Search Results for "money trail"

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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 Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "money trail"

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High Court

High Court of Karnataka Considers Whether Commercial Dispute Can Give Rise to Criminal Proceedings; Cites Apex Court Precedent on Distinction Between Breach of Contract and Cheating. The Petition Seeks Quashing of FIR Registered Under Sections 406, 420, 120B, and 34 IPC Arising Out of Allegedly Defective Bus Supply, With the Court Examining the Abuse of Process Doctrine.

9 Nov 2022

The matter arose from a commercial dispute between Scania Commercial Vehicles India Pvt. Ltd. (the manufacturer/seller) and K.T. Rajashekar, proprieto...

Supreme Court

Supreme Court Directs SEBI to Liquidate Attached Assets and Refund Investors in Collective Investment Scheme Case — Court Emphasizes Need for Time-Bound Disposal and Coordination Between Authorities

15 Jul 2024

The petitioners, who are husband, wife, and their son, were founder-directors of Sai Prasad Properties Ltd and other companies in the Sai Group. They ...

Supreme Court

Supreme Court Allows Appeals in Testamentary Succession Dispute Over Estate of Purvez Burjor Dalal — Court-Monitored Criminal Investigation Quashed as Civil Court Lacks Inherent Power to Order Investigation Under Section 482 CrPC. The Court held that a civil court, in a testamentary proceeding under the Indian Succession Act, 1925, cannot direct a court-monitored criminal investigation, as such power is not available to a civil court under the Code of Criminal Procedure, 1973.

1 Jan 2026

The present appeals arise out of a common final judgment and order dated July 16, 2024, passed by the Division Bench of the High Court of Judicature a...

High Court

CRIMINAL APPEAL NO.678 OF 2014

10 Nov 2025

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Supreme Court

Supreme Court Dismisses Contempt Petition Against Debutter Board Members for Alleged Non-Compliance of Directions in Kamakhya Temple Case. Court Holds That Original Judgment Did Not Direct Payment of Money, and Contempt Jurisdiction Cannot Be Used to Enforce Such Obligations.

15 Dec 2021

The contempt petitions were filed by the Bordeuri Samaj of Sri Sri Maa Kamakhya Temple alleging that the respondents (members of the Kamakhya Debutter...

High Court

Bombay High Court Abates Appeal of Deceased Accused and Examines Convictions Under Sections 498A and 306 IPC. Issues include delayed FIR and general allegations in dowry harassment case.

25 Jan 2019

The High Court of Judicature at Bombay, Nagpur Bench, heard two connected criminal appeals arising from the judgment and order of conviction dated 3 J...

High Court

Karnataka High Court Hears Appeals Against Acquittal of Three Accused in Murder Case Under IPC. Charges Involve Conspiracy, Murder, and Destruction of Evidence; Appellant Challenges Trial Court's Acquittal.

17 Dec 2015

The matter involved two criminal appeals preferred against the judgment of acquittal rendered by the Fast Track Court-I, Bengaluru in S.C. No.489/2004...

High Court

Bombay High Court Grants Bail to Accused in NIA Case Under UAPA and IPC — No Prima Facie Evidence of Terrorist Act. Court held that mere recovery of cash and possession of a mobile phone with objectionable content does not establish a terrorist act under Section 15 of UAPA, and the accused is entitled to bail under Section 21(4) of NIA Act.

6 May 2026

The appellant, Mohammed Fayaaz Shikilkar, was arrested in connection with R.C. No.01/2023/NIA/Mum arising out of Special Case No.329 of 2023, register...

High Court

High Court of Karnataka Allows Writ Petition to Defreeze Bank Accounts in NDPS Act Case — Petitioner Company Not an Accused Under Section 68F. Freezing order under Section 68F of NDPS Act, 1985 cannot be sustained against a company that is not an accused in the predicate offence.

5 Jan 2024

The petitioner, M/s. Ownpath Learning Private Limited, a registered startup under DPIIT, filed a writ petition under Articles 226 and 227 of the Const...

Supreme Court

Supreme Court Quashes Summoning Order Under Section 319 CrPC Against Appellants in Murder Case — Insufficient Evidence as Only Witness Retracted and Other Witnesses Exonerated Them. The court held that the stricter satisfaction standard under Section 319 CrPC was not met, as the sole witness's contradictory and retracted statement did not constitute strong and cogent evidence.

2 May 2024

The Supreme Court allowed the appeals against the High Court's refusal to quash a summoning order under Section 319 Cr.P.C. The case arose from the mu...

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