Search Results for "malafide investigation"

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Search Results for "malafide investigation"

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High Court

High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

23 Feb 2026

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

High Court

WRIT PETITION NO. 430 OF 2025

9 May 2025

...

Supreme Court

Supreme Court Dismisses Appeals of IAS Officer in Government Land Misuse Case — Quashing of FIR and Anticipatory Bail Denied. Allegations of criminal breach of trust under Section 409 IPC and abuse of official position under Section 219 IPC prima facie made out; no ground to interfere with High Court orders.

3 Mar 2025

The appellant, Pradip N. Sharma, a retired IAS officer, challenged two orders of the Gujarat High Court: one dismissing his petition under Section 482...

High Court

High Court of Bombay at Goa Quashes FIR Against BSNL Officers in SC/ST Act Case — No Intent to Humiliate or Insult Complainant. Adverse remarks made by superior officers in official capacity do not attract Section 3(1)(ix) of SC & ST (Prevention of Atrocities) Act, 1989 or Section 167 IPC.

21 Aug 2023

The judgment concerns two criminal writ petitions filed by officers of Bharat Sanchar Nigam Limited (BSNL) seeking quashing of FIR No. 98/2017 registe...

High Court

High Court of Karnataka Dismisses Quashing Petition in CBI Corruption Case — Allegations of Conspiracy and Cheating Against Accused No.2 Not Baseless. The court held that the FIR and charge sheet under Section 120B read with 420 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 disclosed a prima facie case against the petitioner.

19 May 2022

The petitioner, Sri Vakati Narayana Reddy, accused No.2, filed two criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (CrPC)...

Supreme Court

Supreme Court Dismisses Contempt Petitions and Writ Petition Challenging Termination of Assistant Engineers in Recruitment Scam Case. The Court upheld the termination orders as valid exercise of liberty granted earlier, finding no contempt or violation of natural justice, based on investigation reports indicating corruption in the selection process.

3 Jun 2021

The dispute arose from the termination and subsequent re-engagement of Assistant Engineers appointed by Uttar Pradesh Jal Nigam through a recruitment ...

High Court

Bombay High Court Grants Anticipatory Bail to Government Employees in SC/ST Atrocities Case — Allegations of Caste-Based Insults Found Prima Facie Not Made Out. Court Held That Mere Allegations Without Specific Utterances in Public View Do Not Attract Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

5 Apr 2019

The judgment arises from three criminal appeals filed by government employees (Ratnakala Martandrao Mohite, Govind Pandit Chaudhary, and Dr. Swapnil V...

High Court

High Court of Bombay at Goa Allows Police Officer's Petition Under Section 482 Cr.P.C. to Quash Orders Directing Registration of Complaint — Complaint Held to be Malicious and Abuse of Process. The court found that the complaint was a counterblast to the FIR lodged by the officer and was filed with malafide intent to harass him, and thus the inherent powers under Section 482 Cr.P.C. were invoked to prevent abuse of process.

5 Jan 2018

The petitioner, a Police Sub-Inspector, filed a Criminal Application under Section 482 Cr.P.C. seeking quashing of an order dated 9th July 2013 passed...

High Court

High Court of Karnataka Quashes FIR in Cheque Dishonour Case Due to Lack of Territorial Jurisdiction. The court held that the offence under Section 138 NI Act is committed at the place of dishonour and service of notice, which was Delhi, not Bangalore.

9 Nov 2015

The petitioners, Sri Devidas Garg, Smt. Amita Garg, and Sri Santhosh Kumar Garg, filed two criminal petitions under Section 482 of the Code of Crimina...

High Court

Bombay High Court Dismisses PIL Challenging Development Permission and Parking Agreement for Hotel Tunga Regency. Court holds that the petitioner failed to establish any illegality or public interest violation in the grant of development permission and leave and license agreement for public parking plot.

20 Mar 2013

The petitioner, Sandeep Sharadchandra Thakur, claiming to be a social activist, filed a Public Interest Litigation (PIL) before the Bombay High Court ...

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