Search Results for "prima facie observation"

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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...
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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 "prima facie observation"

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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...

Supreme Court

Supreme Court Examines Interface Between Section 43-D(5) of Unlawful Activities (Prevention) Act, 1967 and Article 21 of Constitution of India, and Propriety of Smaller Benches Diluting Larger Bench Decision on Bail. The Appeal Arises from High Court Dismissal of Bail Under UAPA and NDPS Act, Raising Questions on Compatibility of Bail Restrictions with Right to Personal Liberty.

1 Jan 1970

The appellant, a government employee and political activist associated with the Jammu & Kashmir People's Conference, was initially taken into preventi...

High Court

High Court of Karnataka Sets Aside Discharge of Managing Director in TDS Non-Remittance Case — Prima Facie Case Made Out Under Section 276B of Income Tax Act, 1961. The Court held that the Trial Court erred in discharging the accused without considering the complaint allegations and documents showing his role as principal officer.

3 Feb 2025

The Income Tax Department filed a complaint under Section 200 of Cr.P.C. alleging that accused No.1 (Company) and other accused, including the respond...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Pune Municipal Corporation Land Allotment Corruption Case. Court holds that mere allegations of corruption without credible evidence do not warrant transfer of investigation to CBI, and that the petitioner failed to demonstrate exceptional circumstances justifying such a direction.

2 Apr 2026

The petitioner, Mr. Tanaji Balasaheb Gambhire, filed a writ petition before the Bombay High Court seeking a direction for a CBI investigation into all...

High Court

Madras High Court Allows Revision, Restores Temporary Mandatory Injunction for Cart Track Access in Property Dispute. Appellate Court Exceeded Jurisdiction Under Order 43 Rule 1(r) CPC by Re-appreciating Evidence on Merits Instead of Confining to Jurisdictional Errors.

23 Feb 2026

The petitioners (plaintiffs) filed a civil suit seeking a permanent injunction and a temporary mandatory injunction to restore a cart track that alleg...

High Court

Bombay High Court Division Bench Answers Referred Questions on Adequacy of Protection Under Section 52 of Transfer of Property Act and Grant of Interim Injunctions. The Court Examined Whether Section 52 TP Act Provides Sufficient Safeguard to Deny Injunction Pendente Lite and the Role of Notice Registration Under Section 18 of the Indian Registration Act.

4 Oct 2016

The appeal arose from an order of the Trial Court rejecting the appellant's application for temporary injunction in a suit for specific performance of...

High Court

Bombay High Court Allows Writ Petitions Challenging Reopening of Assessments Under Section 147 of Income Tax Act, 1961 — Reopening Based on Change of Opinion and Non-Disclosure of Material Facts Held Invalid. The court held that reassessment notices issued without tangible material and based on a change of opinion are invalid, and that the assessee's failure to disclose primary facts is a prerequisite for invoking the proviso to Section 147.

19 Jan 2024

The judgment pertains to two writ petitions filed by corporate assessees challenging the reopening of their income tax assessments for the assessment ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute and Forum Shopping. The Court held that allegations of belated share allotment and failure to launch an IPO constituted a commercial dispute without dishonest intention at inception, and filing multiple complaints on same cause of action amounted to abuse of process under Sections 420, 406, 120B IPC and Section 482 CrPC.

22 Mar 2022

The appeal arose from a judgment of the High Court of Calcutta dismissing a petition to quash criminal proceedings under Sections 420, 406, and 120B o...

High Court

Bombay High Court Grants Bail to Accused in Cheating and Forgery Case Citing Parity and Long Incarceration. Investigation Complete, No Custodial Interrogation Required Under Section 439 CrPC.

16 Dec 2025

The judgment pertains to bail applications filed by three applicants — Aditya Avinash Sood, Arunkumar Devnath Singh, and Vishal SurendraKumar Agarwa...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Cheque Dishonour and Fraud Case — Lack of Specific Allegations of Mens Rea. Section 482 CrPC Petition Allowed as Complaint Failed to Disclose Essential Ingredients of Offences Under Sections 406, 420 IPC Against Directors Who Were Not Signatories to Cheques.

2 Mar 2021

The petitioners, Mr. Prateek Jaswant and Mr. Sumeet Prakash, were directors of Compulse Systems Pvt. Ltd. The respondent No.2, NVCF Finance Pvt. Ltd.,...

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