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Supreme Court Sets Aside High Court's Quashing of FIR in Corruption Case Due to Incorrect Legal Test. Investigation Must Proceed as FIR Discloses Cognizable Offence Based on Suspicion Under Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

The dispute arose from a complaint lodged by Uchit Sharma against Aman Singh, a former Principal Secretary to the Chief Minister of Chhattisgarh, and ...

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Bombay High Court Dismisses State Appeal in Bigamy Case Due to Lack of Proof of First Marriage. Conviction under Sections 494, 495, 496 IPC set aside as prosecution failed to examine the alleged first wife and produce reliable evidence of marriage.

The State of Maharashtra appealed against the judgment and order dated 4-9-2001 passed by the Additional Sessions Judge, Pune, which set aside the con...

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Supreme Court Dismisses Appeals by Accused in Smuggling Case; Customs Officers Held Not to Be Police Officers Under Section 25 Evidence Act. Confessional Statements to Customs Officers Admissible; No Violation of Article 20(3) as Accused Not Formally Accused During Inquiry Stage.

The Assistant Collector of Customs filed a complaint against Romesh Chandra Mehta and four others for conspiracy under section 120-B of the Indian Pen...

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High Court of Bombay Considers Appeals Against Company Law Board Order Directing Buyout of Majority Stake in Wind Energy Company. The majority shareholder challenged the finding of oppression and the forced sale of shares to minority shareholders under sections 397, 402 and 403 of the Companies Act, 1956.

The proceedings arose from disputes between the shareholders of Enercon (India) Limited, now known as Wind World (India) Limited, a company engaged in...

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Bombay High Court Quashes FIR Against Insurance Executive in Dowry Harassment Case Due to Lack of Territorial Jurisdiction. Allegations of cruelty under Section 498A IPC and Dowry Prohibition Act fail as no part of cause of action arose within Mumbai where FIR was registered.

The petitioner, Mr. Vijay Choudhary, Vice President – Human Resources at Max New York Life Insurance Co. Ltd., Gurgaon, filed a criminal writ petiti...

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Bombay High Court Dismisses Petitions Challenging SEBI's Ex-Parte Interim Order in Securities Market Manipulation Case. Court upholds SEBI's power to issue ex-parte interim directions under Section 11B of SEBI Act, 1992 to protect market integrity.

The Bombay High Court dismissed two writ petitions filed by Hemant Kulshrestha and Vinay Bansal challenging an ex-parte interim order passed by the Se...

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High Court of Karnataka Quashes Criminal Proceedings in Absence of Prima Facie Case Under Sections 448, 504, 324, 323, 506 IPC — Dispute Found to be Civil in Nature with False Allegations of Criminal Trespass and Assault.

The petitioners, four individuals, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of the entire proceedi...

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High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Complaint under Sections 406, 408, 409, 465, 471, 420 IPC Quashed as Transaction was Purely Civil.

The petitioner, M/s. Archera Consultancy, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking quashing of proceeding...