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Search Results for "CBI FIR"

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High Court

High Court of Karnataka Quashes Charge Sheets Against Cooperative Society and Chairman in CBI Bank Fraud Case — Lack of Sanction Under Section 197 CrPC and Section 155(2) of Companies Act Renders Prosecution Invalid. The court held that prosecution for offences under the Companies Act requires prior sanction under Section 155(2), and in its absence, the charge sheets are liable to be quashed.

20 Feb 2019

The petitioners, M/s. Ghataprabha Sahakari Sakkare Karkhane Niyamit (a cooperative society) and its Chairman, Lakhan Laxmanrao Jarkiholi, filed two wr...

High Court

Bombay High Court Dismisses Revision Against CBI Investigation Order in NSEL Scam Case. Court holds that an applicant not an accused has no locus standi to challenge investigation orders under Section 397 CrPC.

4 Jun 2018

The applicant, Jignesh Prakash Shah, filed a Criminal Revision Application under Section 397 of the Code of Criminal Procedure, 1973 (CrPC) before the...

Supreme Court

Supreme Court Grants Bail to Former Finance Minister in INX Media Corruption Case — Held That Apprehension of Influencing Witnesses Without Material Cannot Deny Bail

22 Oct 2019

The Supreme Court allowed the appeals filed by P. Chidambaram against the Delhi High Court's order denying him regular bail in the INX Media corruptio...

High Court

High Court of Karnataka Acquits Appellants in CBI Bank Fraud Case Due to Lack of Evidence. Conviction under Sections 120(B), 409, 467, 471, 477(A) IPC and Prevention of Corruption Act set aside as prosecution failed to prove criminal conspiracy and dishonest misappropriation.

3 Jan 2017

The judgment pertains to three criminal appeals filed by Jitender Prasad Kaushik (A1), Raphael Joseph Manohar (A2), and another appellant (A3) against...

High Court

Bombay High Court Allows State of Maharashtra's Petition to Quash Part of CBI FIR in Gelatine Case — Lack of Sanction Under Section 17A of Prevention of Corruption Act. Court held that investigation against public servants without prior approval under Section 17A of Prevention of Corruption Act, 1988 is invalid and liable to be quashed.

22 Jul 2021

The State of Maharashtra filed a writ petition under Article 226 of the Constitution of India and Section 482 of the Code of Criminal Procedure, 1973,...

High Court

High Court of Karnataka Hears Batch of Petitions Challenging Registration of FIRs under the Prevention of Corruption Act, 1988 for Disproportionate Assets. Petitions Seek Quashing of FIRs Alleging Possession of Assets Exceeding Known Sources of Income by Public Servants under Sections 13(1)(b) and 13(2) of the Act.

2 Jul 2024

A batch of writ petitions and criminal petitions were filed before the High Court of Karnataka under Articles 226 and 227 of the Constitution of India...

High Court

High Court of Karnataka Quashes FIR Against Revenue Employee in Corruption Case — Demand for Bribe Not Proven. Petitioner, an in-charge Sub-Registrar, was accused of demanding illegal gratification for registering a mortgage deed, but the court found no evidence of demand and held that mere suspicion cannot sustain prosecution under Section 7(a) of the Prevention of Corruption Act, 1988.

16 Nov 2022

The petitioner, Sri P. Manjunath, was an employee of the Revenue Department in the Stamps and Registration wing, holding the substantive post of First...

High Court

Special Court Dismisses Discharge Application in Securities Scam Case — Prima Facie Case Found Against Accused Under Sections 120B, 420 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988. Conspiracy and Cheating Allegations Supported by Material on Record, Court Refuses to Discharge Accused at Charge Stage.

21 Jul 2006

The Special Court (Trial of Offences Relating to Transactions in Securities) at Mumbai was hearing a case arising from a complaint lodged on 23-3-1993...

Supreme Court

Supreme Court Allows CBI Appeal in Disproportionate Assets Case — Further Investigation Under Section 173(8) CrPC Permitted Despite Earlier Closure Report. The Court held that the Special Court could take cognizance on a charge sheet filed after further investigation under Section 173(8) CrPC even if a closure report under Section 173(2) CrPC had been previously accepted.

28 Apr 2023

The case involves appeals by the Central Bureau of Investigation (CBI) against a High Court order quashing the prosecution of D. Dwarakanadha Reddy (A...

High Court

Karnataka High Court Dismisses Criminal Revision Petition in Passport Forgery Case. Conviction under IPC and Passports Act Upheld as Investigation and Seizure Found Legal.

22 Mar 2022

The petitioner was convicted by the trial court under sections 419, 420, 468 and 471 of the Indian Penal Code and section 12(1)(b) of the Passports Ac...

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