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Search Results for "CBI court"

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High Court

Bombay High Court Dismisses Accused in Corruption Cases Challenging Transfer of Trials from Kolhapur to Pune Under Government Resolutions. State Government’s exercise of power under Section 205 of the Bharatiya Nagarik Suraksha Sanhita, 2023 to transfer cases was upheld as valid and not repugnant to any directions of higher courts, and the transfer was in furtherance of expeditious trial of serious corruption offences.

20 Jul 2026

The matter arose from two writ petitions filed by accused in corruption cases investigated by the Central Bureau of Investigation, challenging Governm...

High Court

Gujarat High Court Allows Discharge of Accused in CBI Disproportionate Assets Case for Lack of Prima Facie Evidence of Abetment. Cousin of Main Accused Cannot Be Charged Under Section 109 IPC Without Specific Allegations of Instigation or Conspiracy.

20 Mar 2026

The High Court of Gujarat at Ahmedabad, presided over by Justice Hasmukh D. Suthar, allowed a criminal revision application filed by Ajeetkumar S/o Ra...

Supreme Court

Supreme Court Allows Default Bail in CBI Cyber Fraud Case Due to Non-Completion of Investigation Within 60 Days Under Section 187(2) BNSS. Appellant Granted Default Bail as Investigation Not Concluded Within Statutory Period of 60 Days from First Remand.

1 Jan 2026

The Supreme Court allowed the appeal of Shaurya Sunil Kumar Singh against the dismissal of his default bail plea by the Bombay High Court. The appella...

High Court

Bombay High Court Upholds Conviction in CBI Trap Case — Demand and Acceptance of Bribe Proved Beyond Reasonable Doubt. Accused Public Servant's Conviction Under Prevention of Corruption Act, 1988 Restored as Trial Court's Acquittal Based on Minor Contradictions Was Perverse.

17 Dec 2025

The case pertains to a criminal appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of the respondent-accused, Shriram Mar...

Supreme Court

Supreme Court Dismisses Bail Appeals of Former Deputy Chief Minister in Delhi Excise Policy Case — Trial Delay Attributable to Appellant's Own Conduct of Filing Frivolous Applications Under Section 207 Cr.P.C. The Court held that the appellant failed to satisfy the triple conditions under Section 45 of the Prevention of Money Laundering Act, 2002, as the prosecution had made out a prima facie case and the appellant was likely to commit further offences if released on bail.

13 Sep 2024

The appellant, Manish Sisodia, former Deputy Chief Minister of Delhi, was arrested by the CBI on 26th February 2023 and by the ED on 9th March 2023 in...

Supreme Court

Supreme Court Allows CBI Appeal Against Grant of Default Bail in Bank Fraud Case Under Prevention of Corruption Act and IPC. The Court Held That a Chargesheet Filed Under Section 173(2) Cr.P.C. Is Complete Even if Further Investigation is Pending Under Section 173(8), and the Right to Default Bail Under Section 167(2) Ceases Upon Filing of Such Chargesheet and Cognizance.

24 Jan 2024

The appeal arose from a challenge by the CBI against orders of the Special Court and High Court granting default bail to respondents Kapil Wadhawan an...

High Court

Bombay High Court Quashes Charges Against Accused in Securities Scam Case Due to Lack of Evidence and Inordinate Delay. Petitioners were directors of a company accused of cheating and criminal conspiracy in securities transactions, but the court found no prima facie case and held that the 25-year delay violated their right to speedy trial.

22 Aug 2023

The petitioners, Dhyan Investments & Trading Company Ltd. and Tushar Sarda, were accused nos. 3 and 4 in Special Case No.2 of 1998 pending before the ...

High Court

High Court of Karnataka Dismisses Anticipatory Bail Petition in Murder Case Involving Land Dispute and Criminal Conspiracy. Petitioner, a public servant, failed to establish prima facie case for pre-arrest bail under Section 438 Cr.P.C. in connection with offences under Sections 302, 143, 147, 148, 120(B), 201 r/w 149 IPC.

30 Nov 2020

The petitioner, Sri. Channakeshav S/o. Basappa Tingarikar, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (Cr.P.C...

Supreme Court

Supreme Court Dismisses Appeals by Private Company and Directors in Coal Scam Case, Upholds CBI Investigation. Post-Facto Consent Under Section 6 of DSPE Act Valid for Public Servants Not Named in FIR, Private Individuals Lack Locus to Challenge Investigation.

1 Jan 2020

The Supreme Court dismissed appeals challenging the Allahabad High Court's order upholding CBI investigation in a coal scam case. The case arose from ...

High Court

Bombay High Court Grants Bail to Accused in Immoral Trafficking Case Due to Violation of Right to Speedy Trial Under Article 21. The court held that the constitutional right to a speedy trial under Article 21 of the Constitution of India is violated when the State causes delays in framing charges, regardless of which agency is responsible.

9 Mar 2010

The applicant, Rajdev Kumar Mathura Yadav @ Pappu, filed a criminal application seeking bail in connection with C.R.No. RC 2/S/2008 registered by the ...

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