Search Results for "discharge application"

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High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

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High Court Quashes Prosecution Against Retired CEO in Corruption Case Due to Lack of Sanction Under Prevention of Corruption Act

The High Court allowed a criminal revision application by Applicant, a retired public servant, quashing his prosecution under the Prevention of Corrup...

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Supreme Court Quashes Charges Against Appellant in SC/ST Act Case Due to Lack of Prima Facie Evidence -- Investigation Upheld but Charges Under IPC and SC/ST Act Found Unsustainable

The Supreme Court examined an appeal challenging the High Court's dismissal of the appellant's discharge application -- The case originated from FIR N...

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Supreme Court Upholds High Court’s Decision in Money Laundering Case Under PMLA, Rejects Discharge Application. Continuing Offence of Money Laundering and Retrospective Application of PMLA – Key Issues Addressed

Continuing Offence:– The offence of money laundering under the PMLA is a continuing offence, and the liability extends as long as the proceeds of cr...

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Supreme Court Sets Aside Convictions in Workplace Electrocution Case – Appellants Discharged

Safety Measures and Employer Liability – Apex Court Emphasizes Absence of Prima Facie Case Under Indian Penal Code, 1860 a) The essential ingredien...

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Supreme Court Quashes Criminal Proceedings Against Former Gujarat Minister in Corruption Case – No Evidence of Demand or Acceptance of Bribe

Prevention of Corruption Act, 1988 – Sections 7, 13(1)(d), 13(2) – CrPC Section 482 – Discharge Application – Prima Facie Case – Illegal Gra...

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Supreme Court Acquits appellant: No Evidence of Abetment in Suicide Case. "Justice prevails as mere disapproval of a relationship does not equate to abetment under Section 306 IPC."

The Supreme Court quashed the charges under Section 306 IPC against the appellant, observing that mere disapproval of a relationship or casual remark...

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Petitioner’s Plea for Discharge in Land Conspiracy Dismissed by Bombay High Court. Court affirms prima facie evidence of land fraud and conspiracy involving government land.

The Bombay High Court dismissed a writ petition filed under Section 482 of Cr.P.C. and Article 227 of the Constitution. The petitioner, an advocate, w...