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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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...

High Court

Gujarat High Court Quashes FIR in Forgery Case Due to Repeated Prosecution on Same Cause of Action. Abuse of Process of Law Found as Third Criminal Proceeding Initiated on Same Allegations of False Release Order.

23 Mar 2026

The present application was filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR I-C.R. No. 79 of 2017 registered ...

High Court

Madras High Court Adjudicates Criminal Appeal Against Conviction Under Prevention of Corruption Act for Alleged Disproportionate Assets. Appellants Challenged Conviction on Grounds of Procedural Irregularities and Erroneous Calculation of Assets.

1 Jul 2026

The criminal appeal before the Madras High Court arises from a conviction by the Special Judge for CBI Cases under the Prevention of Corruption Act, 1...

High Court

Bombay High Court Considers Validity of Revised Sanction for Prosecution of Police Officer Under IPC for Kidnapping. Question Whether Fresh Material Required for Second Sanction Order Under Section 197 CrPC and Bar of Section 161 Maharashtra Police Act.

23 Nov 2016

The instant criminal writ petition was filed under Section 482 of the Criminal Procedure Code, 1973 read with Article 227 of the Constitution of India...

High Court

Bombay High Court Examines Whether Bunker Fuel Sales to Vessels on High Seas Are Taxable Under Maharashtra VAT Act. Petitioners Challenged Assessment Orders and Recovery Notices Claiming Sales Occurred Outside State Territory and Were in Course of Export.

19 Oct 2015

The dispute arose from assessment and recovery proceedings under the Maharashtra Value Added Tax Act, 2002 concerning sales of High Speed Diesel (HSD)...

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