Search Results for "Criminal Proceeding"

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Supreme Court Dismisses Appeal in Bail Cancellation Case Due to Non-compliance with Financial Undertaking. High Court's order cancelling bail upheld as appellant failed to pay full compensation amount of Rs.4,63,50,000 as per settlement under Section 138 of Negotiable Instruments Act, 1881.

The case originated from convictions under Section 138 of the Negotiable Instruments Act, 1881, where the appellant and intervenor, as Chairman and Vi...

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Supreme Court Allows Appeal of Deceased's Mother in Murder Case for Further Investigation. High Court's Dismissal of Writ Petition Set Aside as Further Investigation Under Section 173(8) of Code of Criminal Procedure, 1973 is Permissible to Ensure Fair Probe.

The dispute arose from a murder case where the appellant's son was killed by unknown persons. An FIR was lodged, and after initial investigation and c...

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Supreme Court Dismisses Non-party Applicant's Intervention Application Seeking Clarification of Criminal Appeal Order. Applicant Sought to Apply Earlier Judgment's Principle That Civil Findings Nullify Criminal Complaints, But Court Held Applicability Must Be Tested by Pending Court Based on Facts.

The background of this case involves a miscellaneous application filed by Mukesh Maganlal Doshi, seeking clarification of an order dated 10.02.2020 pa...

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Supreme Court Dismisses Intervention Application in Customs Act Criminal Proceedings. Applicant Sought Clarification of Earlier Judgment to Quash Pending Cases, But Court Held Each Court Must Test Facts for Applicability of Binding Law.

The background of the dispute involved a miscellaneous application filed by Amit Jalan, who was not a party to the original proceedings in Criminal Ap...

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Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...