Search Results for "CBI court"

1228 result(s) found

Scroll Down To Discover

Found 1228 result(s)

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Petition to Quash Corruption Proceedings Based on Retrospective Application of Section 17A of Prevention of Corruption Act, 1988. Amendment requiring prior sanction for investigation not applicable to cases where investigation commenced before its enactment.

The petitioner, T.N. Bettaswamaiah, was facing trial before the Special Judge, Tumakuru, in Special C.C. No. 152/2013 for offences punishable under Se...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Appeals of Bank Employees Convicted for Fictitious Account Fraud. Handwriting Evidence and Conspiracy Proven Despite Flawed Investigation.

The Supreme Court dismissed the appeals of Ram Gopal and Pankaj Kumar Jain, who were convicted for their involvement in a fictitious bank account frau...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR Against Accused in Cheating Case Due to Civil Nature of Dispute. Loan Default by Cooperative Bank Borrower Does Not Attract Criminal Offences Under Sections 406, 420 IPC When Transaction is Commercial and No Deception at Inception.

The petitioner, Niranjan s/o Shripatrao Jadhav, was named as accused No.1 in Crime No.I-47/11 registered on 4.5.2011 with Bidkin Police Station, Distr...

© Image Copyrights Juris Services & Technology

Bombay High Court Dismisses Petition of Convict Seeking Premature Release Under Remission Policy — MCOC Act Convict Not Entitled to Benefit of 2006 Policy as Subsequent 2010 Policy Excludes Organized Crime Offenders.

The petitioner, Arun Gulab Gawli, a convict under the Maharashtra Control of Organized Crime Act, 1999 (MCOC Act), filed a writ petition seeking prema...

© Image Copyrights Juris Services & Technology

Bombay High Court Allows Discharge of Accused in Corruption Case Due to Lack of Prima Facie Evidence of Conspiracy or Misappropriation. Applicant, a Medical Superintendent, was not shown to have any role in the alleged conspiracy or misappropriation of government funds.

The case involves a criminal revision application filed by Dr. Narendra Mawale, accused No.5 in Special Case No.5 of 2009, challenging the order dated...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Default Bail to Accused in Economic Offence Case Due to Non-Completion of Investigation Within 60 Days. Indefeasible right to default bail under Section 167(2) Cr.P.C. accrued as charge-sheet not filed within statutory period.

The applicants, Kashinath Pandurang Jadhav, Parth Kashinath Jadhav, and Vikas Kishan Gaikwad, were arrested on 5 July 2023 in connection with FIR No. ...

© Image Copyrights Juris Services & Technology

Bombay High Court Upholds Conviction of Appellants in Kidnapping for Ransom Case — Life Imprisonment Upheld. Evidence of Demand for Ransom and Recovery of Victim at Accused's Instance Establishes Offence Under Section 364(A) IPC.

The judgment pertains to two criminal appeals filed by three appellants convicted under Sections 363 and 364(A) read with 34 of the Indian Penal Code,...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Bail to Accused in 2012 Pune Bomb Blast Case Due to Long Pre-Trial Detention of Over 9 Years and Weak Evidence of Involvement. Prolonged detention without trial violates right to speedy trial under Article 21; bail granted under Section 21(4) of NIA Act.

The appellant, Munib Memon, was arrested in connection with the 2012 Pune bomb blast case (German Bakery blast) and had been in judicial custody for a...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Quashes Lokayukta Investigation for Lack of Prior Sanction Under Section 17-A of Prevention of Corruption Act, 1988. Investigation conducted without mandatory prior approval from competent authority held null and void.

The petitioners, three public servants employed with the Pattana Panchayat, Jagalur, Davangere District, filed a writ petition before the High Court o...