Search Results for "Parallel Investigation"

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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. ...

Search Results for "Parallel Investigation"

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Supreme Court

Supreme Court Allows Compounding Application in SEBI Act Case, Overturning Lower Court Decisions on Consent Requirement. Court Holds That Section 24A of Securities and Exchange Board of India Act, 1992 Does Not Mandate SEBI's Consent for Compounding, and Compounding Can Be Considered at Advanced Trial Stages Based on Factual Assessment.

23 Jul 2021

The dispute arose from a criminal prosecution under Section 24(1) of the Securities and Exchange Board of India Act, 1992, against the appellant, a di...

High Court

High Court of Karnataka hears Public Interest Litigation in WP No.27674/2012 concerning Karnataka Public Service Commission selections. Court's judgment text not provided; no specific legal finding available.

21 Jun 2016

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High Court

Bombay High Court Allows Criminal Application Under Section 482 CrPC and Discharges Accused in Cheating Case. Lease Agreement Dispute Lacks Dishonest Intention Required for Section 420 IPC.

7 Jun 2023

The applicant, Deepak Jaiswal, a director of M/s D.J. Enterprises Ltd., filed a criminal application under Section 482 of the Code of Criminal Procedu...

High Court

High Court of Karnataka Considers Writ Petition Challenging Appointment of Special Public Prosecutor Under Section 24(8) of CrPC — Petitioner Alleges Likelihood of Bias as Appointee Had Previously Represented Complainant in Bail Proceedings

30 Sep 2021

The writ petition was filed before the High Court of Karnataka under Articles 226 and 227 of the Constitution read with Section 482 of the Code of Cri...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Unreliable Testimony of Interested Witnesses and Lack of Corroboration. Conviction under Sections 302, 307, 324, 143, 147, 148, 149 IPC set aside as evidence of sole eyewitness was inconsistent and not supported by medical or other evidence.

16 Jul 2020

The case arises from a common judgment of the Sessions Court convicting multiple accused for offences including murder, attempt to murder, and rioting...

High Court

Bombay High Court Adjudicates Appeal Filed by Accused Convicted for Murder and Robbery; Outcome Not Ascertainable from Extract. Appeal Challenged Life Sentence Imposed Under Sections 302 and 394 Read with Section 34 IPC Based on Circumstantial Evidence Involving Mobile Phone Tracking and Recoveries.

17 Oct 2018

The present criminal appeal was filed by Accused No.3, Gopinath Vitthal Sable, challenging his conviction by the Additional Sessions Judge, Pune, in S...

Supreme Court

Supreme Court Grants Bail to Former Union Minister in PMLA Case — Economic Offence Bail Principles Reiterated. The court held that the twin conditions under Section 45 PMLA are not absolute and must be applied with reference to the facts, and that once investigation is substantially complete, custodial interrogation is not necessary.

15 Nov 2019

The Supreme Court allowed the appeal of P. Chidambaram against the Delhi High Court's order denying him regular bail in a money laundering case regist...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over unpaid loan and property transfer held to be purely contractual, not constituting criminal breach of trust or cheating under Section 420 IPC.

22 Nov 2024

The petitioners, Sourish Bose and Deepanvita Ghosh, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) and Sec...

High Court

Bombay High Court Acquits Accused in Murder Case Due to Unreliable Eye Witness and Suppressed First Information. Conviction under Section 302 IPC set aside as prosecution failed to prove guilt beyond reasonable doubt.

4 Mar 2025

The appellant, Rahul Babanrao Bhad, was convicted under Section 302 of the Indian Penal Code for the murder of Pratiksha, with whom he had a love affa...

Supreme Court

Supreme Court Allows Appeals in FERA Case Due to Non-Compliance with Mandatory Opportunity Notice and Violation of Speedy Trial. The Court quashed criminal complaints and summoning orders against Standard Chartered Bank and its officer for offences under FERA, holding that the proviso to Section 61(2) of FERA requires a mandatory opportunity notice before prosecution, and that inordinate delay of over 20 years violated Article 21.

21 Jul 2026

The case involves appeals by Standard Chartered Bank and its officer against the judgment of the Bombay High Court, which declined to quash two crimin...

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