Supreme Court Considers Appeal Against Conviction Under Section 5 TADA for Possession of Weapon. Appellant Challenges Recovery Evidence and Disclosure Statement in Bombay Blast Case.
1 Jan 1970...
Search Results for "FIR and chargesheet"
1642 result(s) found
Found 1642 result(s)
High Court
High Court of Bombay Decides Appeals of Six Convicted Accused in Murder Conspiracy Case Under Sections 302, 120-B IPC and Arms Act. Accused, Convicted for Hiring Killers to Murder Political Rival, Challenge Trial Court's Reliance on Eye Witnesses and Circumstantial Evidence.
17 Mar 2020The case involves criminal appeals arising from Sessions Case No. 44/2011 decided by the Additional Sessions Judge, Ahmednagar. The appellants, origin...
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High Court
Bombay High Court Grants Bail to IRS Officer in PMLA Case Due to Unsigned Predicate FIR and Lack of Chargesheet. The court held that an unsigned FIR in the predicate offence vitiates the ECIR and arrest, and continued detention without trial violates Article 21.
9 Oct 2024The applicant, Sachin Balasaheb Sawant, an IRS officer, was arrested on 27 June 2023 by the Enforcement Directorate (ED) in connection with ECIR No. E...
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High Court
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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 2024The 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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Supreme Court
Supreme Court Dismisses Appeal Challenging Sanction and Cognizance in UAPA Case — No Infirmity Found in Sanction Order or Cognizance Proceedings. The Court upheld the validity of the NIA's takeover of investigation and the sanction order under Section 45(2) UAPA, finding that the timeline for independent review is directory and the cognizance order was based on prima facie material.
20 Sep 2024The Supreme Court dismissed the appeal filed by Fuleshwar Gope challenging the judgment of the Jharkhand High Court which refused to quash the sanctio...
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High Court
Bombay High Court Dismisses Petition to Quash FIR in Sushant Singh Rajput Death Case — Allegations of Abetment to Suicide and Drug Nexus Require Investigation. Court holds that FIR prima facie discloses cognizable offences under IPC and NDPS Act, and quashing at threshold is not warranted.
15 Feb 2021The petitioners, sisters of the deceased actor Sushant Singh Rajput, filed a writ petition under Article 226 of the Constitution of India read with Se...
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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 2019The Central Bureau of Investigation (CBI) filed an appeal under Section 378(2) of the Code of Criminal Procedure, 1973, against the judgment and order...
- 25
High Court
Bombay High Court Dismisses Application for Perjury Proceedings in Property Dispute — No Prima Facie Case of False Evidence Established Under Section 340 CrPC. Court Hears Accused on Preliminary Issue and Finds Allegations Unsubstantiated.
22 Dec 2018The judgment concerns a Civil Application filed under Section 340 read with Section 195 of the Code of Criminal Procedure, 1973, by Satyanarayan Nandk...
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Supreme Court
Supreme Court Hears Appeals Against Conviction Under Sections 147, 148, 302/149 IPC for Murder; High Court Had Upheld Trial Court's Conviction Based on Eye-Witness Testimony and Recovery of Bicycles
1 Jan 1970The appeals before the Supreme Court arose from the judgment of the High Court of Judicature at Allahabad, Lucknow Bench, which affirmed the convictio...
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