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High Court of Bombay at Goa Quashes FIR in Forgery Case Due to Bar Under Section 195 Cr.P.C. — Allegations Pertaining to Proceedings Before Revenue Court Require Complaint by That Court.

The petitioner, Anthony Roque D'Souza, filed a Criminal Writ Petition under Section 482 Cr.P.C. seeking quashing of FIR No.178/2023 registered at Mapu...

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High Court of Karnataka Hears Appeals Against Conviction for Conspiracy, Cheating, Forgery, and Corruption in Fake Balance Certificate Scam. Trial Court Convicted Bank Manager and Proprietors for Creating Fraudulent Credit Entries and Balance Certificates to Facilitate Loan of Rs.36 Crores.

The present criminal appeals arose from a common judgment of conviction and sentence rendered by the Special Judge for CBI Cases, Bengaluru, in Spl.C....

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Supreme Court Dismisses Petition for Transfer of Investigation in Rape Case Against IPS Officer. Investigation by Crime Branch allowed to continue as charge-sheet already filed and no bias established.

The petitioner, a woman, filed a writ petition seeking transfer of investigation from Delhi Police to an independent central agency in connection with...

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High Court of Karnataka Delivers Judgment on Petition to Quash FIR Under Section 482 Cr.P.C. Involving Alleged Bribery Under Prevention of Corruption Act, 1988. Court Analyzes Ingredients of Sections 7(a) and 7A in Light of Allegations of Demand and Acceptance of Illegal Gratification.

The petitioner, a public servant formerly serving as Special Land Acquisition Officer-II with the Karnataka Industrial Areas Development Board, sought...

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Bombay High Court Dismisses Habeas Corpus Petition in CBI Fraud Case — Default Bail Not Available After Charge-Sheet Filed. Investigation Report Under Section 173 CrPC Filed Within Extended Period, Remand Orders Valid.

The petitioner, Ashok Chandrej Singh, filed a writ petition under Article 226 of the Constitution of India seeking a writ of habeas corpus or appropri...

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High Court Quashes FIR Against Landowners in Cheating Case, Holds Civil Dispute Not Criminal. FIR Quashed as Civil Suit for Specific Performance Already Pending; No Criminal Intent Found Under Sections 406 and 420 IPC.

The dispute pertained to an agricultural land transaction where the accused persons had entered into a notarized agreement to sell dated 10th March 20...

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Supreme Court Sets Aside High Court's Quashing of FIR in Corruption Case Due to Incorrect Legal Test. Investigation Must Proceed as FIR Discloses Cognizable Offence Based on Suspicion Under Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

The dispute arose from a complaint lodged by Uchit Sharma against Aman Singh, a former Principal Secretary to the Chief Minister of Chhattisgarh, and ...

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Bombay High Court Quashes Criminal Proceedings Against Directors in CBI Case for Lack of Sanction Under Section 197 CrPC. Directors of Companies Cannot Be Prosecuted Without Prior Sanction as They Were Public Servants Under the Prevention of Corruption Act, 1988.

The case involves two criminal revision applications filed by directors of companies against whom the CBI had initiated prosecution. The applicants we...