Search Results for "Charge-sheet"

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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...
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Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "Charge-sheet"

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High Court

Bombay High Court Quashes Prior Approval Under MCOC Act Against Mother of Accused for Lack of Continuing Unlawful Activity — Pre-Arrest Bail Granted Despite Section 21(3) Embargo. The court held that a single act of purchasing a car after the crime does not constitute 'continuing unlawful activity' under Section 2(1)(d) of MCOC Act, and Section 21(3) does not bar constitutional remedy under Article 226.

28 Jun 2024

The petitioner, a woman, challenged the prior approval granted under Section 23(1)(a) of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Ac...

Supreme Court

Supreme Court Allows State Appeal in Corruption Case: Sanction Under Section 19 PC Act Not Required for Summoning Under Section 319 CrPC. The court held that summoning a public servant under Section 319 CrPC does not amount to taking cognizance, and thus no prior sanction under Section 19 of the Prevention of Corruption Act, 1988 is necessary.

8 Jul 2024

The State of Punjab appealed against the judgment of the Punjab and Haryana High Court which set aside the trial court's order summoning Dr. Pratap Si...

Supreme Court

Supreme Court Upholds Conviction Under Section 304 Part II IPC in Family Dispute Knife Attack — Sentence of Five Years for Main Accused Maintained. The court held that the High Court correctly altered conviction from Part I to Part II as the incident arose from a sudden quarrel without premeditation, and the sentence was proportionate.

9 Sep 2024

The case arises from a family dispute on 07.11.2000 in Godhra, Gujarat. Onejaben, daughter of Asgarali Onali Lokhandwala (A1) and wife of Abbasbhai, h...

High Court

Bombay High Court Quashes Interception Orders in CBI Corruption Case for Lack of Reasons and Public Emergency. Orders under Section 5(2) of Indian Telegraph Act, 1885 set aside as they merely recited statutory language without recording cogent reasons demonstrating public safety or public emergency.

6 Sep 2024

The petitioner, Shyamalendu Kumar Das, a Deputy Chief Labour Commissioner (Central), challenged two orders dated 9 March 2018 and 17 March 2018 passed...

Supreme Court

Supreme Court Allows Appeal and Orders CBI Investigation into Death of Judicial Officer's Wife Due to Suspicious Circumstances and Ante-Mortem Injuries. Apprehension of Bias and Influence by Senior Judicial Officer Justifies Transfer of Investigation to Independent Agency.

1 Jan 2024

The case pertains to the death of Ms. Ranjana Diwan, wife of respondent no.7, a senior judicial officer in Chhattisgarh. The appellants, mother and br...

High Court

Bombay High Court Grants Bail to Accused in PMLA Case on Ground of Long Incarceration and Medical Condition. The court held that the applicant, who had completed half of the maximum punishment of 7 years and was suffering from stage 4 colon cancer, was entitled to bail under Section 439 CrPC read with Section 45 PMLA.

19 Sep 2024

The applicant, Suryaji Pandurang Jadhav, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 read with Section ...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Invalid Sanction and Unfair Trial. Sanctioning Authority Not Examined and Contents of Sanction Order Not Proved, Rendering Conviction Unsustainable Under Sections 7 and 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988.

20 Sep 2024

The appellant, Devidas Jagannath Joshi, was convicted by the Special Court (ACB), Nagpur, for offences under Section 7 and Section 13(1)(d) read with ...

Supreme Court

Supreme Court Quashes Further Investigation Order in Murder Case Due to Delay and Abuse of Process — High Court's Direction for Further Investigation Set Aside as It Was Sought After Trial Concluded and Earlier Section 311 Petition Was Dismissed.

4 Oct 2024

The Supreme Court allowed the appeal filed by the accused, K. Vadivel, challenging the judgment of the Madurai Bench of the Madras High Court dated 30...

Supreme Court

Supreme Court Acquits Accused in Abetment to Suicide Case Due to Lack of Evidence of Instigation. Conviction under Section 306 IPC Set Aside as Alleged Threat Did Not Constitute Abetment.

1 Mar 2024

The Supreme Court allowed the appeal against the conviction of the appellant under Section 306 IPC for abetment to suicide. The appellant was a former...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

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