Search Results for "criminal offence"

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Supreme Court Allows Indian Railways' Appeals, Upholds Its Status as Deemed Dist...
Supreme Court Allows Appeal in Specific Performance Case — Delay in Deposit of...
Supreme Court Upholds Dismissal of Constable for Dual Appointment and Forgery in...
Supreme Court Alters Conviction from Murder to Attempt to Murder in Absence of C...
Supreme Court Sets Aside Appointment Orders in Steel Plant Recruitment Case Due ...

Search Results for "criminal offence"

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Supreme Court

Supreme Court Restores Charges Against Retired Bank Official in CBI Corruption Case — Prima Facie Evidence of Criminal Conspiracy and Abuse of Official Position. The Court held that the High Court erred in discharging the accused at the pre-charge stage despite material indicating dishonest intention and violation of banking norms under the IPC and Prevention of Corruption Act.

5 Dec 2019

The Supreme Court allowed the appeal filed by the Station House Officer, CBI/ACB/Bangalore, against the judgment of the High Court of Karnataka which ...

Supreme Court

Supreme Court Allows Appeal and Quashes FIR in Child Marriage Case — High Court's Recall of Protection Order and Direction for Prosecution Set Aside. Section 9 of Prohibition of Child Marriage Act, 2006 does not apply to a male between 18-21 marrying an adult female.

7 Nov 2019

The Supreme Court allowed an appeal against the High Court's order recalling police protection and directing registration of an FIR under Section 9 of...

Supreme Court

Supreme Court Allows Appeal in Land Dispute Case — Holds Magistrate Can Order Further Investigation Post-Cognizance Under Section 173(8) CrPC. The Court clarified that the power to order further investigation is not extinguished by filing of charge-sheet or taking of cognizance, and can be exercised before commencement of trial.

16 Oct 2019

The case arises from an FIR lodged on 22.12.2009 by Nitinbhai Mangubhai Patel, Power-of-Attorney holder of Ramanbhai Bhagubhai Patel and Shankarbhai B...

Supreme Court

Supreme Court Stays Gauhati High Court's Direction to Prosecute Motor Vehicle Offences Only Under MV Act — Issue of Prosecution Under IPC Left Open. The Court Held That the MV Act Is Primarily a Beneficial Legislation for Compensation and Chapter XIII Deals with Regulatory Offences, Not Barring IPC Prosecution.

4 Oct 2019

The case arose from a judgment of the Gauhati High Court, Agartala bench, dated 22.12.2008, which held that road traffic offences should be prosecuted...

Supreme Court

Supreme Court Dismisses Appeal Against Chief Minister in Election Affidavit Case — Non-Disclosure of Cognizance-Taken Cases Not an Offence Under Section 125-A of Representation of the People Act, 1951. The Court held that Section 33-A of the Act requires disclosure only of charge-framed cases, and the statutory scheme cannot be expanded by rules or forms.

1 Oct 2019

The appellant, Satish Ukey, a practicing advocate, filed a criminal complaint against the first respondent, Devendra Gangadharrao Fadnavis, the then C...

Supreme Court

Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

5 Sep 2019

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

Supreme Court

Supreme Court Allows Arbitration in Partnership Dispute Involving Simple Allegations of Fraud. Court appoints arbitrator under Section 11 of Arbitration and Conciliation Act, 1996, distinguishing between serious and simple fraud allegations.

4 Sep 2019

The present case arises out of a partnership dispute between Rashid Raza (appellant) and Sadaf Akhtar (respondent). An FIR dated 17.11.2017 was lodged...

Supreme Court

Supreme Court Allows Appeal in Insolvency Case Due to Bar of Limitation — Claim Under Section 7 IBC Held Time-Barred as Debt Arose Before 2006 and Application Filed in 2018. The court held that the Limitation Act applies to IBC proceedings and the application was filed beyond three years from the date of default.

2 Sep 2019

The Supreme Court allowed the appeal filed by M/s Radha Exports (India) Pvt. Limited against the judgment of the National Company Law Appellate Tribun...

Supreme Court

Supreme Court Allows Appeal by Electricity Distribution Company in Theft Case: Parallel Assessment Under Section 126 Permissible Despite Criminal Complaint Under Section 135. Assessment Under Section 126 Not Conditional on Consumer Seeking Restoration of Supply.

1 Aug 2019

The case involves an appeal by West Bengal State Electricity Distribution Company Ltd. against the judgment of the Calcutta High Court which allowed t...

Supreme Court

Supreme Court Allows Appeal in Arbitration Reference Dispute — Compromise Decree Bars Invocation of Arbitration Clause. Held that once a suit is decreed on compromise, the arbitration clause cannot be invoked for the same dispute, and the subsequent money suit based on the compromise is not covered by the arbitration agreement.

30 Jul 2019

The appellant, Zenith Drugs & Allied Agencies Pvt. Ltd., was appointed as a clearing and forwarding agent by M/s Rhone Poulene India Limited (RPIL) un...

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