Search Results for "verification proceedings"

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Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "verification proceedings"

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Supreme Court

Supreme Court Allows State Appeal in Short Delivery of Petroleum Products Case: Legal Metrology Act, 2009 Does Not Bar IPC Offences for Cheating and Criminal Conspiracy. The Court held that the High Court erred in quashing proceedings as the special Act does not exclude IPC offences for cheating and criminal conspiracy, and the investigation was valid.

23 Aug 2019

The Supreme Court allowed appeals by the State of Uttar Pradesh against the High Court's order quashing proceedings in a case involving short delivery...

High Court

Bombay High Court Dismisses Appeal Under MPID Act Seeking Release of Attached Property — Property Acquired During Pendency of Criminal Proceedings Cannot Be Claimed as Bona Fide Purchaser Without Notice.

24 Apr 2024

The case involves an appeal filed by Ved Prakash Arya under Section 11 of the Maharashtra Protection of Interest of Depositors (in Financial Establish...

High Court

Bombay High Court Quashes Criminal Complaint in Fabrication of Evidence Case — Postal Receipt Not Conclusive Proof of Service. Court holds that mere affixation of a postal receipt on a letter does not prove dispatch or receipt, and criminal proceedings for forgery cannot be sustained without prima facie evidence of fabrication.

24 Feb 2023

The applicant, Hari Prakash Tripathi (accused no.1), filed an application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) challenging...

High Court

High Court of Karnataka Dismisses Petition Challenging Election Notification for Milk Producer Co-operative Society. Allegations of Procedural Irregularities Found Without Merit Under Articles 226 and 227 of the Constitution of India.

4 Apr 2025

The petitioners, Shivalli Milk Producer Co-operative Society and its directors, filed a writ petition under Articles 226 and 227 of the Constitution o...

High Court

Bombay High Court Partially Allows Petition Challenging CBDT Condition of Applying 75% Income for Educational Purposes in India Under Section 10(23C)(vi) of Income Tax Act, 1961. Condition held valid but directed to be applied prospectively from assessment year 2010-2011, with stay on recovery of tax demands for earlier years subject to furnishing of security.

30 Jun 2010

The petitioner, American Hotel & Lodging Educational Institute, a non-profit organization established in the United States with a branch in India, cha...

High Court

Bombay High Court Dismisses Revisions in Forgery and Conspiracy Case — Discharge of Accused Upheld Due to Lack of Prima Facie Evidence. Allegations of Fabricated Documents and Insult to Religion Not Substantiated Against Accused Nos.3 to 5 Under Sections 193, 195, 465, 469, 34, 109, 120B IPC.

13 Aug 2010

The judgment pertains to two criminal revision applications arising from Criminal Complaint No.4 of 2002. The complainant, Riyazuddin Ahmed, filed a c...

High Court

Bombay High Court Quashes Criminal Proceedings in Dowry Harassment Case Due to Compromise Between Parties. Settlement Reached Under Section 498A IPC and Sections 3/4 of Dowry Prohibition Act, 1961 Leads to Quashing of FIR and Criminal Revision.

3 Aug 2006

The case involves a criminal revision application filed by the accused persons (husband and his relatives) against the order of the Sessions Court ref...

High Court

Bombay High Court Allows Petitions Challenging Disqualification of Sarpanch Under Maharashtra Village Panchayats Act — Payment of Tax Before Scrutiny Cures Disqualification. The court held that Section 16(1)(j) disqualification for non-payment of tax does not apply if the candidate pays the tax before the last date for filing nominations, as the provision must be read harmoniously with the scheme of the Act.

28 Jan 2011

The judgment involves five writ petitions filed by candidates who were declared elected as Sarpanch of various Gram Panchayats in Dhule district. The ...

High Court

Bombay High Court Dismisses Student's Petition for Revaluation and Promotion in Engineering Course Due to Failure to Meet Minimum Marks and Ordinance Requirements. Petitioner's ineligibility for revaluation under University rules and lack of required passes under Ordinance 3709 led to dismissal.

25 Jul 2012

The petitioner, Amit Sanjay Gaurollu, was a student of the Bachelor of Engineering degree course at Vidyalankar Institute of Technology, affiliated wi...

High Court

High Court of Bombay at Goa Quashes Election of Managing Committee of Communidade of Sancoale Due to Procedural Irregularities. The Court held that the election process was flawed due to lack of proper quorum and improper counting of votes, violating the Code of Comunidades.

11 Feb 2019

The petitioner, Shri Damodar R. Naik, filed a writ petition before the High Court of Bombay at Goa challenging the election to the Managing Committee ...

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