Search Results for "Completed Investigation"

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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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...

Search Results for "Completed Investigation"

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High Court

Bombay High Court Allows SVLDRS Application Despite Pending Investigation — Tax Amount Deemed Quantified Under Section 125 of Finance Act, 2019. The Court held that the rejection of the application under the Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 on the ground of non-quantification and pending investigation was invalid as the tax was quantified in the show cause notice.

18 Mar 2024

The petitioner, Gautam Hospitality Private Limited, filed a writ petition under Article 226 of the Constitution of India challenging the rejection of ...

High Court

Bombay High Court Allows Writ Petition in Sabka Vishwas Scheme Case — Directs Reconsideration of Declaration by Allowing Pre-deposit Adjustment. The Court held that rejection of declaration under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 on ground of non-reflection of pre-deposit in electronic ledger was unjustified and directed reconsideration.

28 Jan 2021

The petitioner, M/s. Code Engineers Private Limited, a company engaged in providing erection, commissioning and installation services, was registered ...

High Court

Bombay High Court Upholds Discharge of Accused in Corruption Case Due to Lack of Sanction Under Section 17-A of Prevention of Corruption Act. Amendment requiring prior approval for investigation applies to chargesheets filed after its commencement.

5 Mar 2021

The State of Maharashtra, through the Deputy Superintendent of Police, Anti Corruption Bureau, Nagpur, filed a criminal application challenging an ord...

High Court

Bombay High Court Grants Bail to Accused in PMLA Case Due to Long Incarceration and Delayed Trial. Prolonged custody without trial violates Article 21; twin conditions under Section 45 of PMLA not an absolute bar.

7 Apr 2021

The applicant, Vijay Narendra Kumar Kothari, filed a bail application under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002 (PMLA), i...

High Court

High Court of Karnataka Quashes FIR Against Public Servants in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. Court holds that prior sanction is mandatory for prosecution of public servants for offences under Sections 13(1)(c) and 13(2) of the Act, and failure to obtain it vitiates the proceedings.

28 Feb 2025

The judgment pertains to three writ petitions filed by public servants seeking quashing of FIR No.22/2018 registered by the Karnataka Lokayukta Police...

High Court

Bombay High Court Upholds Conviction for Murder and Causing Disappearance of Evidence in a Case of Assault and Concealment of Dead Body. The court held that the chain of circumstantial evidence, including disclosure statements and recovery of the dead body, was complete and sufficient to prove the guilt of the appellants under Sections 302 and 201 read with 34 of the Indian Penal Code, 1860.

24 Jan 2011

The appellants, Hanuman and Bhagwan, sons of Tulshiram Jadhav, were convicted by the Additional Sessions Judge, Gangakhed, in Sessions Case No.10/2008...

High Court

High Court of Karnataka Quashes Charge Sheets Against Cooperative Society and Chairman in CBI Bank Fraud Case — Lack of Sanction Under Section 197 CrPC and Section 155(2) of Companies Act Renders Prosecution Invalid. The court held that prosecution for offences under the Companies Act requires prior sanction under Section 155(2), and in its absence, the charge sheets are liable to be quashed.

20 Feb 2019

The petitioners, M/s. Ghataprabha Sahakari Sakkare Karkhane Niyamit (a cooperative society) and its Chairman, Lakhan Laxmanrao Jarkiholi, filed two wr...

High Court

Bombay High Court Dismisses Petitions Challenging CBI Investigation in Bhima Koregaon Case — Sanction Under Section 197 CrPC Not Required for CBI Officers. CBI Investigation Valid Under DSPE Act as Section 6A Struck Down by Supreme Court.

5 Dec 2018

The judgment concerns four writ petitions filed by individuals (Anant Pandurang Kale, Ashwini Kshirsagar, Naveen Kumar Rai and Siraj Razzak Bagwan, Pa...

High Court

High Court of Karnataka Quashes Charge Sheet in Dowry Harassment Case Due to Lack of Territorial Jurisdiction — Alleged Offences Occurred in USA, Not Within Local Limits of Police Station. The court held that Sections 498A IPC and Section 3 Dowry Prohibition Act do not apply to acts committed outside India, and the police station lacked jurisdiction under Sections 177-179 CrPC.

11 Jul 2016

The petitioner, Praveen Basavanneppa Shivalli, a Non-Resident Indian, married Savita, daughter of the third respondent, on 25.04.2008. A son, Master I...

High Court

High Court of Karnataka Dismisses Accused's Appeals, Upholding Conviction in Murder Case Based on Corroborated Eye-Witness Account and Medical Evidence. Conviction Under Sections 302, 201, and 506 IPC Upheld as Prosecution Proved Homicidal Death and Accused's Role in Killing and Destruction of Evidence.

29 Sep 2020

The case arose from an incident on 17 May 2005, where the deceased, Mahadeva @ Nagamadegowda, husband of accused No.1 (Smt. Malathi), was murdered. Ac...

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