Search Results for "investigating agency obligation"

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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 "investigating agency obligation"

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High Court

High Court declined to quash the FIR Against Advocate in Prevention of Corruption Act Case. Settlement not applicable. The court held that the applicant, not being a public servant, could not be charged under Sections 7 and 15 of the Prevention of Corruption Act, 1988 However case of abatement made out and therefore section 12 of PC Act sustained

10 Mar 2026

The dispute arose from an FIR registered against the applicant, an advocate, for offences under Sections 7, 12, and 15 of the Prevention of Corruption...

High Court

High Court of Bombay at Goa Hears CBI's Appeal Against Acquittal in British Minor's Death Case; Trial Court Found CBI Investigation Invalid Without Proper Authorization. The trial court held that the CBI chargesheet was a fresh one and not a supplementary chargesheet, and that no notification empowered the CBI to register a new FIR in Mumbai.

17 Jul 2019

The Central Bureau of Investigation (CBI) filed an appeal under Section 378(2) of the Code of Criminal Procedure, 1973, against the judgment and order...

High Court

Karnataka High Court Dismisses Appeal Seeking Direction to Trial Court to Sign Each Page of Case Diary in NIA Case. Court holds that there is no statutory requirement for the trial court to sign or initial each page of the case diary, and the practice is not mandated by the Code of Criminal Procedure, 1973.

25 Oct 2024

The appellant, Mohammed Shiyab, was involved in a murder incident on 26 July 2022 at Sullia town, leading to the registration of Crime No.63 of 2022. ...

High Court

Bombay High Court Quashes Penalty Orders Against Deceased Director in Foreign Trade Act Case — Resignation Prior to Violations Absolves Liability. Petitioner's husband, a former independent director who resigned in 1999, cannot be penalized for company's export obligation defaults occurring years later under Section 11(2) of Foreign Trade (Development and Regulation) Act, 1992.

8 Jul 2022

The petitioner, Meena Anand Suryadutt Bhatt, is the wife of late Shri Anand S. Bhatt, a practicing advocate and partner at M/s. Wadia Ghandy & Co. Mr....

High Court

Bombay High Court Quashes Magistrate's Order Directing Registration of FIR Under Section 175(3) BNSS Against MIDC Employee in Plot Allotment Case — Held That Magistrate Must Apply Judicial Mind and Not Pass Mechanical Orders Under Section 175(3) BNSS.

10 Nov 2025

The petitioner, Namrata Subhash Pawar, an Assistant in MIDC, challenged the order dated 31.05.2025 passed by the learned Additional Sessions Judge, Dh...

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 Dismisses Petitioners' Quash Petition in Cheating and Forgery Case — Prima Facie Case Exists for Alleged Fraudulent Sale of Mortgaged Properties Using Forged Documents. Investigation Reveals Allegations That Accused Used Special Power of Attorney to Sell Properties Without Owner’s Consent and Mortgaged to Bank, Making Out Offences Under Sections 417, 418, 420, 464, 465, 34 IPC.

25 Jun 2025

The case arises from a complaint dated 02.01.2023 by the 2nd respondent Ankamma Rao alleging that the petitioners, including Arjun Anjaneya Reddy and ...

Supreme Court

Supreme Court Dismisses Transfer Petition in Sushant Singh Rajput Death Case — Holds That Bihar Police Had Jurisdiction to Register FIR and CBI Investigation Is Lawful

11 Aug 2020

The Supreme Court dismissed a transfer petition filed by Rhea Chakraborty seeking transfer of FIR No. 241 of 2020 registered at Patna, Bihar, to Mumba...

Supreme Court

Supreme Court Restores POCSO Prosecution Against Doctor for Failure to Report Sexual Assault of Minor Tribal Girls. High Court's Quashing of FIR and Chargesheet Under Section 482 CrPC Set Aside as Premature and Contrary to Legal Obligation Under Section 19(1) POCSO Act.

9 Dec 2022

The Supreme Court allowed the appeal filed by the State of Maharashtra against the judgment of the Bombay High Court (Nagpur Bench) which quashed FIR ...

Supreme Court

Supreme Court Directs Compliance with Section 173(2) CrPC for Chargesheet Contents — Emphasizes Need for Sufficient Details and Evidence in Police Reports. The Court held that chargesheets must contain sufficient details of facts and evidence, not merely reproduce the FIR, and clarified that arrest is not mandatory before filing chargesheet under Section 170 CrPC.

1 May 2024

The Supreme Court addressed concerns regarding the nature of chargesheets filed in some jurisdictions, where they merely reproduce the FIR without sta...

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