Search Results for "Corruption allegations"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Corruption allegations"

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Supreme Court

Supreme Court Allows CBI Appeal Against Discharge of Bank Chairman in Fraud Case — Reinstates Charges Under IPC and PC Act for Alleged Conspiracy in Sanctioning Credit Facilities. The Court held that the High Court erred by conducting a mini-trial at the charge stage and that the material in the charge sheet prima facie showed the respondent's involvement in conspiracy and criminal misconduct under Section 13(1)(d) of the Prevention of Corruption Act, 1988.

4 Oct 2024

The Supreme Court allowed the appeal filed by the Central Bureau of Investigation (CBI) against the judgment of the High Court which had discharged th...

Supreme Court

WRIT PETITION (CIVIL) NO. 943 OF 2021

1 Jan 1970

The Supreme Court of India, in a combined proceeding, dealt with a batch of writ petitions, special leave petitions, and contempt petitions invoking A...

High Court

Bombay High Court Dismisses Revision Applications of Accused in Building Collapse Case — Prima Facie Case Made Out for Culpable Homicide Not Amounting to Murder. Court holds that contractual relationship or professional commitment is not a prerequisite for framing charges under Sections 304, 420, 465, 467, 468, 120-B, 471, 201, 337, 338 read with 34 IPC when there is sufficient material showing active participation or illegal omission.

13 Jun 2024

The judgment arises from the collapse of a multi-storey building named 'Tariq Garden' in Mahad, Raigad on 24 August 2020, resulting in 16 deaths and s...

High Court

Bombay High Court Dismisses Petitioner's Writ Petitions Seeking Investigation Against Police Officers for Alleged Illegal Detention and Fabrication of Evidence — No Prima Facie Case Made Out for Entrusting Investigation to CBI or ACB. Allegations of Police Misconduct Found Unsubstantiated; Court Refuses to Direct Investigation Under Article 226 of the Constitution of India.

30 Nov -0001

The petitioner, Vinod D. Gangwal, filed two writ petitions before the Bombay High Court seeking directions for a fair investigation into allegations o...

High Court

Bombay High Court Quashes Externment Order Against Zilla Parishad Member for Lack of Material and Non-Compliance with Section 56 of Maharashtra Police Act, 1951. The court held that the show cause notice was vague and did not contain specific details of incidents, and the appellate authority failed to consider the grounds raised in appeal.

10 Jun 2019

The petitioner, Dnyaneshwar Sopan Gite, a resident of Andrud, Tahsil Bhoom, District Osmanabad, and a member of the Zilla Parishad, challenged an exte...

High Court

Bombay High Court Dismisses Writ Petition Seeking CBI Investigation into ONGC Officials for Alleged Corruption. Court holds that writ petition under Article 226 is not maintainable for private disputes and that the petitioner failed to establish any legal right or public duty.

11 Oct 2019

The petitioner, Vijay Kumar Prasad, an employee of Oil and Natural Gas Corporation Ltd (ONGC), filed a writ petition under Article 226 of the Constitu...

High Court

Bombay High Court Dismisses Criminal Contempt Petition Alleging Scandalizing of Lower Court. Use of Words 'Extraneous Considerations' in Review Application Held Not to Constitute Criminal Contempt Under Section 2(c) of Contempt of Courts Act, 1971.

20 Apr 2006

The petitioner, Col. Mahendra Pratap Choudhary, filed a criminal contempt petition under Section 15 read with Section 2(c) of the Contempt of Courts A...

Supreme Court

Supreme Court Restores POCSO and IT Act Charges in Child Pornography Case — High Court Erred in Quashing Chargesheet Without Considering Presumption of Culpable Mental State. Possession of Child Pornographic Material, Even Without Intent to Distribute, Constitutes an Offence Under Section 15(1) of POCSO and Section 67B of IT Act.

23 Sep 2024

The Supreme Court allowed the appeals filed by Just Rights for Children Alliance and another child rights organization against the judgment of the Mad...

High Court

Bombay High Court Quashes FIR Against Directors in Dishonour of Cheque Case Due to Lack of Specific Allegations and Non-Impleadment of Company. Vicarious liability under Section 141 of Negotiable Instruments Act, 1881 requires specific averments and company must be made accused.

18 Jan 2023

The petitioners, Harry Inder Dhaul, Narayan Singh Pathania, and Mikhail s/o Harry Dhaul, were directors of Siddhayu Ayurvedic Research Foundation Priv...

High Court

Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

7 Feb 2025

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

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