Search Results for "serious offence"

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Search Results for "serious offence"

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High Court

Special Court at Bombay adjudicates securities scam trial against seventeen accused — Allegations of defrauding Standard Chartered Bank of ₹890 crores through unbacked bank receipts and forged securities. Charges include criminal breach of trust, forgery, and conspiracy under the Indian Penal Code and trial conducted under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992.

30 Jan 2019

The case arose from the 1991-92 securities scam that affected the Indian economy. The Standard Chartered Bank (SCB) had an Investment Banking Division...

High Court

Bombay High Court Considers Confirmation of Death Sentence and Appeal in Familial Homicide – Accused Claims Exception Under Section 300 IPC for Grave and Sudden Provocation Based on Alleged Impotency Remarks.

27 Jan 2015

The case arose from a reference made by the Additional Sessions Judge-4, Solapur under Section 366 of the Code of Criminal Procedure, 1973 for confirm...

Supreme Court

Supreme Court Dismisses Application for Juvenile Status Determination in Death Penalty Case Due to Inconsistent Evidence and Procedural Delays. Applicant Failed to Prove Juvenility Under Section 9(2) of Juvenile Justice (Care and Protection of Children) Act, 2015, with Discrepancies in Name and Age Documents and Belated Claim After Conviction Confirmation.

27 Mar 2023

The case involved an application under Section 9(2) of the Juvenile Justice (Care and Protection of Children) Act, 2015, filed by a convict sentenced ...

High Court

Bombay High Court Dismisses Criminal Application for Quashing Summons in Security Guards Act Violation. Allegations Against Officers as Principal Employers Prima Facie Disclose Offence Under Clause 42 of Maharashtra Private Security Guards Scheme, 2002.

10 May 2013

The matter arose from a criminal complaint filed by Inspector R.D. Khanorkar under the Maharashtra Private Security Guards (Regulation of Employment a...

High Court

High Court of Bombay Quashes Prosecution Under MRTP Act Due to Limitation Bar — Non-Compliance with Demolition Notice Held Not a Continuing Offence. The Court held that offence under Section 53(7) of the Maharashtra Regional and Town Planning Act, 1966, is complete upon failure to comply with notice within prescribed period, and the mere continuance of unauthorized construction does not keep the offence alive for purposes of limitation under Section 468 Cr.P.C.

12 Feb 2013

The petitioners, who were accused in a criminal case under the Maharashtra Regional and Town Planning Act, 1966, challenged the rejection of their ple...

High Court

High Court of Bombay Hears Petition to Quash Criminal Proceedings Based on SEBI Consent Order. The Court Reviews the Effect of Consent Order under Sections 11 and 11B of the SEBI Act on Pending Trial for Offences under Indian Penal Code and Prevention of Corruption Act.

14 Nov 2025

The petitioner, an accused in two criminal cases arising from alleged illegalities in the Initial Public Offerings (IPOs) of Yes Bank Limited and Infr...

High Court

High Court of Karnataka Dismisses Petition to Quash FIR Against School Authorities Accused Under POCSO Act. Court Holds that Statutory Duty to Report Child Sexual Abuse Overrides Institutional Silence and Upholds Investigation for Failure to Report Under Section 21.

2 Jul 2026

The judgment arises from a criminal petition filed under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023, seeking to quash the FIR registe...

High Court

High Court of Judicature at Bombay Hears Confirmation Case and Appeal in Death Sentence for Child Sexual Assault and Murder. Accused Convicted Under Sections 302, 376, 377 of IPC and POCSO Act for Brutal Assault of Minor Girl.

25 Mar 2014

The confirmation case and criminal appeal arise from the conviction and death sentence awarded to the accused by the Special Judge (POCSO), Thane, in ...

High Court

KAHC010212612022_1

15 Jul 2022

The criminal petition under Section 482 of the Code of Criminal Procedure, 1973, was filed before the High Court of Karnataka seeking to quash FIR No....

High Court

Bombay High Court Grants Bail to Accused in MCOC Act Case Due to Lack of Prima Facie Evidence of Organised Crime and Prolonged Incarceration. The court held that the prosecution failed to establish a prima facie case under Sections 3(1)(ii), 3(2), and 3(4) of the Maharashtra Control of Organised Crime Act, 1999, and that the applicant's continued detention would violate his right to speedy trial.

18 Apr 2024

The applicant, Sunil Ashok Kondugale, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) before the Bom...

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