Search Results for "complaint filing place"

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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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "complaint filing place"

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High Court

Bombay High Court Quashes Process Against Advocate in Cheating Case — No Prima Facie Case Made Out. Alleged Agreement to Sell Not Registered and Complainant Aware of Litigation, Lacking Ingredients of Section 420 IPC.

26 Sep 2018

The applicant, Nasir Mohammed Khan, an advocate by profession, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 ...

High Court

High Court of Bombay at Goa Quashes Criminal Proceedings Against Director in Drugs Act Case for Lack of Specific Allegations. Director Not Vicariously Liable Under Section 18(a)(i) r/w Section 27(d) of Drugs and Cosmetics Act, 1940 Without Evidence of Being In Charge of Day-to-Day Affairs.

29 Oct 2018

The petitioner, Sanjeev Wasan, a director of Maxmed Life Sciences Pvt. Ltd., filed a criminal writ petition under Section 482 of the Code of Criminal ...

High Court

High Court of Karnataka Considers Validity of Supplementary Charge Sheet Under Section 173(8) CrPC After Judicial Discharge of Accused in Property Forgery Matter. The core issue is whether prosecution can file a supplementary charge sheet resurrecting a discharged accused, circumventing the provisions of Section 319 CrPC.

5 Jul 2024

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High Court

Bombay High Court Declares Respondent Vexatious Litigant Under Maharashtra Vexatious Litigation (Prevention) Act, 1971 for Habitually Filing Baseless Proceedings Against Tenant. Landlord-Tenant Dispute Leads to Declaration of Vexatious Litigant Due to Habitual Filing of Frivolous Applications and Abusive Conduct.

6 May 2011

The Advocate General for the State of Maharashtra filed a petition under Section 2(1) of the Maharashtra Vexatious Litigation (Prevention) Act, 1971, ...

Supreme Court

Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

10 Apr 2023

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

High Court

High Court of Karnataka Dismisses State Revision Against Discharge of Accused in POCSO Case — No Prima Facie Case of Sexual Assault Established. Court held that the allegations did not constitute penetrative sexual assault under Section 3 of the POCSO Act, 2012, as the accused allegedly inserted his finger into the complainant's mouth, not into her vagina.

8 Nov 2019

The State of Karnataka filed a criminal revision petition under Section 307 read with 401 of the Code of Criminal Procedure, 1973, challenging the ord...

High Court

High Court of Bombay at Goa Hears Criminal Appeal Against Conviction for Murder Under Section 302 IPC. Appellant Challenges Circumstantial Evidence, Arguing Insufficient Proof of Guilt.

18 Dec 2013

The case involves a criminal appeal before the High Court of Bombay at Goa arising from the conviction of the appellant, Santana Antonio Eugenio, for ...

High Court

High Court of Karnataka Allows Discharge of Advocate in Abetment of Suicide Case — Filing of Multiple Legal Cases Does Not Constitute Abetment Under Section 306 IPC. The court held that without direct evidence of instigation, the accused cannot be compelled to face trial for abetment of suicide based solely on the filing of multiple cases over 17 years.

14 Sep 2021

The petitioner, S. Sadashivappa, an advocate, filed a criminal petition under Section 482 CrPC challenging the order dated 15-03-2017 passed by the II...

High Court

High Court of Judicature at Bombay Bench at Aurangabad Hears Criminal Appeal Against Conviction Under Prevention of Corruption Act. Appeal Challenges Conviction and Sentence for Offences Under Sections 7 and 13(1)(d) of Prevention of Corruption Act Imposed by Special Judge, Beed.

22 Jun 2010

The appellant, Sudhakar Dound, a police constable, was convicted by the Special Judge, Beed for offences under the Prevention of Corruption Act, 1988 ...

Supreme Court

Supreme Court Allows Appeal of Customs Authorities and Dismisses Accused's Appeal, Holding Prosecution for Smuggling Not Barred by Prior Customs Adjudication Under Article 20(2). Section 173(4) of Code of Criminal Procedure, 1898 Does Not Apply to Complaint Cases, and Section 94 Does Not Authorise Court to Direct Supply of Documents to Accused.

16 Oct 1968

The case arose from cross-appeals against a Bombay High Court order in a criminal revision, concerning the maintainability of a criminal prosecution f...

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