Search Results for "investigation delay"

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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 Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

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High Court

Bombay High Court Dismisses Revision Against Rejection of Discharge in Disproportionate Assets Case — Accused Family Members Must Face Trial for Abetment Under Section 109 IPC. The court held that the explanation regarding source of funds was unsatisfactory and a prima facie case existed under Section 13(1)(e) read with Section 13(2) of the Prevention of Corruption Act, 1988.

6 Jun 2023

The case arises from a criminal revision application filed by Smt Chhaya Yuvaraj Dahiwal (accused No.1) and Mr Sourabh Yuvaraj Dahiwal (accused No.2) ...

High Court

Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

4 Oct 2022

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

High Court

Bombay High Court Grants Anticipatory Bail to Government Employees in SC/ST Atrocities Case — Allegations of Caste-Based Insults Found Prima Facie Not Made Out. Court Held That Mere Allegations Without Specific Utterances in Public View Do Not Attract Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

5 Apr 2019

The judgment arises from three criminal appeals filed by government employees (Ratnakala Martandrao Mohite, Govind Pandit Chaudhary, and Dr. Swapnil V...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Criminal Writ Petition No.33 of 2005. Allegations of biased investigation and lethargy found without merit; court directs expeditious completion of investigation within four weeks.

28 Feb 2005

The petitioner, a partner of M/s Sonal Corporation, filed a criminal writ petition seeking transfer of investigation in C.R. No.622 of 2004 from Malad...

High Court

Karnataka High Court Quashes Caste Certificate Cancellation Order Against Retired Head Master for Violation of Natural Justice. Caste Verification Committee's Ex-Parte Cancellation Set Aside as Petitioner Was Not Given Opportunity of Hearing Before Adverse Order.

18 Nov 2025

The petitioner, Sri T.H. Hosamani, a retired Head Master, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging th...

High Court

High Court of Karnataka Directs Magistrate to Take Cognizance Against Banks in Criminal Complaint — Failure to Summon Body Corporates Despite Prima Facie Case Constitutes Error. Magistrate's Omission to Summon State Bank of India and Punjab National Bank as Accused Under Sections 120B, 403, 408, 409, 447, 381, 420 IPC Read With Section 37 IPC Is Corrected by High Court Under Articles 226 and 227 of Constitution.

13 Mar 2023

The petitioner, Sri B. Prashanth Hegde, filed a complaint against officers of State Bank of India and Punjab National Bank for offences under Sections...

High Court

Karnataka High Court Grants Bail to Accused in Acid Attack Case Under Section 326(A) IPC — Petitioner in Custody Since December 2019, Trial Not Commenced. Right to Speedy Trial Invoked as Continued Detention Without Trial Progress Violates Article 21.

3 Jul 2020

The petitioner, Kumara Nayaka, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Crime No.423...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Accused No.2 in Immoral Traffic Case Due to Non-Compliance with Section 13 of ITP Act. Raid conducted by Circle Inspector not designated as Special Police Officer under Section 13 of the Immoral Traffic (Prevention) Act, 1956 renders the entire investigation illegal and proceedings liable to be quashed.

3 Feb 2016

The petitioner, Shankare Gowda @ Shankara, was arrayed as accused No.2 in a case registered under Sections 3, 4, 5, 6, 7, 8, and 9 of the Immoral Traf...

High Court

High Court of Karnataka Reviews Order Directing Liquidator to Accept Sale Proceeds in Insolvency Case. Insolvency and Bankruptcy Board of India Challenges Writ Order Alleging Irregularities in Auction Process Under IBC.

15 Dec 2025

The review petition was filed by the Insolvency and Bankruptcy Board of India (IBBI) under Section 114 read with Order XLVII Rule 1 of the Code of Civ...

High Court

Bombay High Court Examines Jurisdiction of Customs Settlement Commission Under Sections 127A and 127B of the Customs Act, 1962 in Ten Writ Petitions. Whether Settlement Commission’s Authority Extends Beyond Short Levy Due to Misclassification to Cases Involving Fraud Is the Central Question.

21 Jul 2005

The High Court of Judicature at Bombay heard ten writ petitions together, all involving a common legal question concerning the jurisdiction of the Set...

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