Search Results for "charge sheet quashed"

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Search Results for "charge sheet quashed"

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High Court

Supreme Court Upholds Financial Creditor in Insolvency Petition Based on Balance Sheet Acknowledgement Under Limitation Act. The Court held that entries in signed balance sheets constitute acknowledgement of debt under Section 18 of the Limitation Act, 1963, extending the limitation period for applications under Section 7 of the Insolvency and Bankruptcy Code, 2016, and that defects in the application regarding the date of default are curable.

15 Apr 2021

The dispute arose from an application under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) filed by Asset Reconstruction Company (India) ...

Supreme Court

Supreme Court Allows Appeal in Service Dismissal Case, Reinstating Dismissal Order Quashed by High Court. The Court Held That Approval of Charge-Sheet by Competent Authority at Issuance Stage Is Not Mandatory If Initiation of Proceedings Was Approved, Under Civil Services Rules and Precedents.

28 Mar 2025

The dispute arose from the dismissal of a civil service officer in Jharkhand following disciplinary proceedings for misconduct involving dishonesty, f...

Supreme Court

Supreme Court Upholds High Court's Quashing of FIR in Property Dispute Except for Extortion Allegations. The Court affirmed that allegations involving execution of powers of attorney and settlement deeds were civil in nature and did not constitute criminal offences under Sections 465, 467, 468, and 120B of the Indian Penal Code, 1860, while allowing investigation under Section 385 IPC for extortion demands.

12 Nov 2021

The Supreme Court dealt with appeals arising from a High Court judgment that quashed an FIR under Section 482 of the Code of Criminal Procedure, 1973,...

High Court

Bombay High Court Dismisses Union of India's Petition Challenging CAT Order Quashing Charge Memo Due to Delay and Quasi-Judicial Functions. The Court Held That Disciplinary Proceedings Initiated After 8 Years for Acts Done in Discharge of Official Duties as Income Tax Officer Were Unjustified and Caused Prejudice to the Employee.

13 Feb 2013

The Union of India and others filed a writ petition under Articles 226 and 227 of the Constitution of India challenging an order of the Central Admini...

High Court

High Court of Karnataka Allows Petition Under Section 482 CrPC to Quash Rejection of Surety in Murder Case. Court Directs Acceptance of Surety and Release of Accused Despite Non-Local Surety Objection.

7 Sep 2022

The petitioner, Sunil Kamble, was accused No.1 in Crime No.55/2021 registered at Mahagaon Police Station for offences punishable under Sections 302 an...

High Court

Bombay High Court Allows Employee's Petition, Sets Aside Industrial Court's Order in Domestic Enquiry Case. Labour Court's Vitiation of Enquiry Upheld as Enquiry Officer's Findings Were Perverse for Lack of Evidence on Specific Charge.

22 Nov 2016

The petitioner, Ravindra Bhimrao Patil, an employee of Jawahar Sahakari Sootgirni Ltd., was subjected to a domestic enquiry for allegedly instigating ...

High Court

High Court Grants Bail to Accused in Abetment of Suicide Case — No Prima Facie Evidence of Instigation or Active Participation. Mere harassment or cruelty without direct instigation does not constitute abetment of suicide under Section 306 IPC read with Section 34 IPC.

19 May 2022

The judgment concerns two criminal petitions for bail and a writ petition filed by the petitioners, E S Praveen Kumar and Eediga Srikanth, who were ac...

High Court

Bombay High Court Quashes Removal of Employee in Disciplinary Proceeding for Violation of Natural Justice and Proportionality. Charge-sheet and Penalty Set Aside Due to Non-Supply of Documents and Disproportionate Punishment.

15 Nov 2011

The petitioner, Abha Chawla Mohanty, was an employee of the Oriental Insurance Co. Ltd. appointed in October 1985. She was served with a charge-sheet ...

High Court

Bombay High Court Quashes Charge Sheet Against Income Tax Officer for Lack of Sanction Under Section 197 CrPC. Disciplinary proceedings initiated without prior sanction from the Central Government are invalid as the officer was not removable from service without such sanction.

20 Sep 2017

The petitioner, Shri Nai Pal Singh, an employee of the Income Tax Department working as Commissioner of Income Tax (Departmental Representative), file...

Supreme Court

Supreme Court Allows Appeal in Bank Disciplinary Case — Consultation with CVC Mandatory Before Issuing Charge Sheet in Vigilance Cases. Regulation 19 of Union Bank of India Officers Employees' (Discipline & Appeal) Regulations, 1976 Requires Prior CVC Advice for Disciplinary Proceedings with Vigilance Angle.

1 Jan 2025

The appellant, A.M. Kulshrestha, was an employee of Union Bank of India for approximately 34 years, retiring as Deputy General Manager in 2019. In Aug...

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