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Search Results for "CBI court"

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High Court

High Court Dismisses Petitioner Petition to Set Aside Arbitral Award in Contract Dispute -- Lien Claim Rejected Due to Non-Compliance with Notice Requirements Under IRS Terms

4 Feb 2026

The High Court of Judicature at Bombay dismissed an arbitration petition filed by Union of India to set aside an arbitral award that directed payment ...

High Court

Bombay High Court Dismisses PIL Seeking CBI Investigation into Lavasa Hill Station Project for Lack of Credible Material. Petitioner's vague allegations against politicians and officials did not establish a prima facie case for criminal investigation under the Code of Criminal Procedure, 1973.

22 Dec 2025

The petitioner, Nanasaheb Vasantrao Jadhav, an agriculturist and advocate, filed a Public Interest Litigation (PIL) seeking a direction for registrati...

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 Upholds Conviction of Accused No. 3 for Dishonestly Receiving Stolen Gold Bars in Bank Fraud Case. Court holds that possession of stolen property soon after theft, coupled with lack of explanation, is sufficient for conviction under Section 411 IPC.

25 Feb 2025

The case pertains to a large-scale bank fraud involving forged Telegraphic Transfers (TTs) amounting to Rs. 6,70,00,000/- at Vijaya Bank, Nasik Branch...

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

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 ...

Supreme Court

Supreme Court Allows CBI Appeal Against Quashing of Charge Sheet in Disproportionate Assets Case. Possession of Title Deed of Property Purchased with Tainted Money Constitutes Reasonable Suspicion for Framing Charges Under Section 13(1)(e) of Prevention of Corruption Act, 1988 and Sections 120B/109 IPC.

9 Dec 2021

The Supreme Court heard an appeal by the Central Bureau of Investigation (CBI) against a judgment of the Madras High Court that quashed the charge she...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Custodial Death Case. Court holds that investigation by CB-CID is independent and fair, and no ground for transfer to CBI is made out.

6 Mar 2019

The petitioner, Ramprasad Gupta, filed a criminal writ petition before the Bombay High Court seeking transfer of investigation into the custodial deat...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Assault Case Alleging Political Rivalry. Court holds that mere allegations of political rivalry or delay in investigation do not warrant transfer of investigation to CBI under Article 226 of the Constitution of India.

24 Mar 2011

The petitioner, Shamin @ Chintu Jamaluddin Shaikh, filed a writ petition under Article 226 of the Constitution of India seeking a direction to transfe...

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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