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Search Results for "Charge-sheet"

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Supreme Court

Supreme Court Dismisses Application for Juvenile Status Determination in Death Penalty Case Due to Inconsistent Evidence and Procedural Delays. Applicant Failed to Prove Juvenility Under Section 9(2) of Juvenile Justice (Care and Protection of Children) Act, 2015, with Discrepancies in Name and Age Documents and Belated Claim After Conviction Confirmation.

27 Mar 2023

The case involved an application under Section 9(2) of the Juvenile Justice (Care and Protection of Children) Act, 2015, filed by a convict sentenced ...

Supreme Court

Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

10 Apr 2023

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

Supreme Court

Supreme Court Quashes Proceedings Against Editor in POCSO Case Due to Lack of Magistrate Permission for Investigation. The Court held that Section 155(2) of the Code of Criminal Procedure, 1973 applies to non-cognizable offences under Section 23 of the Protection of Children from Sexual Offences Act, 2012, and investigation without Magistrate permission is vitiated, barring cognizance.

21 Mar 2022

The appeal arose from a judgment of the High Court of Karnataka dismissing a criminal petition under Section 482 of the Code of Criminal Procedure, 19...

Supreme Court

Supreme Court Allows Appeal in Cantonment Board Promotion Dispute, Reinstating Appellant's Promotion Based on Seniority from Higher Pay Scale. Promotion to Office Superintendent Under Cantonment Fund Servant Rules, 1937 Upheld as Appellant's Seniority in Feeder Cadre Determined by Higher Pay Scale, Not Date of Appointment.

2 Mar 2022

The dispute arose from a promotion conflict within the Cantonment Board, Ranikhet, involving the appellant and the respondent, both employees vying fo...

Supreme Court

Supreme Court Allows Default Bail in Gujarat Case — Extension of Investigation Period Without Accused's Presence Invalid. Right to Default Bail Under Section 167(2) CrPC Accrues When First Extension Is Granted Without Accused Being Produced Before Magistrate.

10 Apr 2023

The appellant, an accused in a criminal case, was arrested on 29 January 2022. Under Section 167(2) of the Code of Criminal Procedure, 1973 (CrPC), th...

Supreme Court

Supreme Court Upholds Dismissal of Employee in Tender Tampering Case — Reinstatement Set Aside. The Court held that in cases of serious misconduct like tampering with tender documents, the punishment of dismissal is proportionate and interference by the High Court under Article 226 is unwarranted.

17 May 2023

The present appeal arises from a judgment of the Patna High Court which set aside the dismissal of the respondent, Ajit Kumar Singh, an employee of th...

Supreme Court

Supreme Court Sets Aside High Court Bail Order in Murder Case for Lack of Reasoning. High Court Must Consider Investigation Material While Granting Bail in Serious Offences Under Sections 302, 307, 201, 120B IPC.

1 Jan 2023

The present appeals arise from an order dated 18.07.2022 passed by the High Court of Judicature for Rajasthan at Jaipur in S.B. Criminal Miscellaneous...

Supreme Court

Supreme Court Allows Repatriation of Frozen Funds Without Bank Guarantee in CBI Investigation — Freeze Order Under Section 102 CrPC Quashed as Appellant Company Not Connected to Accused. The Court held that a freeze order under Section 102 CrPC cannot be continued against a third party not connected to the investigation, and the discharge of the accused removes the basis for any condition.

1 Jan 2023

The appellant, M/s. Jermyn Capital LLC Dubai, a Foreign Institutional Investor, had shares and funds in India. Due to litigations, it ceased trading i...

Supreme Court

Supreme Court Allows Anticipatory Bail in Dowry Case, Emphasizes Distinction Between Power to Arrest and Justification for Arrest. The court set aside the High Court's order rejecting anticipatory bail and directing surrender, holding that the High Court failed to consider that the charge-sheet had been filed and the appellant had cooperated with investigation.

26 Jul 2023

The appellant, Md. Asfak Alam, was married to the second respondent on 5 November 2020. Alleging interference by the wife's father, the appellant lodg...

Supreme Court

Supreme Court Allows Appeal Against Quashing of Final Report in Motor Accident Case — Further Investigation Under Section 173(8) CrPC Cannot Be Quashed Without Hearing the Complainant. The Court held that the complainant has a right to be heard before the quashing of a final report submitted after further investigation ordered on his complaint.

1 Jan 2023

The appellant, Mathew Alexander, was the father of Nixon Abey Matthew, who died in a road accident on 01.01.2015. An FIR was registered against the ap...

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