pradesh against the High Court's order quashing proceedings in a case involving short delivery...

High Court

Bombay High Court Dismisses Quashing Petition in SFIO Case — Remand Orders Valid Despite Cognizance Issue. Court holds that remand orders under Section 167 Cr.P.C. are independent of cognizance and not subject to challenge under Section 482 Cr.P.C. after filing of complaint.

19 Apr 2022

The applicant, Hari Sankaran, was arrested by the Serious Fraud Investigation Office (SFIO) on 1 April 2019 for an offence punishable under Section 44...

High Court

Bombay High Court Quashes Criminal Proceedings Against Retired Municipal Employees in Forgery Case Due to Lack of Sanction Under Section 197 CrPC. Allegations of Fabricating Official Records Require Prior Sanction for Prosecution of Public Servants for Acts Done in Discharge of Official Duty.

6 Feb 2015

The petitioners, four retired employees of the Municipal Council, Ahmedpur, filed a Criminal Writ Petition under Article 226 of the Constitution of In...

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