Search Results for "verification proceedings"

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Search Results for "verification proceedings"

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High Court

Bombay High Court Dismisses NIA Appeal Against Bail Granted to Accused in UAPA Case — Bail Upheld on Grounds of No Prima Facie Case of Terrorist Act. Court held that mere association with ISIS without evidence of conspiracy to commit terrorist acts does not attract Section 16 of UAPA, and Section 43D(5) bar on bail is not triggered.

23 Feb 2021

The National Investigation Agency (NIA) appealed against an order dated 17/03/2020 passed by the Additional Sessions Judge and Special Judge under the...

High Court

Bombay High Court Quashes Disqualification Proceedings Against Zilla Parishad Councillors for Alleged Defection — Whip Not Issued in Compliance with Maharashtra Local Authority Members' Disqualification Act, 1986. The court held that without a valid whip issued by the authorized person, councillors cannot be disqualified for voting against the party line in the election of the President.

20 Oct 2020

The petitioners, Mangal Kiran Waghmode and others, were elected councillors of Zilla Parishad, Solapur, in elections held on 21 February 2017. On 31 D...

High Court

Bombay High Court Quashes Criminal Proceedings Against Directors and Compliance Officer in Cheque Dishonour Case Due to Lack of Vicarious Liability. Directors Not Liable Without Specific Allegations of Their Role in the Offence Under Sections 405, 406, 415, 120-B IPC.

30 Mar 2012

The judgment pertains to two criminal writ petitions filed by the accused persons in a private complaint lodged by Sudhakar Talapurkar (respondent No....

High Court

High Court of Karnataka Quashes FIR Against Government Engineer in Lokayukta Case — Source Information Report Lacks Credible Material. Court holds that mere source information without verification cannot justify registration of crime under Prevention of Corruption Act, 1988.

28 Jul 2023

The petitioner, an Assistant Executive Engineer in the Public Works Department and currently functioning as Assistant Director of Town Planning, Yelah...

High Court

High Court of Karnataka Hears Petition Under Section 482 Cr.P.C. Challenging Discharge of Accused in Illegal Mining Case — Allegations of Fraudulent Mining Operations and Criminal Conspiracy Examined

5 Feb 2021

The petitioner, an NGO, originally filed a writ petition before the Supreme Court of India under Article 32 of the Constitution seeking an investigati...

High Court

Bombay High Court Allows Society's Petition, Quashes Revision Order Against Re-Audit Report Under Section 81(6) of Maharashtra Co-operative Societies Act. Re-audit report is a mere opinion, not a decision or order, and revision under Section 154 is not maintainable.

4 Feb 2025

The Bombay High Court dealt with two writ petitions arising from a dispute concerning the re-audit of a cooperative society registered under the Mahar...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Selection Committee Members in Forgery Case Due to Lack of Prima Facie Evidence. Proceedings Under Sections 419, 420, 467, 468, 471, 120B IPC Were Abusive as Members Merely Relied on Documents Without Involvement in Alleged Forgery.

2 Sep 2022

The dispute arose from criminal proceedings initiated against members of a Selection Committee for offenses including forgery and cheating under the I...

High Court

Bombay High Court Quashes Process Against Actor and Bodyguard in Criminal Intimidation Case — Allegations of Abusive Language and Vague Threats Do Not Attract Sections 504 and 506 IPC. The court held that the essential ingredients of criminal intimidation and intentional insult were not made out, and continuing proceedings would be an abuse of process.

30 Mar 2023

The judgment concerns two applications filed under Section 482 of the Criminal Procedure Code, 1973 (CrPC) by Salman Khan (a well-known film actor) an...

High Court

Bombay High Court Grants Anticipatory Bail to Accused in Cheque Dishonour Case — Interim Protection Extended Pending Regular Bail Application. Court holds that custodial interrogation is not required when the accused is willing to cooperate and the offence is bailable in nature under Section 138 of the Negotiable Instruments Act, 1881.

25 Nov 2025

The judgment pertains to two applications for anticipatory bail filed by Shyamsundar Radhyesham Agarwal and Balwant Kashinath Patil in connection with...

High Court

High Court of Karnataka Allows Revision Petition, Discharges Accused in Land Grabbing Case Due to Lack of Prima Facie Evidence. Court holds that mere revenue inspector report without verification of title deeds cannot sustain charges under Section 420 IPC and Section 192-A of Karnataka Land Revenue Act.

20 Dec 2024

The petitioner, Sri Chennakeshava, filed a criminal revision petition under Section 397 read with 401 of the Code of Criminal Procedure, 1973, challen...

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