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Search Results for "CBI investigation"

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Supreme Court

Supreme Court Considers Appeal Against High Court's Rs. 50 Lakh Cost and CBI Probe in Habeas Corpus Case Involving Allegations of Illegal Detention and Political Mudslinging. High Court Had Found the Petition an Abuse of Process, Imposed Costs, and Directed CBI Investigation Against the Petitioner.

1 Aug 2026

The appeal arose from an order of the High Court of Judicature at Allahabad (Lucknow Bench) dated 7 March 2011, dismissing a habeas corpus writ petiti...

High Court

Bombay High Court Dismisses Petitions by Accused Challenging Transfer of CBI Cases under Prevention of Corruption Act. The Court held that Section 205 of Bharatiya Nagarik Suraksha Sanhita, 2023 empowers the State Government to direct trial in a different sessions division after consulting the High Court's Administrative Committee, and such transfer does not violate any constitutional or statutory provision.

20 Jul 2026

The judgment arose from two writ petitions filed by accused persons in cases being investigated and prosecuted by the Central Bureau of Investigation ...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Pune Municipal Corporation Land Allotment Corruption Case. Court holds that mere allegations of corruption without credible evidence do not warrant transfer of investigation to CBI, and that the petitioner failed to demonstrate exceptional circumstances justifying such a direction.

2 Apr 2026

The petitioner, Mr. Tanaji Balasaheb Gambhire, filed a writ petition before the Bombay High Court seeking a direction for a CBI investigation into all...

High Court

Madras High Court Allows Transfer of PMLA Case to Principal Sessions Court Under Section 44(1)(c) of PMLA — Concurrent Jurisdiction of Special Court for CBI Cases and PMLA Special Court Examined. The court held that the PMLA Special Court is the appropriate forum for trial of PMLA offences, and the transfer is necessary to avoid multiplicity of proceedings.

5 Mar 2026

The Deputy Director of the Directorate of Enforcement (petitioner) filed a petition under Section 538 of the Bharatiya Nagarik Suraksha Sanhita, 2023 ...

High Court

High Court of Karnataka Quashes FIR in Family Dispute Case — Criminal Proceedings Abuse of Process. Court holds that private complaint between family members over property disputes does not disclose criminal offences under Sections 504, 506, 416, 419, 420, 34 IPC.

19 Jun 2025

The petitioners, Smt. Thara Peethambaram (mother) and Dr. Krishnarjun Peethambaram (son), filed a petition under Section 482 CrPC (read with Section 5...

High Court

Bombay High Court Dismisses Bail Appeals of Accused in Dr. Narendra Dabholkar Murder Case — Rejects Bail on Grounds of Seriousness of Offence and Prima Facie Evidence of Conspiracy. The court held that the appellant failed to make out a case for bail under Section 21 of the NIA Act, considering the gravity of the offence and the prima facie evidence of conspiracy.

6 May 2021

The judgment pertains to two criminal appeals filed by Vikram Vinay Bhave under Section 21 of the National Investigation Agency Act, 2008, challenging...

High Court

Bombay High Court Dismisses Petition to Quash FIR in Sushant Singh Rajput Death Case — Allegations of Abetment to Suicide and Drug Nexus Require Investigation. Court holds that FIR prima facie discloses cognizable offences under IPC and NDPS Act, and quashing at threshold is not warranted.

15 Feb 2021

The petitioners, sisters of the deceased actor Sushant Singh Rajput, filed a writ petition under Article 226 of the Constitution of India read with Se...

Supreme Court

Supreme Court Restores Charges Against Retired Bank Official in CBI Corruption Case — Prima Facie Evidence of Criminal Conspiracy and Abuse of Official Position. The Court held that the High Court erred in discharging the accused at the pre-charge stage despite material indicating dishonest intention and violation of banking norms under the IPC and Prevention of Corruption Act.

5 Dec 2019

The Supreme Court allowed the appeal filed by the Station House Officer, CBI/ACB/Bangalore, against the judgment of the High Court of Karnataka which ...

High Court

High Court of Karnataka Hears Appeals Against Single Judge Order on Maintainability of Private Complaints Against Public Servants Under the Prevention of Corruption Act. The Single Judge Had Ruled That the Karnataka Lokayukta Act Does Not Expressly Exclude the Operation of Alternative Measures and There Is No Repugnancy With the Code of Criminal Procedure.

29 Nov 2013

The case originated from private complaints filed by the respondent, Sirajin Basha, against the appellant, B.S. Yeddyurappa, a former Chief Minister o...

Supreme Court

Supreme Court Quashes Multiple FIRs Under UP Conversion Act and IPC for Lack of Prima Facie Case and Procedural Non-Compliance. FIRs Filed by Third Party Not Authorized Under Unamended Section 4 of the Act and Vague Allegations of Fraud and Conversion Do Not Constitute Offences; Court Emphasizes Misuse of Criminal Machinery and Importance of Protecting Religious Freedom.

1 Jan 1970

The present batch of matters comprised three writ petitions under Article 32 of the Constitution and nine appeals by special leave against orders of t...

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