Search Results for "criminal involvement"

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High Court

High Court Dismisses Criminal Writ Petition Against Revisional Court's Order in Fraud Allegation Case Due to Lack of Specific Averments. Revisional Court's Setting Aside of Process Issuance Upheld as Complaint Failed to Allege Criminal Act or Intent Against Society Officials Under Sections 200 and 202 of Code of Criminal Procedure, 1973.

17 Mar 2026

The dispute originated from a complaint filed by the petitioner alleging that Vijay Dangre, in collusion with Aditya Angha Multi-State Credit Cooperat...

High Court

High Court Denies Bail to Applicant in Fraud Case Under IPC Sections 420, 504, 506 - Suppression of Facts and Abuse of Process Grounds for Rejection

17 Jan 2026

The High Court dismissed the regular bail application of Applicant who was accused of offences under Sections 420, 504, 506 read with 34 of IPC -- The...

Supreme Court

Supreme Court Upholds High Court's Direction to Consider Candidates with Criminal Cases for Police Constable Posts. Screening Committee Must Apply Mind to Nature of Offences and Acquittal Under Standing Order No.398/2010, Not Mechanically Reject Based on Criminal Involvement.

25 Aug 2021

The dispute arose from the rejection of candidates' applications for the post of Constable in Delhi Police due to their involvement in criminal cases,...

Supreme Court

Supreme Court Upholds Denial of Bail to Accused in Terror Funding Case Under Unlawful Activities (Prevention) Act, 1967 — High Court Order Set Aside for Erroneous Application of Section 43D(5) Bar. The Court held that the bar under Section 43D(5) applies when the court finds a prima facie case, and the High Court's approach was contrary to law.

1 Mar 2019

The Supreme Court allowed the appeal filed by the National Investigation Agency (NIA) against the Delhi High Court's order granting bail to Zahoor Ahm...

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