Search Results for "Serious Fraud Investigation Office"

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Search Results for "Serious Fraud Investigation Office"

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High Court

Bombay High Court Dismisses PIL Seeking Investigation into Financial Crimes by Corporate Entities and Public Officials. Court holds that a writ petition for registration of FIR is not maintainable when petitioner is not an aggrieved person and has alternative remedy under Section 156(3) CrPC.

24 Dec 2025

The petitioner, Alpesh Navinchandra Gosalia, filed a criminal writ petition under Article 226 of the Constitution before the Bombay High Court seeking...

High Court

Bombay High Court Disposes Pending Applications and Show Cause Notices in Scheme of Compromise Under Section 391 of Companies Act, 1956. Criminal Proceedings Under Maharashtra Protection of Interest of Depositors Act, 1999 Allowed to Continue Notwithstanding Sanction of Scheme.

7 Jan 2010

The matter arose from a scheme of compromise and arrangement proposed by Europlast India Ltd. under Section 391 of the Companies Act, 1956. The unsecu...

High Court

Bombay High Court Grants Bail to Applicant in Financial Fraud Case Involving Deposit of Rs. 1.25 Crore. Applicant's Detention Not Justified as Investigation Complete and Trial Likely to Be Protracted, Meeting Triple Test for Bail Under Section 439 Cr.P.C.

4 Sep 2025

The applicant, Milind Satish Sawant, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking regular bail in conne...

High Court

Bombay High Court Considers Quashing of FIR Against Trustees for Alleged Misappropriation of Trust Land. Absence of Dishonest Intention and Individual Ownership of Sold Property Raised to Negate Offences Under Sections 420, 406, 467, 471 IPC and Sections 66A, 67 MPT Act.

28 Sep 2016

The case involved two criminal applications filed by former office-bearers of a public trust before the Bombay High Court seeking quashing of an FIR a...

High Court

Karnataka High Court Adjudicates Multiple Criminal Appeals Filed by Convicted Accused in Telgi Stamp Paper Scam Involving Counterfeit Stamps. The Accused Were Earlier Convicted by Trial Court for Offences Under IPC Including Sections 255, 258, 259, 120B, 201, 218, 221 and Sentenced to Rigorous Imprisonment.

4 Sep 2017

This judgment pertains to multiple criminal appeals filed by convicted accused in the Telgi Stamp Paper Scam, which involved counterfeiting of stamp p...

High Court

High Court of Karnataka Hears Writ Petition to Quash FIR Against Intermediary in Alleged Fraud. Petitioner Alleged to be Mere Intermediary Between Complainant Company and UK-Based Supplier in International Sales Contract.

21 Feb 2022

The petitioner, Govindaraja, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimin...

High Court

High Court of Bombay Considers Interim Motions in Suit by Foreign Trustees for Recovery of Assets Allegedly Concealed in India. The Court Examines Whether Plaintiffs Have Made Out Prima Facie Case for Disclosure and Deposit Orders Based on US Bankruptcy Court Findings.

8 Dec 2005

The suit was filed by ITC Ltd., acting as trustees in bankruptcy of Suresh Chitalia, Devang Chitalia, EST Fibres Inc., and Lokman Establishment, to re...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Pune Municipal Corporation Land Allotment Corruption Case. Court holds that mere allegations of corruption without credible evidence do not warrant transfer of investigation to CBI, and that the petitioner failed to demonstrate exceptional circumstances justifying such a direction.

2 Apr 2026

The petitioner, Mr. Tanaji Balasaheb Gambhire, filed a writ petition before the Bombay High Court seeking a direction for a CBI investigation into all...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in Bank Fraud Case Due to Cooperation and No Custodial Interrogation Required. Petitioners Allegedly Induced Bank to Sanction Loans Based on Forged Documents, but Court Found No Need for Custody as Documents Already Seized and Petitioners Cooperated.

22 Oct 2024

The petitioners, Rudhir Sareen, Saurav Vinay Jain, and Kamlesh Hari Kochra, filed separate writ petitions under Article 226 of the Constitution of Ind...

Supreme Court

Supreme Court Sets Aside Anticipatory Bail in Forgery and Cheating Case Involving Forged Sale Deed of Senior Citizens' Land. Court Holds That Anticipatory Bail Cannot Be Granted as a Matter of Routine When Prima Facie Case of Serious Economic Offences Involving Forgery of Documents Is Made Out.

12 May 2023

The case involves an appeal by Pratibha Manchanda and another (the appellants) against the State of Haryana and another (respondents) challenging the ...

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