Search Results for "Investigation extension"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Investigation extension"

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High Court

Bombay High Court Dismisses Petition Challenging Reopening of Assessment Under Section 148 of Income Tax Act, 1961 Due to Suppression of Documents and Failure to File Timely Reply. Petitioner's failure to annex attachments to the petition and belated reply to show cause notice disentitled him from invoking extraordinary writ jurisdiction.

26 Feb 2025

The petitioner, Sanjay Patel, an individual, filed his return of income for assessment year 2017-18 on 3 August 2017. The return was selected for scru...

High Court

Bombay High Court Allows Habeas Corpus Petition for Illegal Detention Without Production on Remand Date. Failure to Produce Accused Physically or Virtually on 22 March 2022 Renders Remand Order Invalid and Detention Illegal.

5 Apr 2022

The petitioner, Sushil Lohiya, filed a habeas corpus petition on behalf of his son Brijesh Lohiya, who was an accused in an offence registered under S...

High Court

Bombay High Court Quashes FIR Against Former Intelligence Commissioner in Leak Case — Lack of Sanction and Limitation Bar. Court holds that prosecution under Official Secrets Act and other statutes requires prior sanction under Section 197 CrPC and Section 170 of Maharashtra Police Act, and is barred by limitation under Section 468 CrPC.

15 Dec 2021

The petitioner, Rashmi Uday Shukla, was the Commissioner of the State Intelligence Department, Maharashtra. On 26 March 2021, an FIR was registered at...

Supreme Court

Supreme Court Acquits Appellant in Murder and Conspiracy Case Due to Non-Compliance with Investigation Duties and Lack of Evidence. Conviction Under Sections 302, 201 IPC and Section 25(1)(1b)(a) Arms Act Set Aside as Investigation Flawed and Conspiracy Charge Not Addressed While Co-Accused Acquitted.

24 Apr 2023

The Supreme Court considered an appeal by an appellant convicted for murder, destruction of evidence, and arms offenses, while other co-accused were a...

Supreme Court

Supreme Court Dismisses Appeals in National Investigation Agency Act Case Upholding State Court Jurisdiction Until NIA Takeover. The Court held that under Section 6(7) of the National Investigation Agency Act, 2008, the State Police may continue investigation until the NIA actually takes over, and state courts retain jurisdiction under the Code of Criminal Procedure, 1973 for scheduled offences until that point.

20 Oct 2021

The appeals arose from a judgment of the Bombay High Court dated 5 July 2018, which dismissed a criminal writ petition challenging the jurisdiction of...

Supreme Court

Supreme Court Allows Writ Petition for Default Bail in Corruption Case Involving Piecemeal Chargesheets. Court Holds That Right to Default Bail Under Section 167(2) CrPC Accrues Upon Expiry of Statutory Period If Investigation Incomplete, and Piecemeal Filing of Chargesheets Cannot Extinguish This Right, with Remand Under Section 309 CrPC Not Permissible Beyond Stipulated Time During Pending Investigation.

26 Apr 2023

The writ petition was filed under Article 32 of the Constitution of India by the petitioner seeking release of her husband on default bail, raising is...

High Court

Bombay High Court Quashes Termination of Anti-Dumping Investigation in Seamless Tubes Case — Designated Authority Failed to Provide Opportunity of Hearing Before Terminating Investigation Under Customs Tariff Rules, 1995.

21 Jun 2011

The petitioner, M/s. ISMT Limited, a manufacturer of seamless tubes and pipes, filed an anti-dumping application before the Designated Authority alleg...

High Court

Bombay High Court Quashes Second FIR in Narcotics Case as Part of Same Transaction. Second FIR Based on Accused's Disclosure During Custodial Interrogation Quashed Under Section 482 Cr.P.C.

4 May 2018

Background: The petitioner, a British national, was facing two FIRs under the Narcotic Drugs and Psychotropic Substances Act, 1985. The first FIR (No....

High Court

High Court of Karnataka Quashes FIR Against Company and Directors in Prevention of Corruption Act Case Due to Lack of CBI Jurisdiction. Registration of FIR Without Involvement of Public Servant and Based on RBI Master Circular Held Without Authority, and Section 120B IPC Cannot Apply Standalone.

30 Sep 2022

The case involved Associate Lumbers Private Limited and its directors, who had availed loan facilities from Corporation Bank (later Union Bank of Indi...

High Court

Bombay High Court Quashes AICTE's Denial of Extension of Approval to Management Institutes for Academic Year 2011-12 — Violation of Principles of Natural Justice and Non-Application of Mind. AICTE's decision to deny extension of approval based on inspection reports without providing opportunity of hearing and without considering the institutes' compliance with deficiencies was set aside.

9 Dec 2011

The petitioners, Sri Balaji Society, a trust running four management institutes (BIMM, BITM, BIIB, BIMHRD) in Pune, challenged the communications date...

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