Search Results for "CBI court"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "CBI court"

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High Court

High Court of Karnataka Reserves Judgment on Plea to Quash FIR Against Public Servant Alleging Lack of Section 17A Approval; Court Examines Camouflage of Offences Argument. The core issue was whether prior approval under Section 17A of the Prevention of Corruption Act, 1988 is mandatory when the FIR registers only IPC offences but the allegations point to corruption.

29 Apr 2025

The writ petition arose from a criminal complaint registered by the second respondent, the Managing Director of D. Devaraj Urs Truck Terminal Limited,...

High Court

Bombay High Court Quashes FIR in Cheating Case Due to Civil Nature of Dispute. Dispute Arising from Business Transaction for Onion Supply Held Not to Attract Criminal Offences Under Sections 409, 420 IPC as Ingredients of Criminal Breach of Trust and Cheating Not Made Out.

1 Nov 2023

The applicant, Surendrakumar Bhagat, filed an application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No.221 of...

High Court

Bombay High Court Acquits Convict in Corruption Case Due to Unreliable Witnesses and Lack of Corroboration. Conviction under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as trap witnesses were interested and evidence of demand and acceptance was not credible.

15 Feb 2011

The appellant, Chandrakant Kisan Pujari, was a Noting Assistant at the District Industries Centre, Solapur. He was convicted by the Special Judge, San...

High Court

High Court of Karnataka Quashes Suspension Order and FIR Against Employee in Service Dispute and Corruption Case — Procedural Violation and Lack of Sanction Render Proceedings Invalid. Suspension order set aside for violating natural justice; FIR quashed for non-compliance with Section 17A of Prevention of Corruption Act, 1988.

13 Jul 2022

The petitioner, Smt. Shreeroopa, a public servant, challenged two orders: a suspension order dated 21.04.2022 passed by the State of Karnataka (DPAR) ...

High Court

High Court of Karnataka Quashes Blacklisting Order Against Partnership Firm in Railway Tender Dispute — Violation of Natural Justice as No Show Cause Notice or Hearing Was Given Before Imposing 5-Year Ban. Blacklisting Without Prior Notice and Opportunity of Hearing Is Arbitrary and Unconstitutional Under Article 14 of the Constitution of India.

1 Dec 2022

The petitioners, Krishi Infratech (a registered partnership firm) and its partner M. Suryanarayana Reddy, filed a writ petition under Articles 226 and...

High Court

Bombay High Court Upholds Magistrate's Order Issuing Process in Criminal Complaint — Order Reflects Application of Mind Despite Being Brief. Magistrate's one-paragraph order considered complaint allegations, documents, and court orders, satisfying requirement of judicial application of mind under Section 204 CrPC.

10 Sep 2018

The petitioner, Pramod Kumar Agrawal, challenged an order passed by the learned Magistrate on 7.11.2014 issuing process against him in a criminal comp...

High Court

Public Interest Litigation – Suppression of Material Facts – Criminal Contempt – Maintainability of PIL. High Court dismissed the PIL on grounds of suppression of facts, lack of bona fides, and scandalizing the court. Criminal contempt was noted but no proceedings were initiated.

18 Mar 2025

Litigants filing PIL must disclose all material facts and approach the court with clean hands. Scandalizing the court through social media can constit...

Supreme Court

Supreme Court Modifies Order Allowing Withdrawal of Sale Proceeds Without Bank Guarantee in CBI Case. Condition of furnishing bank guarantee for release of ₹38.52 crore set aside, appellant permitted to withdraw amount with 4% simple interest.

17 May 2023

The appellant, M/s. Jermyn Capital LLC Dubai, filed a miscellaneous application seeking modification of an order dated 09.05.2023 passed by the Suprem...

High Court

Bombay High Court Allows Advocate's Petition to Remove Name from Caution List in Bank Fraud Case — Failure to Provide Hearing Violates Natural Justice. Petitioner's name was included in caution list by Indian Banks' Association based on State Bank of India's request without prior notice or opportunity of hearing, leading to quashing of the caution list entry.

30 Jan 2024

The petitioner, an advocate empanelled as a panel advocate for State Bank of Hyderabad (now merged with State Bank of India), provided search and titl...

High Court

Bombay High Court Quashes FIR Against Executive Engineer in Corruption Case Due to Prior Exoneration in Departmental Enquiry. Applicant Exonerated of Same Charge in Departmental Proceeding, Making Criminal Prosecution Unsustainable Under Prevention of Corruption Act, 1988.

20 Jun 2022

The applicant, Keshav Chandrakant Tayade, was an Executive Engineer in the Irrigation Department. An FIR was registered against him and other official...

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