Search Results for "Corruption allegations"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
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Search Results for "Corruption allegations"

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High Court

High Court of Karnataka Quashes Proceedings Against Company in CBI Case — Company Cannot Be Prosecuted Alone Without Its Directors for Criminal Offences. The Court held that a company, being a juristic person, can only act through its directors or officers; therefore, prosecution of a company without impleading its directors is not maintainable.

15 Feb 2019

The petitioner, Sanofi India Limited (formerly Aventis Pharma Limited), a public limited company, filed a petition under Section 482 of the Code of Cr...

High Court

High Court of Karnataka Grants Bail to Accused in Money Laundering Case Under PML Act. Petitioner, a first-time offender with no criminal antecedents, granted bail subject to stringent conditions including bond, surrender of passport, and weekly reporting to ED.

23 Feb 2017

The petitioner, Shri S.C. Jayachandra, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Case...

High Court

High Court Hears Petition Under Section 34 of Arbitration Act Challenging Arbitral Award for Alleged Procedural Irregularities. Award Directed Petitioner Company to Pay Net Amount After Allowing Counter Claim, Raising Issues of Service of Counter Claim and Natural Justice.

13 Jun 2024

The present petition was filed under Section 34 of the Arbitration and Conciliation Act, 1996, challenging in part an Arbitral Award dated 23rd Novemb...

High Court

Bombay High Court Dismisses Management's Petition Challenging State's Prescription of Selection Committee for Ayurved College Recruitment. The Court Held that the Maharashtra University of Health Sciences Act, 1998 Empowers State to Determine Composition of Selection Committee in Aided Colleges, and Petition Failed for Non‑Challenge to Statutory Instruments.

23 Mar 2022

The writ petition was filed by six Ayurved colleges and their managements challenging a letter dated 6 June 2017 and an order dated 18 August 2017 iss...

Supreme Court

Supreme Court Reviews Legality of Punjab Government's Decision to Bypass Public Service Commission in Recruiting College Faculty. Appellants Argued Violation of Article 320(3) and UGC Regulations, 2010 in the Selection Process.

26 Jul 2026

This matter arose from a challenge to the recruitment process for Assistant Professors and Librarians in Government Degree Colleges of Punjab. The Sta...

High Court

Bombay High Court Allows Writ Petition and Discharges Private Shipping Agents in CBI Corruption Case — No Prima Facie Case as Invoices Were Disallowed and No Loss Caused to SCI. Court Relies on Sanctioning Authority's Finding That No Wrongful Gain or Loss Occurred, and Discharge of Co-Accused Public Servants.

29 Aug 2024

The petitioners, Krishna Bhagwan Kotak (partner) and M/s. J.M. Baxi & Co., were arraigned as accused in Special CBI Case No.60/2010 for alleged crimin...

High Court

Bombay High Court Discharges Accused in CBI Case for Alleged Procurement Irregularities in SAFAR Project. Court holds that mere procedural lapses without proof of criminal intent or loss do not constitute offences under the Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

9 Sep 2024

The case arises from a CBI investigation into alleged irregularities in the procurement of Digital Display Systems for the SAFAR project by the Indian...

Supreme Court

Supreme Court Allows Appeal by Third Parties Against Quashing of FIR in POCSO Case — Locus Standi Recognized for Public-Spirited Persons to Challenge Compromise-Based Quashment of Heinous Offences Involving Moral Turpitude and Societal Impact. The Court held that quashing of FIR under Section 482 CrPC based on compromise is impermissible for offences under POCSO Act and SC/ST Act as they are not private in nature and have serious societal impact.

8 Nov 2024

The case arises from FIR No.6/2022 registered on 08.01.2022 at Sardar Gangapur City Police Station, Rajasthan, based on a complaint by the father of a...

Supreme Court

Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

13 Dec 2021

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

High Court

Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

4 Oct 2022

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

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