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Search Results for "CBI FIR"

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High Court

High Court of Karnataka Quashes FIR Against Company and Directors in Prevention of Corruption Act Case Due to Lack of CBI Jurisdiction. Registration of FIR Without Involvement of Public Servant and Based on RBI Master Circular Held Without Authority, and Section 120B IPC Cannot Apply Standalone.

30 Sep 2022

The case involved Associate Lumbers Private Limited and its directors, who had availed loan facilities from Corporation Bank (later Union Bank of Indi...

Supreme Court

Supreme Court Allows CBI Appeals in PC Act Cases: Consent Under Section 6 DSPE Act Not Required for Investigation of Central Government Employees; Notification Under Section 3 PC Act Not a Condition Precedent for Trial by Special Judge.

11 Jan 2025

The Supreme Court of India heard two appeals filed by the Central Bureau of Investigation (CBI) against a common judgment of the High Court of Andhra ...

Supreme Court

Supreme Court Sets Aside High Court Order Directing CBI Investigation in Impersonation and Extortion Case. Transfer of Investigation to CBI Quashed as Vague Allegations Against Local Police Insufficient to Invoke Extraordinary Power Under Section 482 CrPC, Following Precedent in State of W.B. v. Committee for Protection of Democratic Rights.

2 Apr 2025

The Supreme Court considered an appeal against a Punjab and Haryana High Court order that directed transfer of investigation from local police to the ...

High Court

High Court of Karnataka Dismisses Petition Seeking Transfer of Investigation to CBI in FIRs Alleging Offences by Petitioner's Son. Court holds that mere apprehension of bias is insufficient; credible material required for transfer of investigation to CBI under Articles 226 and 227 of Constitution of India.

22 Oct 2018

The petitioner, Ashok Kumar Sinha, father of Kumar Ajitabh, filed writ petitions under Articles 226 and 227 of the Constitution of India seeking trans...

High Court

Bombay High Court Dismisses Petition Seeking Quashing of FIR in CBI Bank Fraud Case — No Grounds for Interference at Pre-Charge Sheet Stage. Petitioner's challenge to CBI investigation under Sections 420, 467, 468, 471 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 fails as court finds prima facie material and no abuse of process.

10 May 2024

The petitioner, Burzin Manek Daver, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal...

High Court

Writ Petition under Articles 226 and 227 seeking to quash CBI FIR for disproportionate assets under Prevention of Corruption Act; the court examined the scope of Section 13 and the effect of investigation delay. Final outcome not available in the provided excerpt.

19 Oct 2023

The writ petition was filed by a sitting MLA and former Minister of Karnataka, who challenged the FIR registered by the Central Bureau of Investigatio...

Supreme Court

Supreme Court Sets Aside Single Judge Order Quashing CBI Proceedings in IPO Fraud Case, Remands to Division Bench for Fresh Hearing on Maintainability. The Court held that the Single Judge ought to have considered whether the petitions were maintainable before him in light of the High Court Rules and the earlier Division Bench order dismissing a similar petition.

1 Jan 2024

The Supreme Court of India heard an appeal by the Central Bureau of Investigation (CBI) against an order of the Bombay High Court's Single Judge quash...

Supreme Court

Supreme Court Dismisses Appeal Against CBI Investigation in Land Acquisition Fraud Case — Consent of State Government Not Required as Offences Relate to Central Government Company Affairs. The Court held that the general consent notification of 1996 did not require prior state consent for investigating an IAS officer where the offences were committed in connection with the affairs of a Central Government company and the conspiracy was hatched in Delhi.

4 Mar 2020

The Supreme Court dismissed an appeal by Kanwal Tanuj, an IAS officer of the Bihar cadre, against the Patna High Court's order rejecting his petition ...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Murder Case Due to Lack of Exceptional Circumstances. Court holds that mere allegations of inadequate investigation do not warrant transfer of investigation to CBI or constitution of SIT under Article 226 of the Constitution of India.

22 Dec 2025

The petitioner, Hardik Patil, filed a writ petition under Article 226 of the Constitution of India seeking transfer of investigation of FIR No. 0872/2...

Supreme Court

Supreme Court Reverses High Court's Quashing of FIR in Disproportionate Assets Case Under Prevention of Corruption Act, 1988. The Court Held That a Preliminary Inquiry Is Not Mandatory Before FIR Registration and the FIR Should Not Be Quashed as It Discloses a Cognizable Offence Based on Source Information.

8 Oct 2021

The appeal arose from a judgment of the Telangana High Court dated 11 February 2020, which allowed a writ petition filed by the respondents under Arti...

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