Search Results for "Criminal charge"

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Search Results for "Criminal charge"

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High Court

Bombay High Court Dismisses Revision Application of Accused No.2 in Corruption Case — Sanction for Prosecution of Public Servant's Relative Not Required Under Prevention of Corruption Act, 1988. The court held that Section 19 sanction applies only to public servants, not private individuals, and that the revision against framing of charges is not maintainable if charges disclose a prima facie case.

8 Aug 2005

The case arises from a criminal revision application filed by Smt. Maushami Amarnath Batabyal, who was arraigned as Accused No.2 in Special Case No.47...

High Court

Gujarat High Court Acquits Accused in Corruption Case Due to Lack of Sanction and Unreliable Trap Witnesses. Conviction under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

4 Feb 2026

The case pertains to two criminal appeals filed by the original accused against the judgment and order of conviction passed by the learned Additional ...

High Court

Bombay High Court Quashes FIR and Charge Sheet in Rape Case Based on Promise of Marriage — Consensual Relationship Between Adults Not Constituting Offence Under Section 376 IPC. The court held that allegations of rape based on a false promise of marriage must be examined in the context of the parties' marital status, the duration of the relationship, and the complainant's conduct, and that the FIR was an abuse of process.

28 Feb 2025

The petitioner, a 58-year-old US citizen, challenged the FIR and charge sheet alleging rape under Section 376 IPC based on a promise of marriage. The ...

Supreme Court

Supreme Court Grants Bail to Former Minister in PMLA Case Due to Prolonged Incarceration and Delay in Trial. Right to Speedy Trial Under Article 21 Prevails Over Twin Conditions Under Section 45 PMLA Where Trial of Scheduled Offences is Unlikely to Conclude in Near Future.

15 Oct 2024

The appellant, V. Senthil Balaji, a former Transport Minister of Tamil Nadu, was arrested on 14 June 2023 by the Enforcement Directorate (ED) in conne...

Supreme Court

Supreme Court Allows CBI Appeal Against Grant of Default Bail in Bank Fraud Case Under Prevention of Corruption Act and IPC. The Court Held That a Chargesheet Filed Under Section 173(2) Cr.P.C. Is Complete Even if Further Investigation is Pending Under Section 173(8), and the Right to Default Bail Under Section 167(2) Ceases Upon Filing of Such Chargesheet and Cognizance.

24 Jan 2024

The appeal arose from a challenge by the CBI against orders of the Special Court and High Court granting default bail to respondents Kapil Wadhawan an...

High Court

High Court Quashes Charges and Discharge Raj Thackeray in Crime Case

29 Apr 2024

Absence of Instigation Grounds Discharge Order; Impugned Orders Reversed A writ petition filed under Article 227 of the Constitution of India, along ...

High Court

High Court of Karnataka Quashes Criminal Proceedings in Cheque Dishonour Case Due to Lack of Proper Service of Demand Notice. Court holds that service of notice under Section 138 of Negotiable Instruments Act, 1881 must be proved by the complainant, and failure to establish proper service vitiates the prosecution.

10 Mar 2020

The petitioners, including a company and its directors, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing o...

High Court

Bombay High Court Upholds Tribunal's Reinstatement Order in Service Dispute - Penalty of Dismissal Set Aside as Disproportionate to Misconduct of Signing Nomination Form. The court held that the punishment of dismissal was shockingly disproportionate to the misconduct of signing a nomination form as Principal, and reinstatement with back wages was justified.

23 Nov 2022

The petitioners, a trust and its college principal, challenged an order of the University and College Tribunal which set aside the dismissal of respon...

High Court

Bombay High Court Allows Restoration of Criminal Complaint in Cheque Dishonour Case Due to Non-Compliance with Conditional Order. Petitioner's right to prosecute respondent for offence under Section 138 of Negotiable Instruments Act, 1881 revived after respondent failed to deposit amount as directed.

4 May 2006

The petitioner, Anil Prabhakar Naik, filed a criminal complaint under Section 138 of the Negotiable Instruments Act, 1881 against the respondents for ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Case Due to Vague Allegations and Lack of Prima Facie Evidence. The Court held that continuation of proceedings would amount to abuse of process as allegations were trivial, unsupported by specific evidence, and the chargesheet failed to specify roles, with CCTV footage contradicting the prosecution case under Sections 143, 341, 323, 324, 504, 506, 509, 427, and 354 of the Indian Penal Code, 1860.

6 Apr 2026

The appeals arose from a common impugned judgment of the High Court at Calcutta dated 8 March 2024, which had quashed criminal proceedings against two...

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