Search Results for "prima facie case"

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Supreme Court Dismisses Appeal in Bank Employee Disciplinary Case, Upholding Pos...
Supreme Court Allows Appeal of Company in Consumer Protection Case and Remands t...
Supreme Court Quashes Criminal Proceedings in Movie Investment Dispute Under Sec...
Supreme Court Allows Appeal in Motor Accident Claim Case Regarding Compensation ...
Supreme Court Upholds Management's Right to Withhold Gratuity in Employment Disp...

Search Results for "prima facie case"

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Supreme Court

Supreme Court Quashes Criminal Proceedings in Movie Investment Dispute Under Section 420 IPC Due to Lack of Dishonest Intention at Inception. Investment in movie production with profit-sharing agreement constitutes civil dispute, not cheating, as movie-making involves inherent risk and promise was fulfilled, with dishonoured cheques issued for existing obligation, not inducement.

19 Mar 2026

The appeal arose from a criminal case where the appellant, a movie producer, borrowed funds from the second respondent on the promise of sharing profi...

High Court

High Court Dismisses Bail Appeal in Human Trafficking and Fraud Case Investigated by NIA. Court found strong prima facie evidence of deception, forced fraudulent activities, and extortion under Sections 371, 420, 370, and others of the Indian Penal Code, 1860, justifying denial of bail due to offence seriousness and risk of evidence tampering.

10 Mar 2026

The High Court of Judicature at Bombay heard a criminal appeal challenging the denial of bail to the appellant, who was accused in a case investigated...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against In-Laws in Dowry Harassment Case Due to General Allegations and Equal Treatment Principle. High Court's differential treatment of identically placed accused set aside as allegations against father-in-law and mother-in-law were identical to those against sister-in-law whose proceedings were quashed under Section 482 CrPC.

9 Mar 2026

The appeal arose from a High Court judgment that partially allowed a petition under Section 482 of the Code of Criminal Procedure, 1973, quashing crim...

High Court

High Court declined to Quashes Charges Against Spa Manager in Immoral Traffic and Trafficking Case Due to sufficient Evidence and No Parity considered with Discharged Co-Accused. Charges under Sections 370, 370-A(2) IPC and Sections 3, 4, 5, 7 of Immoral Traffic (Prevention) Act, 1956 Set Aside as Prima Facie Case Made Out from Charge-Sheet Material and Victim Statements.

9 Mar 2026

The petitioner, Mahendra Salgaonkar, filed a criminal writ petition before the High Court of Bombay at Goa seeking to quash an order dated 17.01.2024 ...

High Court

High Court Acquits Accused in NDPS Act Case Due to Insufficient Evidence Linking Him to Cannabis Cultivation. Prosecution Failed to Prove Beyond Reasonable Doubt That Accused Was Cultivator Where Land Had Multiple Occupiers and Investigation Did Not Verify Specific Cultivation, Under Section 20(a)(i) of Narcotic Drugs and Psychotropic Substances Act, 1985.

7 Mar 2026

The appeal arose from a conviction under Section 20(a)(i) of the Narcotic Drugs and Psychotropic Substances Act, 1985, where the appellant was sentenc...

High Court

High Court Dismisses Petitions Under Section 37 of Arbitration and Conciliation Act, 1996, Upholding Arbitral Tribunal's Refusal of Interim Relief for Possession of Flats. Arbitral Tribunal's Discretion in Denying Interim Measures Under Section 17 Upheld, as No Patent Illegality or Perversity Demonstrated in Orders Dated February 14, 2019 and December 15, 2022.

5 Mar 2026

The dispute originated from a Joint Development Agreement dated August 20, 2009, between the Owner (late Petitioners, represented by legal heirs) and ...

High Court

High Court of Bombay Dismisses Interim Applications in Property Assignment and Supplemental Agreement Dispute. The court held that an unregistered supplemental agreement cannot modify a registered deed of assignment and was frustrated due to non-fulfillment of conditions, while the plaintiff's rights under the assignment were upheld.

4 Mar 2026

The dispute arose between Applicant (Plaintiff) and (Defendant No.1) over a property assignment. On 20.11.2012, Defendant No.1 executed a registered D...

High Court

High Court Quashes FIR and Charge Sheet Under Prevention of Insults to National Honour Act, 1971 for Applicant Due to Lack of Intent and Evidence -- Senior Citizen Applicant Granted Relief Based on Unconditional Apology and Procedural History

23 Feb 2026

The High Court allowed a criminal application by Applicant, an 85-year-old retired individual, seeking quashing of an FIR and charge sheet under the P...

High Court

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

23 Feb 2026

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...

High Court

High Court Quashes FIR Under Section 498-A IPC Against Husband and In-Laws in Matrimonial Discord Case. Allegations of Cruelty Fail Due to Lack of Prima Facie Evidence and Abuse of Process of Law

20 Feb 2026

The Applicants, including the husband and his family members, filed a criminal application seeking quashing of an FIR registered under Section 498-A r...

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