Search Results for "malafide investigation"

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High Court Reinstates ESI Corporation's Damages Order Against Employer for Delayed Contributions -- ESI Court's Quashing Overturned Due to Employer's Malafide Intent and Failure to Plead Relevant Factors Under ESI Act

The High Court allowed the appeal by ESI Corporation officials against Respondent, overturning the ESI Court's decision that had quashed a damages ord...

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Supreme Court Dismisses Appeals of Former IAS Officer in Government Land Misuse Case — Quashing of FIR and Anticipatory Bail Denied. Allegations of criminal breach of trust and abuse of official position under Sections 409, 219, 114 IPC upheld as requiring investigation.

The appellant, a former IAS officer and District Collector of Rajkot, Gujarat, was accused in FIR No. 33/2011 registered on 12.05.2011 at Tankara Poli...

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Bombay High Court Dismisses Petitions Challenging Income Tax Search and Seizure Action Under Section 132 of the Income Tax Act, 1961. Court Holds That Formation of Reason to Believe by the Authorizing Officer Is Based on Material on Record and Not Open to Challenge Unless Malafide or No Material Exists.

The petitioners, a private limited company and its directors and their relatives, challenged the search and seizure action conducted on 9th and 10th J...

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High Court Quashes Criminal Proceedings Against Accused No.2 in Cheating Case Due to Civil Nature of Dispute. Section 420 IPC read with Section 34 IPC not attracted as allegations primarily relate to breach of contract and civil liability.

The petitioner, Yennarkay R Rajaratnam, was accused No.2 in C.C.No.13283/2016 pending before the IX Additional Chief Metropolitan Magistrate, Bengalur...

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Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Custodial Death Case. Court holds that investigation by CB-CID is independent and fair, and no ground for transfer to CBI is made out.

The petitioner, Ramprasad Gupta, filed a criminal writ petition before the Bombay High Court seeking transfer of investigation into the custodial deat...

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High Court of Karnataka Quashes FIR in Forgery and Cheating Case Due to Lack of Prima Facie Evidence. Petitioners Accused of Forgery and Cheating Under Sections 468, 471, 420 IPC - FIR Quashed as Allegations Did Not Disclose Any Offence.

The petitioners, Dr. S. Malini and Dr. B.K. Muralidhar, filed a criminal petition under Section 482 CrPC seeking quashing of FIR in Crime No.27/2010 r...

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Bombay High Court Allows Compensation for Illegal Detention in Chapter Proceedings — Violation of D.K. Basu Guidelines. Petitioner awarded Rs. 25,000 for being detained over 24 hours without production before Magistrate in Chapter Proceeding No. 68/2005 under Section 107 of CrPC.

The petitioner, Balasaheb Sadanand Bhagat @ Bhakta, filed a Criminal Writ Petition before the Bombay High Court, Bench at Aurangabad, seeking compensa...