Search Results for "investigation challenge"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...

Search Results for "investigation challenge"

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High Court

High Court of Karnataka Quashes Look Out Circular Issued by Bank of Baroda Against Petitioner in Loan Default Case — LOC Held Invalid as Bank is Not a 'Competent Authority' Under the 2021 SOP. The Court Declared that a Look Out Circular can only be issued by a 'Competent Authority' as defined in the Office Memorandum dated 22.02.2021, and a bank does not qualify as such.

16 Mar 2023

The petitioner, Mr. Himayath Ali Khan, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging a Look Out Circular (...

High Court

High Court of Karnataka Dismisses State Appeal Against Acquittal in Murder Case — Circumstantial Evidence Fails to Establish Guilt Beyond Reasonable Doubt. Prosecution's case based on last seen theory and recovery of weapon found insufficient to convict accused under Sections 302 and 201 of IPC.

20 Jun 2022

The State of Karnataka appealed against the judgment of acquittal passed by the Additional District and Sessions Judge, Udupi (sitting at Kundapura) i...

High Court

High Court of Karnataka Dismisses State Appeal Against Acquittal in Rape and Robbery Case — Prosecution Fails to Prove Guilt Beyond Reasonable Doubt. Evidence of Victim and Witnesses Found Unreliable, Medical and Forensic Evidence Not Supporting Prosecution Case.

31 Oct 2022

The State of Karnataka filed an appeal under Section 378(1) and (3) of the Code of Criminal Procedure, 1973 against the judgment of acquittal dated 18...

High Court

Bombay High Court Dismisses Appeals Against Admission of Winding-Up Petitions Under Companies Act, 1956 — Held That Company Court Has Discretion to Appoint Provisional Liquidator and That Appeal Against Admission Order Is Not Maintainable Under Section 483 of the Companies Act, 1956.

8 Dec 2017

The judgment concerns a batch of appeals filed by Vision Millennium Exports Pvt. Ltd. against orders of the Company Court admitting winding-up petitio...

High Court

Bombay High Court Dismisses Habeas Corpus Petition in CBI Fraud Case — Default Bail Not Available After Charge-Sheet Filed. Investigation Report Under Section 173 CrPC Filed Within Extended Period, Remand Orders Valid.

19 Jun 2018

The petitioner, Ashok Chandrej Singh, filed a writ petition under Article 226 of the Constitution of India seeking a writ of habeas corpus or appropri...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in Bank Fraud Case Due to Cooperation and No Custodial Interrogation Required. Petitioners Allegedly Induced Bank to Sanction Loans Based on Forged Documents, but Court Found No Need for Custody as Documents Already Seized and Petitioners Cooperated.

22 Oct 2024

The petitioners, Rudhir Sareen, Saurav Vinay Jain, and Kamlesh Hari Kochra, filed separate writ petitions under Article 226 of the Constitution of Ind...

High Court

Special Court at Bombay Delivers Judgment in Securities Fraud Case — Accused Face Charges Under IPC and Prevention of Corruption Act for Cheating, Forgery, and Criminal Conspiracy

1 Nov 2018

This criminal case arises from the 1992 securities scam, which severely impacted India's economy. The prosecution alleged that multiple accused person...

High Court

Bombay High Court Quashes Criminal Proceedings Against Office-Bearers of Cooperative Housing Society; Holds Absence of Prima Facie Case Under SC/ST Act and MCOCA for Civil Dispute

31 Jul 2018

The Bombay High Court, Aurangabad Bench, considered three proceedings: Criminal Application No.4144 of 2009, Criminal Application No.3304 of 2010, and...

High Court

High Court of Karnataka Delivers Judgment in Appeals Against Acquittal in IPC Murder Case. Appeals by State and Victim Challenge Acquittal of Three Accused for Murder Under Sections 302, 201, 114 IPC Based on Circumstantial Evidence of Motive and Recovery.

15 Nov 2022

The case involved appeals against the acquittal of three accused by the VI Additional District and Sessions Court, Tumakuru for the murder of one M.P....

High Court

High Court of Karnataka Hears Appeal of Convicted Husband for Murder of Wife Under Section 302 IPC. Appellant Challenges Conviction Based on Circumstantial Evidence and Testimony of Interested Witnesses.

16 Aug 2022

The appellant, Syed Sahil @ Krishnamurthy, was convicted by the Trial Court for the murder of his wife, Seema Thasleem, under Section 302 IPC. The cou...

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