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Search Results for "ACB investigation"

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High Court

Bombay High Court Allows Revision Against Rejection of Section 311 CrPC Application for Summoning Defence Witnesses — Emphasizes Wide Discretion to Secure Just Decision. The court set aside the Trial Court's order and allowed the application subject to costs, holding that denial of opportunity to examine material witnesses would amount to denial of fair trial.

9 Jun 2026

The applicant, Ajay Kumar, filed a Criminal Revision Application before the Bombay High Court, Nagpur Bench, challenging the order dated 07.03.2026 pa...

High Court

Bombay High Court Dismisses Petition Challenging PMLA Attachment Orders for Non-Prosecution. Petitioners failed to appear or file written submissions despite multiple adjournments, leading to dismissal for default.

16 Sep 2025

The petitioners, Krishna Shantaram Chamankar, Prasanna Shantaram Chamankar, and K.S. Chamankar Enterprises, filed a writ petition under Article 226 of...

High Court

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.

17 Mar 2025

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

High Court

Bombay High Court Acquits Health Inspector in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

15 Jul 2021

The appellant, Anil Ramchandra Orape, a Health Inspector with the Pune Municipal Corporation, was convicted by the Special Judge, Pune on 30/12/1997 f...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Sanction and Unreliable Trap Witnesses. Conviction under Prevention of Corruption Act, 1988 set aside as prior sanction under Section 19 was not obtained and trap witnesses were not independent.

14 Feb 2019

The case involves two appeals against conviction under the Prevention of Corruption Act, 1988. The appellants, Dr. Nishikant Bhaskarrao Kulkarni (sinc...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Sanction and Unreliable Trap Witnesses. Conviction under Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance of bribe beyond reasonable doubt.

14 Feb 2019

The case pertains to an appeal against conviction under the Prevention of Corruption Act, 1988. The appellants, Dr. Nishikant Bhaskarrao Kulkarni (sin...

High Court

Bombay High Court Disposes of News Broadcaster's Petition Challenging RBI Refusal to Accept Compounding Applications Under Foreign Exchange Management Act. The Court Examines the Compounding Process and the Validity of the 2017 Amendment to Rule 8(2) Barring Compounding When Section 37A Proceedings Are Contemplated.

26 Jun 2018

The petitioner, a public limited news broadcasting company, filed a writ petition under Article 226 of the Constitution of India challenging the actio...

High Court

Karnataka High Court Adjudicates Multiple Criminal Appeals Filed by Convicted Accused in Telgi Stamp Paper Scam Involving Counterfeit Stamps. The Accused Were Earlier Convicted by Trial Court for Offences Under IPC Including Sections 255, 258, 259, 120B, 201, 218, 221 and Sentenced to Rigorous Imprisonment.

4 Sep 2017

This judgment pertains to multiple criminal appeals filed by convicted accused in the Telgi Stamp Paper Scam, which involved counterfeiting of stamp p...

High Court

Karnataka High Court Hears Appeals Against Conviction in Telgi Stamp Paper Scam. Multiple Accused Including Kingpin Abdul Karim Telgi Challenge Conviction Under IPC Sections 255-260, 120B.

4 Sep 2017

The judgment text provided is incomplete and does not contain the final decision. This batch of criminal appeals (Criminal Appeal Nos. 660/2009, 510/2...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Section 7 and Section 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

30 Jul 2012

The appellant, Yashwant Sambhaji Dadmal, a police constable, was convicted by the Special Judge, Chandrapur in Special Case No.6 of 1999 for offences ...

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