Search Results for "prima facie evidence"

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Company and Its Officials in Breach of Trust Case Due to Lack of Prima Facie Evidence. The Court Held That Allegations of Forged Demand and Outstanding Amounts Pertained to Civil Disputes Under Dealership Agreements and Did Not Constitute Criminal Breach of Trust Under Section 406 Indian Penal Code, 1860.

2 Jan 2023

The appeal arose from criminal proceedings initiated by a private complaint alleging criminal breach of trust under Section 406 IPC against Jotun Indi...

Supreme Court

Supreme Court Acquits Accused in Murder Case Due to Insufficient Circumstantial Evidence and Failure to Prove Motive. Conviction under Sections 302 and 201 IPC set aside as prosecution failed to establish complete chain of circumstances and motive, with key witnesses turning hostile and burden under Section 106 Evidence Act not triggered.

2 Jan 2023

The appeal arose from the conviction of the appellant under Sections 302 and 201 of the Indian Penal Code, 1860 for the murder of his two young sons. ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in Fraud Case Under Section 482 Cr.P.C. - High Court's refusal to quash proceedings set aside as F.I.R. lacked prima facie evidence against accused for offences under Sections 406, 420, 467, 468, 471, and 120-B IPC, with allegations limited to purchase of property not under attachment.

3 Feb 2022

The dispute arose from a criminal complaint filed by the original complainant, leading to an F.I.R. registered under Sections 406, 420, 467, 468, 471,...

Supreme Court

Supreme Court Quashes Bail Order in Economic Offence Case Due to Inadequate Consideration of Serious Allegations. High Court's Bail Grant Set Aside as It Failed to Assess Nature of Accusation and Evidence Under Sections 409, 420, 467, 468, 471, and 120B IPC Involving Siphoning of Rs. 25 Crores Through Shell Companies.

28 Jan 2022

The appeal arose from a bail order dated 14.09.2020 passed by the High Court of Delhi, which granted bail to Respondent No. 2 in connection with FIR N...

Supreme Court

Supreme Court Upholds Competition Commission of India's Jurisdiction in Bid Rigging Case Involving State Lottery Tenders. The Court affirmed the Commission's authority to investigate allegations of cartelisation and bid rigging under Section 3 of the Competition Act, 2002, while holding that the State's regulatory actions under the Lotteries (Regulation) Act, 1998 do not constitute abuse of dominant position under Section 4.

19 Jan 2022

The dispute originated from a complaint filed with the Competition Commission of India (CCI) by a private company, alleging anti-competitive practices...

Supreme Court

Supreme Court Quashes Bail Order in Murder Conspiracy Case Due to Inadequate Consideration of Evidence. High Court's grant of bail to accused charged under Sections 302, 120(B), 114 IPC set aside as it failed to assess investigation material and seriousness of offence, relying improperly on circumstantial evidence and deep roots in society.

18 Jan 2022

The Supreme Court heard an appeal by the father of a deceased woman against a bail order granted by the High Court of Gujarat to the accused, who was ...

Supreme Court

Supreme Court Quashes Bail Orders in Murder Case Due to Lack of Reasoning and Non-Compliance with Judicial Directions. The High Court's cryptic bail grants without addressing offence gravity or accused's evasion of court proceedings violated established bail principles under Code of Criminal Procedure, 1973.

18 Jan 2022

The appeals were preferred by the informant appellant, mother of the deceased Yameen, challenging the bail orders granted by the High Court of Judicat...

Supreme Court

Supreme Court Sets Aside High Court Bail Order in Murder Case Due to Lack of Reasoning. Bail granted under Section 439 CrPC quashed as order was cryptic and failed to consider gravity of offence under Section 302 IPC, with matter remanded for fresh decision.

11 Jan 2022

The appeal was preferred by the informant-appellant, the son of the deceased, challenging the High Court of Rajasthan's order dated 7th May 2020 grant...

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