Search Results for "Parallel Investigation"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "Parallel Investigation"

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High Court

High Court Quashes Trial Court’s Order Directing Re-Trial Under Section 216(4) Cr.P.C. in Murder Case Transferred to CBI. The Court Holds that Section 216(4) Cr.P.C. Does Not Empower Trial Court to Efface Evidence or Order De Novo Trial; Only Alteration of Charge and Examination of Witnesses for Altered Charge Permitted.

31 Aug 2024

The matter arose from a criminal petition under Section 482 Cr.P.C. and a writ petition under Articles 226 and 227 of the Constitution, challenging an...

High Court

Bombay High Court Dismisses Appeals Against Attachment of Properties Under PMLA, 2002 — Confirms Provisional Attachment Orders for Alleged Money Laundering in Hawala Transactions. The court held that the properties attached were proceeds of crime derived from scheduled offences under the Prevention of Money Laundering Act, 2002, Section 5(1).

5 Aug 2010

The judgment pertains to three appeals filed by Radha Mohan Lakhotia, Radha Mohan Lakhotia (HUF), and Mrs. Asha Lakhotia against the order of the Appe...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation into Alleged Police Inaction on FIR — No Mandatory Duty on Police to Forward Complaint to CBI Under Section 156(3) CrPC. The court held that a writ of mandamus cannot be issued to direct the police to forward a complaint to the CBI as there is no statutory duty to do so.

9 Feb 2017

The petitioner, Mrs. Rabia A. Khan, a British citizen, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the Bombay...

High Court

High Court of Karnataka Division Bench Considers Revenue's Appeal Against Single Judge's Order Quashing Penalty Notices Under Section 271DA on Limitation Grounds. Issue Pertains to Interpretation of Section 275 of Income Tax Act in Cases Where Penalty Is to Be Imposed by an Authority Other Than the Assessing Officer.

7 Jul 2026

The appeals arose from orders passed by a single judge of the High Court of Karnataka in ten writ petitions. The respondents, individual assessees and...

High Court

High Court of Karnataka Dismisses Petition Seeking CBI Investigation into Illegal Mining and Police Inaction. Writ Petition under Article 226 Not Maintainable for Directing CBI Investigation Without Exceptional Circumstances or Consent of State Government.

8 Sep 2023

The petitioners, Sri Girish Bharadwaj, Sri Naveen Kumar G, and Vinayaka Friends Charitable Trust, filed a writ petition under Articles 226 and 227 of ...

High Court

Karnataka High Court Passes Common Order in Multiple Section 482 CrPC Petitions Seeking Quashing of FIRs in Alleged Corruption Case. The Accused, Including Public Servants, Argue That the Private Complaints Filed by an Advocate-RTI Activist and Resulting FIRs Are Without Basis and Seek to Invoke Inherent Jurisdiction.

28 Oct 2014

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High Court

High Court of Karnataka Dismisses Challenge to Competition Commission of India's Investigation Order in Abuse of Dominance Case. Order Under Section 26(1) of the Competition Act, 2002 Is Not a Final Determination and Judicial Review Under Article 226 Is Limited to Jurisdictional Errors or Natural Justice Violations.

23 Aug 2022

The High Court of Karnataka heard a writ petition filed by Intel Technology India Pvt Ltd and Intel Corporation challenging an investigation order pas...

High Court

High Court of Karnataka Quashes CBI Complaint Against Senior Citizens in Bank Fraud Case — No Prima Facie Case of Cheating or Corruption. Allegations of Cheating and Forgery Under Sections 420, 468, 471 IPC and Prevention of Corruption Act Fail as Dispute is Civil in Nature and Complaint Lacks Specific Allegations.

13 Aug 2020

The petitioners, Sri Vinod Ramnani and Smt. Usha Ramnani, senior citizens, and Opto Circuit India Ltd., filed writ petitions under Articles 226 and 22...

High Court

Bombay High Court Quashes FIR Against Two Brothers in IT Act Case — IPC Offences Not Maintainable in Light of Section 67 of IT Act. Non-obstante clause in Section 81 of IT Act overrides IPC for offences involving obscene electronic material, following Sharat Babu Digumarti v. Government (NCT of Delhi).

26 Oct 2018

The petitioners, two brothers, filed a criminal writ petition seeking quashing of FIR No. 86 of 2018 registered at Shahupuri Police Station, Kolhapur,...

High Court

KAHC010179582014_1

28 Oct 2014

Thirteen criminal petitions were filed under Section 482 of the Code of Criminal Procedure, 1973 before the High Court of Karnataka, challenging order...

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