Search Results for "CrPC impleadment"

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Search Results for "CrPC impleadment"

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Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

Supreme Court

Supreme Court Dismisses Co-Accused's Impleadment Plea in Victim's Further Investigation Application — No Locus Standi for Charge-Sheeted Accused in Proceedings Under Section 173(8) CrPC Against Another Uncharged Person. The Court held that a charge-sheeted accused has no right to be heard in a petition challenging the rejection of an application for further investigation against another accused who has not been charge-sheeted.

14 Feb 2020

The appellant, Satishkumar Nyalchand Shah, was one of the accused charge-sheeted in connection with the collapse of Shikhar Apartment in Ahmedabad dur...

Supreme Court

Supreme Court Considers Transfer Petition in Murder Trial Amid Allegations of Unfair Proceedings and Political Interference. Transfer sought under Section 406 CrPC due to alleged political vendetta, witness intimidation, and procedural irregularities including withdrawal of prosecution under Section 321 CrPC set aside by High Court.

17 Mar 2023

The Supreme Court considered a transfer petition filed under Section 406 of the Code of Criminal Procedure, 1973, by the brother of a deceased victim ...

Supreme Court

Supreme Court Quashes High Court Order Impleading Additional Accused Under Section 319 CrPC Due to Vague Allegations and Insufficient Evidence. The Court Held That Discretionary Power Under Section 319 CrPC Must Be Exercised Sparingly With Strong and Cogent Evidence Showing Near Probability of Complicity, Which Was Lacking in This Case.

16 Feb 2024

The appeal arose from a criminal case involving allegations of trespass, abuse, and assault under various sections of the Indian Penal Code, 1860. The...

Supreme Court

Supreme Court Allows Compounding Application in SEBI Act Case, Overturning Lower Court Decisions on Consent Requirement. Court Holds That Section 24A of Securities and Exchange Board of India Act, 1992 Does Not Mandate SEBI's Consent for Compounding, and Compounding Can Be Considered at Advanced Trial Stages Based on Factual Assessment.

23 Jul 2021

The dispute arose from a criminal prosecution under Section 24(1) of the Securities and Exchange Board of India Act, 1992, against the appellant, a di...

High Court

NSEL Scam: High Court Upholds Special Court’s Power to Summon Additional Accused Under Section 190 CrPC – NSEL’s Application Maintainable Despite Being an Accused

7 Feb 2025

Bombay High Court Clarifies Scope of Section 190 CrPC in MPID Act Cases – Accused Can Seek Impleadment of Other Accused at Pre-Trial Stage The&...

High Court

Bombay High Court Allows Revision Against Rejection of Section 319 Application — Power to Summon Accused Released Under Section 169 CrPC Not Barred. The court held that release under Section 169 does not preclude summoning under Section 319 if evidence during trial shows involvement.

22 Nov 2018

The case involves two criminal revision applications filed against an order of the Sessions Judge, Nanded, dated 30.07.2018, rejecting an application ...

High Court

High Court of Karnataka Directs Release of Passports in DRT Proceedings - Mandamus Issued for Return of Passports Surrendered Under Section 22(2)(h) of RDB Act. The court held that the DRT has no power to impound a passport and cannot retain it indefinitely, as it infringes on the fundamental right to travel under Article 21.

6 Dec 2023

The petitioner, Nitin Shambhukumar Kasliwal, filed a writ petition under Articles 226 and 227 of the Constitution of India seeking a direction in the ...

Supreme Court

Supreme Court Allows Appeal in Misbranded Food Case Due to Denial of Right to Re-test Sample Under Section 13(2) of Prevention of Food Adulteration Act, 1954. The court held that the right to get a sample analysed by the Central Food Laboratory applies to misbranded food articles and denial of this right due to prosecution's negligence vitiates proceedings.

29 Nov 2019

The appeal arose from a judgment of the High Court of Madhya Pradesh dismissing the appellant's application under Section 482 CrPC for quashing an ord...

Supreme Court

Supreme Court Dismisses Appeal in Dishonour of Cheque Case Under Negotiable Instruments Act, 1881 Despite Insolvency Proceedings. Criminal Liability Under Section 138 Negotiable Instruments Act, 1881 Continues Simultaneously with Insolvency Resolution Under Insolvency and Bankruptcy Code, 2016 as Proceedings are Penal and Not Covered by Moratorium Under Section 14.

15 Mar 2023

The dispute arose from a dishonoured cheque issued by M/s Rainbow Papers Limited, a company, to Tourism Finance Corporation of India Limited, a public...

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