Search Results for "Parallel Investigation"

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Search Results for "Parallel Investigation"

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High Court

High Court Quashes Criminal Proceedings in C.C.No.260/2018 for Offence Under Section 304-A IPC — Parallel Proceedings Cannot Continue for Same Incident. The court held that parallel proceedings for the same incident cannot continue, following the principle laid down in Ananthakumar vs. State of Karnataka, AIR Online 2019 KAR 565.

22 Oct 2024

The petitioners, G.V. Prasad and Balasubramaniam, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (old) and Sectio...

Supreme Court

Supreme Court Allows Clubbing of Multiple FIRs in Real Estate Project Dispute to Prevent Multiplicity of Proceedings. Court directs transfer of all FIRs to EOW Delhi for consolidated investigation under Sections 406, 420, 120B IPC.

30 Nov -0001

The petitioners, former directors of M/s Krrish Realtech Pvt. Ltd., filed a writ petition under Article 32 of the Constitution seeking clubbing or tra...

High Court

High Court of Bombay at Goa Hears Appeals Against Conviction for Murder and Robbery; Multiple FIRs and Circumstantial Evidence Examined. Appellants Challenged Sessions Case No.50/2009 Conviction Under Sections 302, 365, 394, 201 r/w 120-B IPC, Raising Issues of Double Jeopardy and Incomplete Chain of Circumstances.

8 Feb 2019

These four criminal appeals arose from a common judgment and order of the Sessions Judge, North Goa, Panaji, in Sessions Case No.50/2009, convicting t...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Private Individuals in Bank Fraud Case Following One Time Settlement. Settlement of Civil Dispute and Parity with Co-Accused Justify Quashing Under Section 482 CrPC.

28 May 2025

The Supreme Court allowed appeals against the Madurai Bench of the Madras High Court's order dismissing petitions under Section 482 CrPC seeking quash...

High Court

Madras High Court Dismisses Revision Against Forwarding of Complaint for Forgery Investigation — Pendency of Civil Suit No Bar to Criminal Proceedings Under BNSS. The court held that the Magistrate's forwarding of a complaint under Section 175(3) BNSS based on a forensic report indicating forgery was valid, and the pendency of a civil suit does not bar criminal proceedings.

24 Apr 2026

The case involves a criminal revision petition filed by four petitioners challenging an order of the Judicial Magistrate No.II, Dharmapuri, dated 16.0...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Criminal Writ Petition — No Grounds Made Out for CBI or SIT Investigation. Court held that mere allegations of perfunctory investigation without material evidence do not warrant transfer of investigation to another agency under Article 226 of the Constitution of India.

23 Aug 2019

The petitioner, Kishore Kakumal Keswani, filed a criminal writ petition under Article 226 of the Constitution of India seeking transfer of investigati...

High Court

Bombay High Court Quashes Second FIR in GCA TV Subsidy Misappropriation Case Due to Lack of New Material and Abuse of Process. Second FIR for part of same amount already covered in first FIR is not maintainable under Section 482 CrPC and Article 226 of Constitution.

9 Oct 2017

The petitioner, Dayanand G. Narvekar, was the President of the Goa Cricket Association (GCA) during 2006-2007. The Board of Control for Cricket in Ind...

High Court

High Court of Karnataka hears a writ petition challenging the assignment of investigation to the Serious Fraud Investigation Office under Section 212 of the Companies Act, 2013. The petition raises issues regarding the permissibility of parallel investigation and violation of natural justice principles.

16 Feb 2024

The petitioner, Exalogic Solutions Private Limited, a one person company incorporated in 2014, sought to quash an order dated 31-01-2024 passed by the...

High Court

Karnataka High Court Dismisses Petition to Quash Criminal Proceedings Under Prevention of Corruption Act Despite Exoneration in Departmental Inquiry. Court Holds That Standard of Proof in Departmental and Criminal Proceedings Differ, and Relies on Supreme Court Precedent in Chandrashekar (2026 SCC OnLine SC 13).

4 Mar 2026

The petitioner, a superintendent in the office of the Assistant Registrar of Co-operative Societies, faced criminal proceedings under Sections 7, 13(1...

High Court

Bombay High Court Quashes Magistrate's Order for Police Investigation Under Section 156(3) CrPC in Private Complaint Alleging Cheating and Criminal Breach of Trust — Held That Magistrate Must Apply Judicial Mind Before Ordering Investigation, Not Act as Post Office.

22 Feb 2024

The Petitioner, Kamal J. Sheth, filed a Writ Petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Criminal Pr...

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