Search Results for "Prima Facie"

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Anticipatory Bail Denied in High-Profile Case Involving Death and Alleged Conspiracy. Court rejects bail plea in a case involving a deadly car crash, bribery, and forgery allegations against a businessman.

The Bombay High Court, presided by Justice Manish Pitale, denied anticipatory bail to the applicant, who was implicated in a conspiracy involving a fa...

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HDFC Bank Cleared of Criminal Charges: FIR Quashed by Supreme Court. Supreme Court rules in favor of HDFC Bank, quashing FIR related to alleged violations of prohibitory orders concerning a bank locker.

The Supreme Court set aside a 2022 judgment from the Patna High Court and quashed an FIR filed against HDFC Bank and its officials. The FIR had allege...

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Judicial scrutiny of discharge under Section 239 Cr.P.C.: Bombay High Court sets aside the discharge of accused trustees for alleged misappropriation of donations.

The Bombay High Court addressed the wrongful discharge of accused trustees by the Chief Judicial Magistrate (CJM) and the Additional Sessions Judge in...

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Bombay High Court Quashes VAT Assessment Order on Ferrero India Over Procedural Lapses and Legal Malafides Violation of Natural Justice and Statutory Limitations Results in VAT Demand Cancellation

The petitioners challenged assessment orders issued under the Maharashtra Value Added Tax (MVAT) Act. The orders sought to levy VAT on royalty payment...

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Supreme Court Quashes FIR in Case of Alleged Rape and False Promise of Marriage, Emphasizes Consensual Relationship. Supreme Court reiterates the distinction between consensual relationships and false promises to marry under Section 376 of IPC.

The Supreme Court, in this appeal, quashed the FIR filed under Section 376 IPC, citing the consensual nature of the relationship between the complaina...

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"Supreme Court Remits Matter for Fresh Consideration by High Court in Truck Rent Dispute" "High Court order quashing FIR and criminal proceedings set aside; matter remanded for reconsideration in light of investigation materials."

Acts and Sections Discussed: Code of Criminal Procedure, 1973 (CrPC) Section 156(3): Magistrate’s power to direct investigation. Section 41A:...

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Anticipatory Bail Granted in Case Involving Sub-Registrars Accused of Illegal Land Transactions. Court acknowledges limited scope of registration officers' duties and absence of criminality.

1. Case Background:Three applicants—Dinkar Shankar Deshmukh, Archana Shailendra Pakale, and Manohar Genba Chivhe—filed anticipatory bail applicati...

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Bombay High Court Grants Bail to IRS Officer in Money Laundering Case. Stringent twin tests of PMLA satisfied; Bail granted after 1 year and 3 months of incarceration.

The Bombay High Court granted bail to the applicant, an IRS officer, arrested under the Prevention of Money Laundering Act (PMLA). The court found tha...

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Petition Seeking Quashing of FIR in Dowry Death Case Dismissed. Court holds that allegations of cruelty, dowry harassment, and suicide justify full investigation and trial

The Bombay High Court dismissed a petition filed by the husband and in-laws of the deceased, Ms. Harshal, seeking the quashing of an FIR under Section...

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Supreme Court Directs Fresh Framing of Charges Under Section 307 IPC Against Accused in Assault Case. Court Reverses High Court Decision, Reinstates Section 307 IPC in Charge Sheet, and Orders Expedited Trial.

Acts and Sections Discussed: Indian Penal Code (IPC): Sections 294, 323, 506, 353, 352 read with Section 34, Section 307 Code of Criminal Procedur...