Search Results for "prima facie case"

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Search Results for "prima facie case"

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Supreme Court

Supreme Court Dismisses Appeal Against Framing of Charges in Terror Murder Case — Prima Facie Case of Conspiracy Under UAP Act Made Out Against PFI President. The Court held that at the stage of Section 227 CrPC, only a prima facie case is required, and the charge sheet materials sufficiently indicated the appellant's involvement in a conspiracy to murder RSS members, justifying the framing of charges under IPC, Arms Act, and UAP Act.

1 Jul 2019

The Supreme Court dismissed an appeal by Asim Shariff, the appellant, challenging the rejection of his discharge application under Section 227 of the ...

Supreme Court

Supreme Court Dismisses Appeal Against Refusal to Quash Criminal Proceedings in Family Property Dispute. Allegations of Attempt to Murder and Other Offences Under IPC Sections 307, 323, 427, 447, 506(2) Read with Section 34 Require Trial.

12 Jul 2019

The Supreme Court dismissed an appeal against the High Court's refusal to quash criminal proceedings under Section 482 CrPC. The appellants and the de...

Supreme Court

Supreme Court Sets Aside High Court Order Allowing Discharge in Corruption Case — Remands for Fresh Consideration on Merits. The High Court's finding of 'no evidence' was perverse as it failed to analyze the Trial Court's factual findings regarding the accused's role in arranging bribe payments under the Prevention of Corruption Act, 1988.

20 Aug 2019

The Supreme Court dealt with an appeal by the Central Bureau of Investigation (CBI), Gujarat, against the judgment of the Gujarat High Court which all...

Supreme Court

Supreme Court Dismisses Uber's Appeal Against CCI Investigation Order for Alleged Abuse of Dominant Position Through Predatory Pricing. The Court held that information showing Uber incurred a loss of Rs.204 per trip was sufficient to form a prima facie case under Section 4 of the Competition Act, 2002.

3 Sep 2019

The Supreme Court dismissed two civil appeals filed by Uber India Systems Pvt. Ltd. against orders of the Competition Commission of India (CCI) and th...

Supreme Court

Supreme Court Dismisses Appeal in Undue Influence Case — Registered Sale Deed Upheld as Deceased Was Not Mentally Incapacitated. Burden of Proof for Undue Influence Under Section 16 of Indian Contract Act, 1872 and Section 111 of Indian Evidence Act, 1872 Lies on Plaintiff to Establish Prima Facie Case Before Shifting to Defendants.

11 Sep 2019

The case involves a dispute between brothers over a sale deed executed by their deceased father, Vaijai, in favor of defendant no.1 (wife of defendant...

Supreme Court

Supreme Court Dismisses Application for Perjury Proceedings Against Respondent for Inadvertent Error in Affidavit. Court finds no prima facie case for criminal prosecution under Section 340 CrPC when error was explained and unconditional apology tendered.

3 Mar 2020

The Supreme Court dismissed an application filed by M/s New Era Fabrics Ltd. under Section 340 read with Section 195(1)(b) of the Criminal Procedure C...

Supreme Court

Supreme Court Dismisses Perjury Application Against Petitioner in Rent Control Jurisdiction Dispute. Handwritten Interpolations in Balance Sheet Were Present in Trial Court Records, No Prima Facie Case of Forgery Established Under Section 340 CrPC.

3 Mar 2020

The Supreme Court dismissed an application under Section 340 read with Section 195(1)(b) of the Criminal Procedure Code, 1973, seeking criminal procee...

Supreme Court

Supreme Court Sets Aside Discharge of Accused in CBI Disproportionate Assets Case — High Court's Order Lacks Reasons and Proper Consideration of Evidence. The Court held that the High Court erred in discharging the accused without examining the prima facie strength of the evidence and on erroneous grounds regarding investigation procedure and sanction under Section 13(1)(e) read with Section 13(2) of the Prevention of Corruption Act, 1988.

25 Sep 2019

The Supreme Court set aside the order of the Bombay High Court which had discharged the respondents, Smt. Pramila Virendra Kumar Agarwal and Shri Vire...

Supreme Court

Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

5 Sep 2019

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

Supreme Court

Supreme Court Allows Workman's Appeal in Industrial Dispute — Scope of Enquiry Under Section 33(2)(b) of Industrial Disputes Act, 1947 Clarified. Labour Court's Order Rejecting Approval for Dismissal Restored as It Did Not Exceed Its Limited Jurisdiction.

16 Oct 2019

The appeal arose from a dispute between John D'Souza, a workman, and the Karnataka State Road Transport Corporation (KSRTC). The workman joined as a b...

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