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High Court

Gujarat High Court Allows Discharge of Accused in CBI Disproportionate Assets Case for Lack of Prima Facie Evidence of Abetment. Applicant, cousin of main accused, discharged under Section 227 CrPC as no material showed he abetted acquisition of disproportionate assets under Section 109 IPC and Section 13(2) r/w 13(1)(b) of Prevention of Corruption Act, 1988.

20 Mar 2026

The case involves a Criminal Revision Application filed by Ajeetkumar S/o Ram Prabesh Singh (applicant/original accused No.3) against the Central Bure...

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 Upholds CBI Arrest of Chief Minister in Excise Policy Corruption Case, Denies Bail Due to Gravity of Offence. Arrest under Section 41(1)(b)(ii) CrPC valid despite non-issuance of notice under Section 41A as accused was already in judicial custody; High Court's direction to approach trial court for bail not erroneous.

13 Sep 2024

The Supreme Court dismissed appeals by Arvind Kejriwal challenging his arrest by the CBI and denial of regular bail in connection with the Excise Poli...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Misapplication of Section 8 of Prevention of Corruption Act, 1988 — Charge Framed Under Wrong Provision Invalidates Conviction

5 Jul 2024

The appellant, a Junior Clerk in a Sessions Court, was convicted under Section 8 of the Prevention of Corruption Act, 1988 for allegedly demanding and...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Corruption Case Due to Invalid Sanction. Sanctioning Authority's Admission of Using Draft Sanction Without Independent Application of Mind Renders Prosecution Void Under Section 19 of Prevention of Corruption Act, 1988.

5 Mar 2021

The State of Maharashtra appealed against the acquittal of Ramesh Khandu Salve, a BMC Inspector, charged under Sections 7, 13(1)(d) read with 13(2) of...

High Court

Bombay High Court Considers Whether Arrest of Woman Accused at 8:00 p.m. Violates Section 46(4) CrPC Sunset Rule in PNB Fraud Case. Arrest After Sunset Without Prior Judicial Magistrate Permission Allegedly Renders Arrest and Remand Illegal.

10 May 2018

The petitioner, an executive assistant to Nirav Modi and authorised signatory of firms involved in an alleged fraud on Punjab National Bank, was arres...

High Court

Bombay High Court Acquits Tax Superintendent in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

14 Mar 2012

The appellant, Vijaykumar Marotrao Daiwalkar, was a Tax Superintendent in the Municipal Council, Chandrapur. He was convicted by the Special Judge, Ch...

High Court

Bombay High Court Acquits Tax Superintendent in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

14 Mar 2012

The appellant, Vijaykumar Marotrao Daiwalkar, was a Tax Superintendent in the Municipal Council, Chandrapur. He was convicted by the Special Judge, Ch...

High Court

Bombay High Court Quashes FIR Against HDFC Bank Executive in Cheque Dishonour Case — Donation Not a Legally Enforceable Debt Under Section 138 NI Act. Court held that a cheque issued as a donation without existing liability does not attract penal provisions under Negotiable Instruments Act, 1881.

30 Nov -0001

The petitioner, Sashidhar Jagdishan, an individual aged 79 years and an executive at HDFC Bank, filed a criminal writ petition under Article 226 of th...

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...

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