Search Results for "prima facie involvement"

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Search Results for "prima facie involvement"

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Supreme Court

Supreme Court Cancels Bail of Accused in Interstate Child Trafficking Case Due to Perverse High Court Orders and Absconding Accused. Bail Granted Without Considering Gravity of Offences Under Sections 363, 311, 370(5) IPC and Organized Nature of Racket.

15 Apr 2025

The Supreme Court dealt with a series of appeals filed by victims' families seeking cancellation of bail granted by the Allahabad High Court to 13 acc...

Supreme Court

Supreme Court Restores Sessions Judge’s Order Summoning Additional Accused Under Section 319 CrPC. Revisional Jurisdiction Misapplied – High Court’s Interference Unwarranted

1 Apr 2025

Power Under Section 319 CrPC: The Supreme Court reiterated the principles laid down in Hardeep Singh v. State of Punjab (2014) 3 SCC 92, holding tha...

High Court

Karnataka High Court Grants Bail to Accused in Murder Case Due to Lack of Prima Facie Evidence and Long Incarceration. The court held that call detail records alone are insufficient to establish a prima facie case for murder under Section 302 IPC, and the accused's right to speedy trial was violated due to prolonged detention without trial.

21 Mar 2023

The petitioner, Mr. Narayanaswamy, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in connecti...

Supreme Court

Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

18 Feb 2022

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

High Court

High Court of Karnataka Grants Bail to Accused in Attempt to Murder Case Due to Lack of Prima Facie Evidence and Long Incarceration. Petitioners/Accused Nos. 5 and 6 in Crime No.214/2019 for offences under Sections 143, 147, 148, 307 r/w 149 IPC granted regular bail under Section 439 CrPC.

24 Apr 2020

The High Court of Karnataka at Bengaluru disposed of two connected criminal petitions filed under Section 439 of the Code of Criminal Procedure, 1973 ...

High Court

High Court of Karnataka Grants Bail to Accused in Attempt to Murder Case Due to Lack of Prima Facie Evidence and Long Incarceration. Petitioners/Accused Nos.5 and 6 Granted Regular Bail Under Section 439 CrPC for Offences Under Sections 143, 147, 148, 307 r/w 149 IPC.

24 Apr 2020

The High Court of Karnataka at Bengaluru, presided by Justice K. Somashekar, disposed of two connected criminal petitions filed under Section 439 of t...

High Court

Bombay High Court Dismisses Discharge Petition in Excise Duty Evasion Case — No Prima Facie Case for Discharge Established. Petitioner, a German national and director of a distillery, failed to show that the allegations under IPC and PC Act were groundless, as the charge sheet and material disclosed sufficient grounds to proceed.

19 Sep 2019

The petitioner, Rakesh Rastogi, a German national and director of M/s. Krimpy Distillery, filed a Criminal Writ Petition under Article 227 of the Cons...

High Court

High Court of Karnataka Quashes Summons Under Section 319 Cr.P.C. Against Accused Nos. 4 and 5 in Assault Case — No Prima Facie Evidence of Involvement. Court held that summoning additional accused requires strong and cogent evidence, not mere suspicion, and that the trial court's order was based on insufficient material.

26 Jun 2019

The petitioners, accused Nos. 4 and 5 in C.C. No. 34/2012, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seekin...

High Court

Bombay High Court Grants Anticipatory Bail to Government Employees in SC/ST Atrocities Case — Allegations of Caste-Based Insults Found Prima Facie Not Made Out. Court Held That Mere Allegations Without Specific Utterances in Public View Do Not Attract Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

5 Apr 2019

The judgment arises from three criminal appeals filed by government employees (Ratnakala Martandrao Mohite, Govind Pandit Chaudhary, and Dr. Swapnil V...

High Court

Bombay High Court Grants Bail to Accused in MCOC Case Due to Lack of Sufficient Material and Prolonged Incarceration. The court held that the chargesheet did not contain sufficient material to show the applicant's involvement in the alleged offences under the Maharashtra Control of Organized Crime Act, 1999 and other penal laws.

21 Oct 2013

The applicant, Javed Ahmed Abdul Majeed Ansari, was accused No.6 in MCOC Special Case No. 16 of 2006 pending before the Special Court under the Mahara...

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