Search Results for "Corruption allegations"

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High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Cases. Court upholds enhanced compensation based on market value and potential use under National Highways Act, 1956.

The National Highways Authority of India (NHAI) filed four arbitration appeals under Section 37 of the Arbitration and Conciliation Act, 1996, challen...

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Madras High Court Dismisses State Appeal Against Acquittal in Dr. Rajkumar Kidnapping Case — Evidence Lacks Credibility and Corroboration. Prosecution Failed to Prove Charges Under IPC, Arms Act, and Explosive Substances Act Beyond Reasonable Doubt.

The State of Tamil Nadu, represented by the Deputy Superintendent of Police, CBCID, Coimbatore, filed a criminal appeal under Section 378(1)(b) CrPC a...

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High Court of Karnataka Acquits Accused in CBI Bank Fraud Case Due to Lack of Evidence of Conspiracy and Forgery. Convictions under Sections 120B, 467, 468, 471, 420 IPC set aside as prosecution failed to prove meeting of minds and forgery beyond reasonable doubt.

The case involves multiple criminal appeals filed by accused persons convicted by the XXXII Additional City Civil and Sessions Judge and Special Judge...

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High Court of Karnataka Considers Petition to Quash Matrimonial Cruelty and Dowry Case. Husband Challenges Criminal Proceedings Alleging Vague Allegations and Abuse of Process.

The petition was filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of criminal proceedings pending in C.C.No.19072/202...

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Karnataka High Court Quashes POCSO Proceedings Against Stepfather, Citing Matrimonial Dispute Between Parents. Allegations of Sexual Offences Deemed Maliciously Filed Amidst Custody Battle, Court Holds No Prima Facie Case Under Sections 11, 12 of POCSO Act and Section 509 IPC.

The dispute involved a child born in 2008 to the second respondent and his former wife. Following the parents' divorce, a settlement agreement granted...