Search Results for "advocate discharge"

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Supreme Court

Supreme Court Reinstates Prosecution of Public Servant and Spouse in Prevention of Corruption Act Case for Disproportionate Assets. High Court's Discharge Order Quashed as It Erred in Re-appreciating Evidence at Charge Framing Stage Under Section 239 CrPC, Failing to Consider Prima Facie Case Based on FIR and Charge Sheet Materials.

5 Sep 2022

The Supreme Court heard appeals by the State of Tamil Nadu against the Madras High Court's judgment discharging a public servant and his wife from pro...

High Court

Bombay High Court Partially Allows Discharge Appeal in NIA Case — Appellant Discharged from MCOC and UAPA Offences but Retained for Murder and Explosives Charges. The court held that a prima facie case exists for offences under Sections 302/307 IPC and Explosives Act, but not for organised crime or terrorist activities.

2 Jan 2023

The appellant, Lt. Col. Prasad Purohit, original accused No.9, filed an appeal under Section 21(1) of the National Investigation Agency Act, 2008, cha...

High Court

Bombay High Court Dismisses Revision Applications Against Rejection of Discharge in Atrocities Case — Allegations of False Complaint Not Ground for Discharge Under Section 227 CrPC. The court held that at the stage of framing of charges, the court is not required to examine the truth or falsity of the allegations; only a prima facie case is sufficient to proceed.

2 Jul 2015

The case involves two Criminal Revision Applications filed by the applicants (accused) against an order dated 28th July 2014 passed by the Special Cou...

High Court

High Court of Karnataka Allows Revision Petition and Discharges Accused in Corruption Case — No Prima Facie Evidence of Abetment. Petitioner, a friend of the main accused, was charged under Sections 13(1)(d), 13(1)(e) r/w 13(2) of Prevention of Corruption Act and Section 109 IPC for allegedly helping to legalize illegal money by paying Rs.25 lakhs for the daughter's medical course; court found no material to show abetment or conspiracy.

20 Dec 2024

The petitioner, Dr. Mohankumar M., was arraigned as accused No.4 in Spl.C.C.No.656/2021 before the XXIII Addl. City Civil and Sessions Judge and Speci...

High Court

High Court of Karnataka Upholds Discharge of Accused in Corruption Case for Disproportionate Assets — Lack of Sanction and Incomplete Investigation. Trial Court's order of discharge under Section 13(1)(e) r/w 13(2) of Prevention of Corruption Act, 1988 upheld as prosecution failed to establish prima facie case due to absence of valid sanction and incomplete check period.

15 Jul 2022

The State of Karnataka, through the Lokayukta Police, filed a criminal revision petition under Section 397 r/w 401 of the Code of Criminal Procedure, ...

High Court

High Court of Bombay at Nagpur Allows Revision Application and Discharges Accused in CBI Case for Lack of Evidence of Conspiracy and Dishonest Intention. Applicant/Accused No. 6 discharged from offences under Sections 120-B, 420, 511, 468, 471 IPC and Sections 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 as no prima facie case made out against him.

27 Jun 2023

The applicant, Dr. Vidyasagar Garg, was accused No. 6 in Special CBI Case No. 1 of 2014 arising out of FIR No. RC 219 2012(E) 0006 registered on 03.07...

High Court

High Court of Karnataka Sets Aside Discharge of Managing Director in TDS Non-Remittance Case — Prima Facie Case Made Out Under Section 276B of Income Tax Act, 1961. The Court held that the Trial Court erred in discharging the accused without considering the complaint allegations and documents showing his role as principal officer.

3 Feb 2025

The Income Tax Department filed a complaint under Section 200 of Cr.P.C. alleging that accused No.1 (Company) and other accused, including the respond...

High Court

High Court of Karnataka Allows Discharge Petition in Cheating and Forgery Case — Lack of Prima Facie Evidence Against Accused No.3. Petitioner Discharged Under Sections 419, 420, 465, 468 IPC as Complainant Failed to Show Dishonest Intent or Fraudulent Misrepresentation.

23 Nov 2024

The petitioner, Jayaprakash M.R., was arrayed as accused No.3 in C.C.No.452/2019 pending before the Senior Civil Judge and JMFC at Belur, Hassan, for ...

High Court

Gujarat High Court Allows Discharge of Accused in CBI Disproportionate Assets Case for Lack of Prima Facie Evidence of Abetment. Cousin of Main Accused Cannot Be Charged Under Section 109 IPC Without Specific Allegations of Instigation or Conspiracy.

20 Mar 2026

The High Court of Gujarat at Ahmedabad, presided over by Justice Hasmukh D. Suthar, allowed a criminal revision application filed by Ajeetkumar S/o Ra...

High Court

High Court of Karnataka Allows Discharge of Accused in SC/ST Act Case Due to Lack of Prima Facie Evidence. Caste-Based Insult Allegation Fails as Incident Occurred in Private Setting, Not in Public View Under Sections 3(1)(r), 3(1)(s), 3(2)(va) of SC & ST (Prevention of Atrocities) Act, 1989.

18 Jan 2022

The petitioners, eight individuals, filed a criminal revision petition under Section 397 read with 401 Cr.P.C. challenging the order dated 03.10.2018 ...

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