Search Results for "chargesheet verification"

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Search Results for "chargesheet verification"

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High Court

Bombay High Court Sets Aside Trial Court Order in Joint Trial Application, Holding Trial Court Must Verify Chargesheet of Absconding Accused Before Rejection. The High Court Held Imposition of Rs 3000 Cost and Threat to Curtail Bail Were Unjustified, and Remanded the Matter for Fresh Consideration Under Section 355 of Bharatiya Nagarik Suraksha Sanhita, 2023 and Section 223 of Code of Criminal Procedure, 1973.

21 Aug 2025

The petitioner, one of six accused in Sessions Case No. 142 of 2018 pending before the Additional Sessions Judge, Thane, faced trial for offences unde...

High Court

Bombay High Court Quashes Process in Dishonour of Cheque Cases Due to Lack of Proper Verification and Non-Compliance with Mandatory Requirements Under Section 138 of Negotiable Instruments Act, 1881. The court held that the Magistrate failed to record verification of the complainant and did not apply judicial mind before issuing process, rendering the proceedings illegal.

3 Oct 2019

The petitioner, Nazim Karim Mumbrawala, was the original accused in four complaints filed by respondent No.1, Keshava Prasad H. A., under Section 138 ...

High Court

High Court of Bombay at Goa Allows Petition to Quash Supplementary Chargesheet Filed During Trial Without Prior Permission Under Section 173(8) CrPC. Supplementary chargesheet filed after commencement of trial without leave of court is impermissible and liable to be discarded.

15 Jul 2026

The petitioner, Gaurav Bidre, challenged an order dated 04.04.2025 passed by the learned PDJ & Sessions Court, North Goa at Merces, Tiswadi, which rej...

High Court

Bombay High Court Dismisses State's Petition Challenging Quashing of Chargesheet Against Deputy Commissioner of Sales Tax for Lack of Sanction Under Section 197 CrPC. Disciplinary proceedings initiated without prior sanction under Section 197(1) CrPC are invalid as the officer was not removable from service except by the State Government.

23 Aug 2006

The State of Maharashtra and other petitioners challenged the judgment of the Maharashtra Administrative Tribunal dated 18th June 1999 in Original App...

High Court

Bombay High Court Quashes FIR and Chargesheet in Ration Card Fraud Case Due to Civil Dispute and Lack of Criminal Intent. The court held that the dispute over a ration card was civil in nature and did not constitute offences under Sections 420, 467, 468, 471 IPC as the card was issued by the Tahsildar after due process.

5 Sep 2019

The applicant, Satyanarayan Lohiya, a senior citizen, filed an application under Section 482 of the Code of Criminal Procedure, 1973 seeking quashing ...

High Court

Bombay High Court Upholds Dismissal of BARC Engineer for Sanctioning Non-Existent Works and Causing Financial Loss to Government. The court held that the punishment of dismissal was proportionate to the gravity of the charges of fraud and cheating proved in the departmental inquiry.

13 Aug 2010

The petitioner, Madhukar G. Wagh, was initially appointed in May 1958 as a Senior Scientific Assistant in the Bhabha Atomic Research Centre (BARC), Go...

High Court

Bombay High Court Dismisses Revision Applications Against Rejection of Discharge in Atrocities Case — Allegations of False Complaint Not Ground for Discharge Under Section 227 CrPC. The court held that at the stage of framing of charges, the court is not required to examine the truth or falsity of the allegations; only a prima facie case is sufficient to proceed.

2 Jul 2015

The case involves two Criminal Revision Applications filed by the applicants (accused) against an order dated 28th July 2014 passed by the Special Cou...

High Court

Gujarat High Court Quashes Charge Sheet and Show-Cause Notice in Departmental Proceedings for Lack of Jurisdiction and Violation of Natural Justice. The court held that the disciplinary authority lacked jurisdiction to issue charge sheet and show-cause notice, and principles of natural justice were violated.

10 Mar 2026

The petitioner, Pritamkumar Ramanbhai Gamit, filed a Special Civil Application under Article 226 of the Constitution of India before the Gujarat High ...

Supreme Court

Supreme Court Allows Discharge Application in Prevention of Corruption Act Case Due to Glaring Errors in Calculation. The Court held that the Trial Court and High Court erred in dismissing the discharge application without proper scrutiny of calculation infirmities under Section 227 of the Code of Criminal Procedure, 1973, and Sections 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988.

14 Sep 2022

The appeal arose from the dismissal of a discharge application under Section 227 of the Code of Criminal Procedure, 1973, by the Trial Court and High ...

High Court

Bombay High Court Allows Student's Discharge in Caste Certificate Fraud Case — Lack of Mens Rea and No Evidence of Petitioner's Involvement in Fabrication of Documents. Court Quashes Criminal Proceedings Under Section 11 of Maharashtra Caste Certificate Act, 2000 and Sections 420, 468, 471 IPC.

5 Aug 2019

The petitioner, Ms. Safa Khwaja Shaikh, a 21-year-old student, took admission for a Diploma in Information Technology at A G Patil Polytechnic Institu...

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