Search Results for "CBI court"

1219 result(s) found

Scroll Down To Discover

Found 1219 result(s)

© Image Copyrights Juris Services & Technology

Bombay High Court Acquits Patwari in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

The appellant, Sanjay Ramdas Kalmegh, was a Patwari at Pimpri-Deshmukh, Maharashtra. The complainant, Raghunath Tandale, owned agricultural land and a...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Process Against Directors in Cheque Dishonour Case Due to Lack of Specific Averments. Directors Cannot Be Prosecuted Under Section 138 of Negotiable Instruments Act, 1881 Without Allegations of Their Role in Company's Day-to-Day Affairs.

The petitioners, who were directors of the accused company, filed a criminal writ petition under Article 226 of the Constitution of India read with Se...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes Look-Out Circular Issued Against NRI Businessman in Gitanjali Gems Investigation, Citing Violation of Personal Liberty. Stamping of Passport as 'Cancelled Without Prejudice' Held to be Without Authority of Law and Arbitrary, Contravening Article 21 of the Constitution of India.

The petitioner, a Non-Resident Indian businessman based in Hong Kong and managing director of a company dealing in diamonds, held an Indian passport v...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses SLPs of Convicts in Bank Fraud Case — Upholds Conviction for Cheating and Criminal Conspiracy. Fraudulent entries in bank accounts without any instrument constituted cheating under Sections 120-B and 420 IPC.

The Supreme Court dismissed two Special Leave Petitions filed by T.R. Vijayaraman and B. Kanagarajan, who were convicted for cheating and criminal con...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Suit for Declaration of Trust and Accounts Against Bank in Palm Oil Import Dispute. Consent Decree in Prior Suit Bars Plaintiff from Claiming Sale Proceeds as Trust Property.

The plaintiffs, Bajranglal Anilkumar Jaju and Hitesh Anilkumar Jaju, filed Suit No. 824 of 1980 against The Vyasya Bank Ltd. seeking a declaration tha...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Revision, Discharges Former Collector in Corruption Case for Lack of Sanction Under Section 197 CrPC. Allegations of inflated literacy drive figures fail as court finds acts were in discharge of official duty requiring prior sanction.

The applicant, Prakash Murlidhar Bhishikar, a retired IAS officer, served as Collector of Buldhana between 1993 and 1996. He was assigned the work of ...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Writ Petition Challenging Termination Show-Cause Notice Based on Conviction Under Prevention of Corruption Act. Suspension of Sentence Does Not Nullify Conviction for Service Disciplinary Proceedings.

The petitioner, S. Armugam, was a Tax Inspector employed by the Bruhat Bangalore Mahanagara Palike (BBMP). He was charge-sheeted in Special C.C. No. 6...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Conditional Leave to Defend in Summary Suit for Recovery of Loan — Triable Issues Raised Regarding Limitation and Acknowledgment of Debt. Defendant's Application for Leave to Defend Allowed Subject to Deposit of 50% of Suit Amount Under Order XXXVII Rule 3(5) of CPC, 1908.

The plaintiffs, Carl Pinto De Andrade and others, filed a Commercial Summary Suit against Ventura Securities Limited for recovery of Rs. 1,00,00,000/-...