Search Results for "Section 2(28)"

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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...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "Section 2(28)"

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Supreme Court

Supreme Court Dismisses Appeals Challenging ED Summons Under PMLA — Holds Section 50 Summons Not Subject to Territorial Restrictions of CrPC. Court rules that Section 50 of PMLA is a standalone provision for summoning persons for inquiry, not governed by Sections 160 or 91 CrPC, and that the ED's power to summon is not territorially limited to the person's domicile.

20 Sep 2024

The Supreme Court dismissed two criminal appeals filed by Abhishek Banerjee and Rujira Banerjee against the common order of the Delhi High Court dated...

High Court

High Court Grants Mother's Custody Plea for Surrogate Twins Amid Legal and Emotional Turmoil. A Landmark Decision Balancing Legal Rights and Emotional Bonds in a Surrogacy Case.

13 Aug 2024

The Bombay High Court, the court addressed a complex case involving the custody of twin daughters born through surrogacy. The petitioner, the legal mo...

Supreme Court

Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

12 Jul 2024

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...

Supreme Court

Supreme Court Dismisses Appeal in Partnership Dissolution Case — Limitation Bar Cannot Be Raised for First Time in Appeal Without Pleadings. Division Bench Correctly Set Aside Single Judge's Order on Limitation Issue Not Raised in Trial Court.

16 May 2024

The present appeal arises from a partnership dispute. The plaintiff, S. Raghuraj Reddy, along with other partners, constituted a partnership firm, M/s...

High Court

Bombay High Court Dismisses Appeal Against MCOCA Charges in Robbery Case — Appellant Fails to Show Lack of Prima Facie Evidence for Organized Crime. Court upholds trial court's rejection of discharge, finding sufficient material to proceed under MCOCA for dacoity and robbery offences.

4 May 2022

The appellant, Maruti Navnath Sonawane, filed a criminal appeal before the Bombay High Court challenging the order of the Special Judge for MCOCA at B...

High Court

Bombay High Court at Goa Dismisses Criminal Revision Applications Challenging Cognizance and Process Issuance in CBI Corruption Case. Sanction for Prosecution Under Section 19 of Prevention of Corruption Act, 1988 Not Required for Private Complaints Under Section 190 CrPC.

22 Dec 2021

The judgment pertains to four criminal revision applications filed by multiple applicants challenging the order of the Special Judge (CBI) at Goa, who...

High Court

Bombay High Court Dismisses Writ Petition Challenging GST Summons — Summons for Oral Evidence Held Valid. No Violation of Article 20(3) as Petitioner Not an Accused at Investigation Stage; Alternative Remedy Available Under CGST Act.

16 Feb 2021

The petitioners, JSK Marketing Limited and its Managing Director, filed a writ petition under Articles 226 and 227 of the Constitution of India before...

Supreme Court

Supreme Court Dismisses Appeal Against Refusal to Discharge Accused in Fake Currency Case. Prima Facie Evidence of Involvement Found Sufficient for Trial Under Sections 489B and 489C IPC.

24 Apr 2019

The appellant, Dipakbhai Jagdishchandra Patel, was implicated in a case involving the possession and sale of counterfeit Saudi Arabian Riyal currency ...

High Court

High Court of Karnataka Dismisses Revision Petition of Police Inspector Charged with Disproportionate Assets Under Prevention of Corruption Act — Trial Court's Order of Framing Charges Upheld. The court held that at the stage of framing charges, a prima facie case is sufficient and a roving inquiry into evidence is not required under Section 13(1)(e) read with 13(2) of the Prevention of Corruption Act, 1988.

21 Oct 2014

The petitioner, a police inspector, was accused of possessing assets disproportionate to his known sources of income under Sections 13(1)(e) read with...

High Court

Bombay High Court Quashes Charges Against Accused in Abetment of Suicide and Atrocities Case — No Prima Facie Case for Abetment or Caste-Based Insult. Allegations of harassment and casteist remarks insufficient to establish mens rea for abetment of suicide under Section 306 IPC or offence under Section 3(ii)(v) of SC & ST (Prevention of Atrocities) Act, 1989.

20 Oct 2011

The present criminal application was filed by the original accused nos. 1 and 3 in Special Case No. 3/2010 pending before the Additional Sessions Judg...

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