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Search Results for "Criminal charge"

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Supreme Court

Supreme Court Dismisses State Appeal in Gujarat Control of Terrorism and Organised Crime Act Case — Continuing Unlawful Activity Requires Post-Promulgation Offence. The Court held that the prosecution must prove that the accused committed an organised crime after the Act came into force, and mere prior charge-sheets are insufficient to invoke the Act.

15 Dec 2022

The State of Gujarat appealed against the High Court's order granting bail to the respondent-accused, Sandip Omprakash Gupta, who was charged under Se...

High Court

High Court Quashes Trial Court’s Order Directing Re-Trial Under Section 216(4) Cr.P.C. in Murder Case Transferred to CBI. The Court Holds that Section 216(4) Cr.P.C. Does Not Empower Trial Court to Efface Evidence or Order De Novo Trial; Only Alteration of Charge and Examination of Witnesses for Altered Charge Permitted.

31 Aug 2024

The matter arose from a criminal petition under Section 482 Cr.P.C. and a writ petition under Articles 226 and 227 of the Constitution, challenging an...

Supreme Court

Supreme Court Upholds Conviction of Accused in Murder Case Under Section 302 IPC Despite Omission of Section 34 in Charge; Common Intention Established from Joint Attack and Preconcert. Conviction Under Section 302/34 Permissible When Accused Had Notice of Collective Liability and No Prejudice Shown.

14 Apr 1958

The Supreme Court of India adjudicated a criminal appeal arising from the conviction of three appellants under Section 302 of the Indian Penal Code, 1...

High Court

Bombay High Court Dismisses Discharge Application in Cheating Case Alleging Substandard Bandage Cloth Supply to Government Hospital. Court holds that at the stage of framing of charge, only a prima facie case is required and the Magistrate's order rejecting discharge under Section 239 CrPC does not warrant interference.

11 Oct 2019

The applicant, Dr. Bandunana Manikrao Sabnis, was the original accused No.4 in a criminal case registered by Byculla Police Station vide C.R. No.171 o...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Case Due to Lack of Prima Facie Offence and Abuse of Process. Inherent Powers Under Section 482 of the Code of Criminal Procedure, 1973 Exercised to Prevent Abuse as FIR Disclosed Only Vague Allegations and Civil Disputes Over Property, Not Criminal Offences Under Sections 420, 467, 468, and 471 of the Indian Penal Code, 1860.

2 Sep 2021

The Supreme Court of India heard a criminal appeal arising from a Special Leave Petition against a judgment of the High Court of Judicature at Allahab...

High Court

Bombay High Court Quashes Additional Charge Under Section 467 IPC in CBI Case — No Prima Facie Evidence of Forgery. Court held that mere fabrication of accounts without evidence of creating false document with intent to cause damage does not attract Section 467 IPC.

27 Feb 2024

The petitioners, Mr. Nikhil Girish Patt, Mr. Ilesh Shah, and Mr. Sooraj Kumar Tayade, filed a Criminal Writ Petition under Article 226 of the Constitu...

High Court

High Court Quashes Criminal Proceedings Against Employees of Financial Institution in Loan Impersonation Case Due to Absence of Specific Allegations and Abuse of Process. Proceedings under Sections 418, 419, 420, 465, 468, 467, 474, 120B read with 34 IPC quashed as charge-sheet lacked specific criminal role attributed to the petitioners, who were merely performing their official loan-processing duties.

22 Feb 2021

The case arose from a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash proceedings against three employee...

High Court

Gujarat High Court Dismisses Revision Against Rejection of Discharge in Cheque Dishonour Case — Prima Facie Case Made Out Under Section 138 NI Act. No Interference Warranted as Magistrate's Order Based on Material Evidence.

17 Mar 2026

The present criminal revision application was filed by Yogesh Premjibhai Suvariya and another (the petitioners/accused) challenging the order dated 08...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Cross-Case Involving Assault and Wrongful Restraint - Limitation Period for Cognizance Commences from Date of Offence, Not Charge-Sheet Filing, Under Sections 468 and 469 CrPC, with Delay Condonable Under Section 473. Court Emphasizes That Negligence of Investigating Officer Should Not Benefit Accused, Especially in Cases of Cross-FIRs Arising from Same Incident.

9 Apr 2026

The dispute arose from cross-FIRs filed after an incident on 09.05.2011 involving the appellant-complainant and respondent-accused, an advocate. The a...

Supreme Court

Supreme Court Upholds Conviction of Two Accused in Murder Case Under Section 302/34 IPC — High Court's Alteration of Charge from Section 302/149 to Section 302/34 Upheld

12 Feb 2019

The Supreme Court dismissed the appeal filed by Phuman Singh and Kashmiro, upholding their conviction under Section 302 read with Section 34 of the In...

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