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Search Results for "fake surety"

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Supreme Court

Supreme Court Sets Aside Bail Order in Economic Offence Case -- Appellant Appeal Against Bail Grant to Respondents Succeeds Due to Serious Nature of Offence and Accused's Fugitive Status

17 Feb 2026

The Supreme Court allowed the appeal filed by the complainant against the bail granted to respondent No.1 by the Allahabad High Court -- The Court fou...

High Court

Gujarat High Court Upholds Conviction for Dacoity and Impersonation in Fake Police Raid Case. Accused impersonated police officers and robbed complainant of cash and gold, convicted under Sections 170, 419, 395 read with Section 114 IPC.

17 Feb 2026

The case involves a fake police raid conducted by five accused persons who impersonated police officers and robbed the complainant of cash and gold. T...

High Court

High Court of Karnataka Dismisses Revision Petition Against Rejection of Plaint Rejection Application in Damages Suit. Section 125 of Karnataka Co-operative Societies Act, 1959 does not bar civil suit for damages against co-operative society and its employees for acts outside the scope of the Act.

27 Nov 2024

The petitioner, defendant No.3 (Branch Manager of Karnataka State Co-operative Consumer's Federation Ltd.), filed a Civil Revision Petition under Sect...

High Court

High Court of Karnataka Issues Directions on Fake Surety in Criminal Cases — Petitioner Dies, Court Addresses General Issue of Fake Surety Bonds. The court considered the issue of fake surety of general importance and issued general directions to prevent fake sureties in criminal cases under the Code of Criminal Procedure, 1973.

23 Sep 2022

The writ petition was filed by the petitioners seeking quashing of an order dated 20.03.2017 passed by the 56th Additional City Civil and Sessions Jud...

Supreme Court

Supreme Court Allows Appeal in GST Provisional Attachment Case, Reversing High Court's Dismissal on Maintainability Grounds. The High Court Erred in Dismissing Writ Petition Solely Due to Alternative Remedy Under Section 107 of the Himachal Pradesh Goods and Services Tax Act, 2017, Without Examining Merits of Provisional Attachment Orders Under Section 83.

20 Apr 2021

The appeal arose from a judgment dated 1 January 2021 by the High Court of Himachal Pradesh, which dismissed a writ petition under Article 226 of the ...

High Court

High Court of Karnataka Acquits Accused in Counterfeit Currency Case Due to Lack of Evidence of Criminal Conspiracy. Conviction under Sections 256, 259 read with 120B IPC set aside as prosecution failed to prove meeting of minds or knowledge of counterfeit nature.

31 Jul 2017

The appellant, A. Nizamuddin, was convicted by the Special Judge, Bengaluru, under Sections 256 (possession of counterfeit currency), 259 (delivery of...

High Court

High Court of Karnataka Grants Anticipatory Bail to Accused in CBI Corruption Case Involving Alleged Conspiracy and Forgery. Court Held That Anticipatory Bail Under Section 438 CrPC Is Not to Be Granted as a Matter of Right but Must Be Considered on Merits, and That the Accused Are Entitled to Bail as They Are Not Flight Risks and Have Cooperated with Investigation.

21 Mar 2016

The High Court of Karnataka at Bengaluru heard two criminal petitions filed under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking a...

High Court

Bombay High Court Grants Bail to Former DIG of Gujarat ATS in Sohrabuddin Fake Encounter Case — Long Incarceration and Lack of Prima Facie Evidence. The court held that prolonged custody without trial and absence of direct evidence linking the applicant to the conspiracy warranted bail under Section 439 CrPC.

11 Sep 2014

The applicant, Dahyaji Gobarji Vanzara, was the Deputy Inspector General of Police, Anti-Terrorism Squad, Gujarat, at the material time. He was accuse...

High Court

Bombay High Court Grants Bail to Police Sub-Inspector in Sohrabuddin Shaikh Fake Encounter Case — Applicant Not Named in FIR and No Overt Act Alleged. The court held that mere presence at the scene of conspiracy without any overt act does not constitute criminal conspiracy under Section 120B IPC.

10 Jul 2013

The applicant, Shyam Singh Charan, a police sub-inspector from Rajasthan, was accused no. 9 in a case registered by the CBI for the alleged abduction ...

High Court

Bombay High Court Upholds Commissioner's Suspension of CHA Licence for Employee Misconduct — Suspension Pending Inquiry Valid Without Prior Show Cause Notice Under Customs House Agents Licensing Regulations, 2004. The court held that suspension is an interim measure to safeguard revenue and does not require a show cause notice before issuance, as it is not a final penalty.

29 Nov 2006

The case involves two appeals arising from an order of the Customs Excise and Service Tax Appellate Tribunal (CESTAT) dated 4th April 2006. The Commis...

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