Search Results for "criminal prosecution"

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Search Results for "criminal prosecution"

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Supreme Court

Supreme Court Upholds High Court's Stay Order in Criminal Proceedings Against Bank Officials - Interim Protection Maintained Pending Quash Petitions. High Court's reasoned interim stay of criminal proceedings including arrest was justified given overlapping civil writ petitions and election disputes in a multi-state cooperative bank.

20 Jul 2021

The Supreme Court considered special leave petitions challenging an order of the High Court of Telangana that granted stay of all further proceedings,...

Supreme Court

Supreme Court Quashes Bail Orders in Murder Case Due to Non-Speaking Orders and Failure to Consider Crime Seriousness. High Court Erred in Granting Bail Without Assessing Brutality of Offence and Implications of Section 149 IPC in Case Involving 26 Injuries on Deceased.

20 Jul 2021

The Supreme Court heard appeals filed by the original informant and brother of the deceased against the Rajasthan High Court's orders granting bail to...

Supreme Court

Supreme Court Dismisses Transfer Petition in Criminal Trademark Case Due to Insufficient Grounds and Substantial Progress in Trial. Overlapping Issues with Civil Suits and Convenience Arguments Fail to Justify Transfer Under Section 406 of Code of Criminal Procedure, 1973, as Criminal Proceeding Would Remain Before Magistrate, Not High Court.

7 May 2021

The dispute originated from a criminal complaint filed by Sabu Trade Private Limited against Rajkumar Sabu under Section 156(3) of the Code of Crimina...

Supreme Court

Supreme Court Upholds Dismissal of CISF Officer for Corruption and Fabrication of Evidence. Disciplinary Proceedings Valid Despite Minor Procedural Irregularities.

10 Sep 2020

The appellant, Pravin Kumar, was a Sub-Inspector in the Central Industrial Security Force (CISF) posted at the Bharat Petroleum Corporation Ltd (BPCL)...

Supreme Court

Supreme Court Orders CBI Investigation into Homicidal Death of Law Student Due to Deficient State Police Investigation. Fair investigation is a constitutional right under Article 21; fresh investigation ordered to prevent miscarriage of justice.

3 Sep 2020

The petitioner, mother of a 21-year-old law student who was found dead on railway tracks, sought transfer of investigation to the CBI alleging deficie...

Supreme Court

Supreme Court Dismisses Appeal in Criminal Complaint Case for Lack of Jurisdiction Under Section 195 CrPC. Private Complaint Not Maintainable for Offences Under Sections 191-192 IPC Committed in Judicial Proceedings.

2 Sep 2020

The case arises from two criminal complaints filed by M/s Bandekar Brothers Pvt. Ltd. and another against Prasad Vassudev Keni and others under Sectio...

Supreme Court

Supreme Court Refers to Larger Bench Whether Investigation by Complainant Police Officer Under NDPS Act Vitiate Trial — Mohan Lal Decision's Applicability Examined. The court considers the conflict between Mohan Lal v. State of Punjab (holding trial vitiated) and Varinder Kumar v. State of Himachal Pradesh (holding prospective application) and refers the matter to a five-judge bench.

31 Aug 2020

This judgment arises from a batch of special leave petitions challenging convictions under the Narcotic Drugs and Psychotropic Substances Act, 1985 (N...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against SIDBI Officer in RTGS Fraud Case — CVC Report Exonerating Appellant on Same Facts Held Relevant Despite Higher Standard of Proof in Criminal Trial. The Court held that where the CVC report found the appellant to be a victim of fraud and only negligent, criminal proceedings under IPC on identical facts cannot be sustained.

15 May 2020

The case arises from an FIR registered on 09.12.2009 regarding a MSME Receivable Finance Scheme operated by SIDBI. It was discovered that 12 RTGS paym...

Supreme Court

Supreme Court Dismisses Appeals by Private Company and Directors in Coal Scam Case, Upholds CBI Investigation. Post-Facto Consent Under Section 6 of DSPE Act Valid for Public Servants Not Named in FIR, Private Individuals Lack Locus to Challenge Investigation.

1 Jan 2020

The Supreme Court dismissed appeals challenging the Allahabad High Court's order upholding CBI investigation in a coal scam case. The case arose from ...

Supreme Court

Supreme Court Quashes Blacklisting of Drug Manufacturer for Supplying Sub-Standard Cream Due to Reliance on Erroneous Test Report. Appellate Lab Report Under Section 25(4) of Drugs and Cosmetics Act, 1940 Held Conclusive, Ignoring It Renders Decision Perverse.

1 Jan 2020

The appellant, Medipol Pharmaceutical India Pvt. Ltd., supplied Clotrimazole Cream 1% 15 gm tubes to the respondent, Post Graduate Institute of Medica...

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