Search Results for "Corruption allegations"

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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 Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...
Supreme Court Allows Agriculturists' Appeal for Enhanced Compensation; Condones ...

Search Results for "Corruption allegations"

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High Court

Bombay High Court Directs Registration of FIR and Transfer of Investigation in Criminal Writ Petition Alleging Police Inaction. The court held that the police are bound to register an FIR under Section 154 Cr.P.C. if the information discloses a cognizable offence, and transferred the investigation to a senior officer to ensure fairness.

3 Nov 2020

The petitioner, Gurusharan Singh Chohan alias Raja Chohan, filed a Criminal Writ Petition under Article 226 of the Constitution of India and Section 4...

High Court

High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

23 Feb 2026

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

High Court

High Court of Karnataka Quashes FIR in Criminal Petition for Lack of Prima Facie Case — Dispute of Civil Nature Not Attracting Criminal Offences. Allegations of cheating, extortion, wrongful restraint, and voluntarily causing hurt under Sections 384, 341, 324, 420 read with 34 IPC found to be civil disputes over partnership and financial transactions.

10 Nov 2021

The petitioners, Santhosh Chinnappa Reddy Tulasiram, Arun Kumar Gajarajan, and Sandeep Chinnappa Reddy Tulasiram, filed a criminal petition under Sect...

High Court

Karnataka High Court Adjudicates Petition Under Section 482 Cr.P.C. for Quashing of FIR in Alleged Extortion. Court Considers Whether FIR Discloses Cognizable Offence Under Section 384 IPC When No Ingredients Alleged.

8 Sep 2021

The petitioner, an Assistant Commissioner of Police in the CCB, filed a petition under Section 482 Cr.P.C. seeking to quash FIR No.64/2020 registered ...

High Court

High Court of Karnataka Kalaburagi Bench Pronounces Order in Writ Petition Challenging Election Tribunal's Decision Setting Aside Gram Panchayat Election. Petition Raises Issues of Non-Joinder of Necessary Parties Under Karnataka Gram Swaraj and Panchayat Raj Act, 1993, and Alleged Suppression of Assets Not Amounting to Corrupt Practice.

26 Jul 2023

The matter arose from a Gram Panchayat election held pursuant to a notification published on 23.07.2020. The petitioner contested and was declared ele...

Supreme Court

Supreme Court Dismisses Bail Appeals of Former Deputy Chief Minister in Delhi Excise Policy Case — Trial Delay Attributable to Appellant's Own Conduct of Filing Frivolous Applications Under Section 207 Cr.P.C. The Court held that the appellant failed to satisfy the triple conditions under Section 45 of the Prevention of Money Laundering Act, 2002, as the prosecution had made out a prima facie case and the appellant was likely to commit further offences if released on bail.

13 Sep 2024

The appellant, Manish Sisodia, former Deputy Chief Minister of Delhi, was arrested by the CBI on 26th February 2023 and by the ED on 9th March 2023 in...

High Court

Bombay High Court Quashes Lokayukta's Direction to Withhold Sugarcane Payments in Property Dispute — Lack of Jurisdiction and Violation of Natural Justice. Lokayukta exceeded its powers under Maharashtra Lokayukta and Upa-Lokayuktas Act, 1971 by directing a cooperative society to pay sugarcane proceeds to one party without hearing the other, when civil and cooperative courts were already seized of the dispute.

17 Oct 2024

The petitioners, Bhiku Anna Tambe and Laxman Anna Tambe, and respondent No.1, Ganpat Anna Tambe, are brothers involved in a pending dispute regarding ...

Supreme Court

Supreme Court Dismisses Appeal Seeking FIR Registration in IIT Delhi Student Suicides — No Prima Facie Case of Caste Discrimination or Murder Found. Court Held That Mere Allegations of Caste Discrimination Without Credible Evidence Do Not Warrant Mandamus for FIR Under Section 154 CrPC, and That Police Inquiries Under Section 174 CrPC Were Sufficient.

13 Dec 2024

The Supreme Court dismissed an appeal against the Delhi High Court's order refusing to direct the police to register an FIR regarding the deaths of tw...

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 Allows CBI Appeal in Disproportionate Assets Case — Further Investigation Under Section 173(8) CrPC Permitted Despite Earlier Closure Report. The Court held that the Special Court could take cognizance on a charge sheet filed after further investigation under Section 173(8) CrPC even if a closure report under Section 173(2) CrPC had been previously accepted.

28 Apr 2023

The case involves appeals by the Central Bureau of Investigation (CBI) against a High Court order quashing the prosecution of D. Dwarakanadha Reddy (A...

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