Search Results for "investigation challenge"

Trending :

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"

3515 result(s) found

Home Search Results

Scroll Down To Discover

Found 3515 result(s)

High Court

High Court of Karnataka Quashes Sanction Order Against Former Chief Minister in Corruption Case — Governor's Sanction Under Section 19 PC Act and Section 197 CrPC Set Aside for Non-Application of Mind. The court held that the sanction order was passed without application of mind and without considering relevant materials, and therefore quashed the order.

24 Nov 2015

The case involves a batch of writ petitions filed by Sri B.S. Yeddyurappa, the former Chief Minister of Karnataka, challenging the legality of a sanct...

High Court

High Court of Karnataka Considers Validity of Supplementary Charge Sheet Under Section 173(8) CrPC After Judicial Discharge of Accused in Property Forgery Matter. The core issue is whether prosecution can file a supplementary charge sheet resurrecting a discharged accused, circumventing the provisions of Section 319 CrPC.

5 Jul 2024

...

High Court

Bombay High Court Quashes Interception Orders of Petitioner in Indian Telegraph Act Case Due to Absence of Public Emergency or Interest of Public Safety. The Court Held That Telephone Interception Without Proper Statutory Compliance Violates Right to Privacy and Intercepted Material Must Be Destroyed.

22 Oct 2019

The petitioner, a businessman, challenged three orders dated 29 October 2009, 18 December 2009, and 24 February 2010, by which his telephone calls wer...

High Court

Bombay High Court Dismisses Challenge to SEBI Show Cause Notice in Reorganisation Case — Delay, Review, and Natural Justice Grounds Rejected. Court holds that show cause notice issued after 10 years is not per se barred by laches where allegations involve complex corporate restructuring and SEBI's earlier closure of complaints does not preclude fresh proceedings.

9 Dec 2024

The petitioners, including Nalwa Sons Investments Ltd and several individuals, challenged a show cause notice dated 20 August 2024 issued by the Secur...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Borrowers in Bank Fraud Case After Settlement of Civil Liability. The Court held that the dispute was essentially civil/commercial, with no wrongful loss to the bank after full payment, making continuation of proceedings under Sections 419, 420, 467, 468, 471, 120B IPC and Section 13 PC Act an abuse of process under Section 482 CrPC and Article 226 of the Constitution.

16 Apr 2025

The appeal arose from a challenge to the High Court's order dismissing a petition to quash an FIR and charge sheet filed by the Central Bureau of Inve...

Supreme Court

Supreme Court Sets Aside High Court Orders Quashing Criminal Proceedings in Fraud Cases Due to Erroneous Equating with Administrative Actions. Distinction Between Administrative Action Under RBI Master Directions and Criminal Proceeding Upheld, with FIR Registration Independent of Natural Justice Compliance in Administrative Domain.

25 Apr 2025

The Supreme Court addressed appeals concerning the interplay between administrative actions under the Reserve Bank of India's Master Directions on Fra...

High Court

Bombay High Court Dismisses Bank's Petition to Quash Criminal Complaint in Loan Dispute — Civil Nature of Dispute Precludes Criminal Investigation. The court held that a loan transaction with clear terms does not give rise to criminal liability for cheating or criminal breach of trust, and quashed the complaint.

5 Apr 2005

The petitioner, Kotak Mahindra Bank Limited, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of...

Supreme Court

Supreme Court Dismisses Appeal Against Conviction in Unlawful Activities Case — Appellant Convicted for Criminal Conspiracy and Unlawful Activities. The Court upheld the conviction under Section 120B IPC and Sections 10(a)(i), 10(a)(iv), 38(1) of UAP Act, finding no perversity in concurrent findings.

1 Jan 2026

The appellant was arraigned as an accused in FIR Crime No. 1 of 2015 registered at Q Branch Police Station, Ramanathapuram, Tamil Nadu, for offences p...

High Court

High Court of Karnataka Quashes Summons Under Section 319 CrPC Against Advocate in Corruption Case — No Prima Facie Case for Summoning as Additional Accused

10 Mar 2021

The petitioner, an advocate, was summoned as an additional accused in a corruption case pending before the LXXVII Additional City Civil and Sessions C...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Partner in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. Proceedings Initiated Without Valid Sanction for Prosecution of a Public Servant Are Void Ab Initio.

3 Jun 2019

The petitioner, K. Janardhana Reddy, a partner of M/s S.B. Logistics, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seek...

57 58 59 60 61

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)