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Search Results for "CBI investigation"

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Supreme Court

Supreme Court Monitors CBI Investigation into Illegal Construction and Tree Felling in Corbett Tiger Reserve — Environmental Degradation Case. The Court took suo moto cognizance of illegal construction and tree felling in Corbett Tiger Reserve and monitored the CBI investigation.

11 Nov 2025

The Supreme Court was seized of a suo moto matter concerning illegal construction and rampant felling of trees in the Corbett Tiger Reserve. The High ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Borrowers in Bank Fraud Case After Settlement of Civil Liability. The Court held that the dispute was essentially civil/commercial, with no wrongful loss to the bank after full payment, making continuation of proceedings under Sections 419, 420, 467, 468, 471, 120B IPC and Section 13 PC Act an abuse of process under Section 482 CrPC and Article 226 of the Constitution.

16 Apr 2025

The appeal arose from a challenge to the High Court's order dismissing a petition to quash an FIR and charge sheet filed by the Central Bureau of Inve...

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 Appeal of Educational Society Founders in CBI Case — Discharge Upheld as Cheating Ingredients Not Made Out. Non-Disclosure of Land Mortgage in AICTE Applications Did Not Amount to Dishonest Inducement Under Section 420 IPC Where AICTE Had Knowledge and No Official Was Implicated.

29 Apr 2024

The Supreme Court allowed the appeal filed by Vipin Sahni and another against the order of the Allahabad High Court which had set aside their discharg...

High Court

High Court of Karnataka Quashes FIR Against Accused in CBI Case for Lack of Sanction Under Section 197 CrPC and Section 19 of Prevention of Corruption Act. Criminal proceedings quashed as petitioner was a public servant entitled to protection under Section 197 CrPC and Section 19 of PC Act, and no valid sanction was obtained.

15 Apr 2024

The petitioner, Vijayraj Surana, was accused No.4 in FIR RC0782020E005 dated 08.09.2020 registered by the CBI for offences under Sections 120B, 420, 4...

High Court

High Court of Karnataka Dismisses Petitions Under Section 482 CrPC Seeking Production of Documents in CBI Case — Petitions Held Not Maintainable as Trial Court Had Already Rejected Similar Applications and No New Grounds Were Raised.

24 Jul 2023

The case involves two criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) by Aravind Sankar Navalgund and Keshav...

High Court

High Court of Karnataka Grants Anticipatory Bail to Accused in CBI Case for Illegal Iron Ore Extraction and Export. Petitioner, a Dubai resident and Managing Director, granted bail under Section 438 CrPC subject to conditions including surrender of passport and cooperation with investigation.

16 Feb 2016

The petitioner, Shri Prem Chand Grag, accused No.3 in Spl.C.C.No.54/2014, filed a criminal petition under Section 438 of the Code of Criminal Procedur...

High Court

Special Court Dismisses Discharge Application in Securities Scam Case — Prima Facie Case Found Against Accused Under Sections 120B, 420 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988. Conspiracy and Cheating Allegations Supported by Material on Record, Court Refuses to Discharge Accused at Charge Stage.

21 Jul 2006

The Special Court (Trial of Offences Relating to Transactions in Securities) at Mumbai was hearing a case arising from a complaint lodged on 23-3-1993...

High Court

Bombay High Court Dismisses CBI Petition Challenging Sanction for Prosecution in Corruption Case. Sanction order held valid despite not mentioning specific sections of Prevention of Corruption Act, 1988, as material placed before authority indicated offences.

30 Nov -0001

The petitioner, the Superintendent of Police, Central Bureau of Investigation (ACB), Pune, filed a Criminal Writ Petition under Article 226 of the Con...

Supreme Court

Supreme Court Considers Appeal Against Conviction Under Section 5 TADA for Possession of Weapon. Appellant Challenges Recovery Evidence and Disclosure Statement in Bombay Blast Case.

1 Jan 1970

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