Search Results for "Corruption allegations"

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Search Results for "Corruption allegations"

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Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in CBI Case Involving Bank Fraud and Corruption Offences. The Court allowed bail as custodial interrogation was not required during investigation, the CBI sought presence for trial only, and the case relied on documentary evidence from 2009-2013, under Sections 420, 467, 468, 471 read with Section 120B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

20 Mar 2023

The Supreme Court of India heard appeals by accused persons challenging the rejection of their anticipatory bail applications by the High Court of Jud...

High Court

Bombay High Court Dismisses Petition Challenging Invalidation of OBC Caste Certificate in Zilla Parishad Election Case. Caste Claim of Momin Community Rejected Due to Lack of Documentary Evidence and Inconsistent School Records Under Maharashtra Act 23 of 2001.

4 Oct 2013

The petitioner, Nahidabano Pathan, challenged the order dated 19 July 2013 of the Divisional Caste Certificate Scrutiny Committee, Aurangabad, which i...

High Court

Bombay High Court Quashes Charge Sheet in Police (Incitement to Disaffection) Act Case — No Evidence of Incitement or Defamation. The court held that a news article alleging personal corruption of a police inspector did not constitute incitement to disaffection under Section 3 of the Police (Incitement to Disaffection) Act, 1922 or defamation under Section 500 IPC as the imputations were about personal conduct, not official duties.

20 Aug 2022

The applicant, Rajabhau @ Rajendra Digambar Mane, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 before the Bo...

High Court

Bombay High Court at Goa Quashes Suspension and Charge Memorandum Against Assistant Registrar in Goa University Case — Stale Charges and Unfair Process Violate Article 14. Suspension order set aside and charge memorandum quashed due to inordinate delay, lack of misconduct, and vindictive approach by the University.

27 Jul 2023

The Petitioner, Mrs. Bertha T.A. D'Mello e Daniel, was appointed as Assistant Registrar (Legal) in Goa University on 16/12/2005, effective from 26/11/...

Supreme Court

Supreme Court Sets Aside High Court Order Quashing FIR for Attempt to Murder Based on Compromise. High Court Mechanically Exercised Inherent Powers Under Section 482 CrPC Without Considering Gravity of Offence Under Section 307 IPC and Its Social Impact.

27 Mar 2019

The State of Madhya Pradesh appealed against the High Court's order quashing criminal proceedings against Laxmi Narayan and others for offences under ...

High Court

Bombay High Court Upholds Private Complaints for Dishonour of Cheque Over Rs. 1 Crore Under Section 138 of Negotiable Instruments Act, 1881. Section 142(2) of NI Act Does Not Mandate Police Investigation, Private Complaint Maintainable.

10 Apr 2024

The case involved a reference made by a learned Single Judge of the Bombay High Court regarding the interpretation of Section 142(2) of the Negotiable...

High Court

Bombay High Court Quashes Charge-Sheet Against Advocate in Bank Fraud Case — No Prima Facie Case of Criminal Conspiracy or Cheating. Legal Opinion Rendered in Professional Capacity Without Dishonest Intent Does Not Attract Offences Under Sections 420, 468, 471 IPC or Section 13(2) of Prevention of Corruption Act, 1988.

24 Sep 2013

The petitioner, Smt. Mohana Raj Nair, an advocate enrolled with the Bar Council of Maharashtra and Goa, was empanelled with Indian Bank, Mumbai, provi...

High Court

Bombay High Court Acquits Accused in Prevention of Corruption Act Case Due to Invalid Sanction and Insufficient Evidence. Failure to Obtain Valid Sanction Under Section 6 of Prevention of Corruption Act, 1947 Renders Trial Void and Conviction Unsustainable.

12 Sep 2018

The case pertains to an appeal against the conviction of the appellants under Sections 5(1)(e) read with 5(2) of the Prevention of Corruption Act, 194...

High Court

High Court of Karnataka Dismisses Revision Petitions Challenging Rejection of Private Complaints for Want of Sanction Under Section 197 CrPC. The court upheld the order of the Special Judge rejecting complaints against public servants as the alleged acts were in discharge of official duties and no sanction was obtained.

21 Oct 2014

The petitioner, Shri Vinod B., an advocate, filed four private complaints before the Principal District and Sessions Judge and Special Court for Lokay...

High Court

High Court of Bombay at Nagpur Considers Maintainability of Quo Warranto Petition Challenging Appointment of CMD of MOIL Limited. Preliminary Objection Raised that Post is Not a 'Public Office' Requiring Exercise of Sovereign Functions.

29 Jul 2026

The case arose from a writ petition filed by a trade union, MOIL Janshakti Mazdoor Sangh, challenging the appointment of respondent No.6 as Chairman-c...

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