Search Results for "subsequent FIRs"

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Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Issues Notice in Service Matter Challenging Deletion of Names ...
High Court of Karnataka Allows Appeals Against Ex Parte Interim Injunction in Pr...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...
High Court of Karnataka Allows Revision Petition in Private Complaint Case — T...

Search Results for "subsequent FIRs"

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Supreme Court

Supreme Court Allows State Appeal on FIR Registration in Cheating Case -- Reverses Delhi High Court Judgment Mandating Separate FIRs for Each Investor Complaint -- Police Have Discretion to Investigate Multiple Complaints Under Single FIR in Criminal Conspiracy Cases

6 Jan 2026

The Supreme Court allowed the State's appeal against Delhi High Court judgment that answered reference questions regarding FIR registration in cheatin...

Supreme Court

Supreme Court Allows CBI Appeals in PC Act Cases: Consent Under Section 6 DSPE Act Not Required for Investigation of Central Government Employees; Notification Under Section 3 PC Act Not a Condition Precedent for Trial by Special Judge.

11 Jan 2025

The Supreme Court of India heard two appeals filed by the Central Bureau of Investigation (CBI) against a common judgment of the High Court of Andhra ...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

Supreme Court

Supreme Court Transfers Multiple FIRs to Delhi Police IFSO Unit in Media Debate Case. Court ordered consolidation of investigation for offenses under Indian Penal Code, 1860, arising from single television broadcast, granting interim protection from coercive action but declining to quash FIRs.

23 Sep 2022

The dispute originated from multiple First Information Reports (FIRs) and criminal complaints filed against the petitioner, a television anchor, in va...

Supreme Court

Supreme Court Quashes High Court Order for De Novo Trial in Gang Rape and Abetment of Suicide Case - Separate Trials for Different FIRs Upheld. The High Court's direction to club trials under Section 223 CrPC and order fresh proceedings was set aside as the offences arose from distinct FIRs with separate investigation histories.

8 Oct 2021

The appeals arose from a High Court judgment that remitted orders of acquittal and conviction from two separate FIRs for fresh trial and directed club...

Supreme Court

Supreme Court Grants Interim Protection to Journalist in Multiple FIR Case Based on News Broadcasts. Court Transfers One FIR for Investigation, Stays Other Proceedings, and Emphasizes Balance Between Freedom of Speech and Criminal Process Under Article 19(1)(a) and Article 32 of the Constitution.

19 May 2020

The dispute arose from two news broadcasts by the petitioner, a journalist and editor-in-chief of Republic TV and R Bharat, on 16 April 2020 and 21 Ap...

High Court

Bombay High Court Quashes Second FIR in Criminal Breach of Trust Case — Successive FIRs on Same Transaction Barred. Second FIR for Offences Under Section 409 IPC Read With Section 34 IPC Quashed as It Pertained to Same Incident as Earlier FIR, Violating Prohibition Against Multiple FIRs on Same Cause of Action.

21 Mar 2017

The applicants, Lalasaheb Rajesaheb Shaikh and Tabbsumbi Ismile Shaikh, filed a criminal application under Section 482 of the Code of Criminal Procedu...

High Court

High Court of Karnataka Quashes Multiple FIRs Against Same Petitioner in Cheating Cases — Lack of Territorial Jurisdiction and Abuse of Process. Petitioner Smt. Vishalakshi Bhat successfully challenged FIRs filed in different police stations for similar allegations of cheating and criminal breach of trust, as the court found the complaints lacked territorial jurisdiction and were an abuse of the process of law under Section 482 Cr.P.C.

11 Jan 2017

The petitioner, Smt. Vishalakshi Bhat, filed multiple criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking q...

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

Bombay High Court Quashes FIR Against 37 Accused in SC/ST Act Case Due to Lack of Public View Element. Caste-Based Insult Allegation Fails as Incident Occurred in Private Setting, Not in Public View Under Section 3(1)(x) of SC & ST (Prevention of Atrocities) Act, 1989.

30 Nov -0001

The judgment pertains to a criminal application filed by 37 accused persons seeking quashing of FIR No. 86/2016 registered at Police Station Pimpalgao...

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