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Search Results for "CBI investigation"

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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

Madras High Court Allows ED's Transfer Petition Under PMLA Section 44(1)(c) — Concurrent Jurisdiction of Special Courts for PMLA and CBI Cases. The court held that a PMLA case pending before a Special Court for CBI cases can be transferred to the Special Court for PMLA cases under Section 44(1)(c) of the PMLA, setting aside the trial court's order rejecting the transfer.

5 Mar 2026

The Deputy Director, Directorate of Enforcement (ED), filed a petition under Section 538 of the Bharatiya Nagarik Suraksha Sanhita, 2023 read with Sec...

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 ...

High Court

Bombay High Court Allows Default Bail to Accused Arrested After Charge-Sheet Filing in Further Investigation. Right to Default Bail Under Section 167(2) CrPC Applies to Accused Arrested During Further Investigation, Not Extinguished by Prior Charge-Sheet Filing.

19 Dec 2024

The Bombay High Court, in a referral order, resolved a conflict between two Single Judge decisions regarding the applicability of default bail under S...

Supreme Court

Supreme Court Sets Aside High Court's Quashing of FIR in Corruption Case Due to Incorrect Legal Test. Investigation Must Proceed as FIR Discloses Cognizable Offence Based on Suspicion Under Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

1 Mar 2023

The dispute arose from a complaint lodged by Uchit Sharma against Aman Singh, a former Principal Secretary to the Chief Minister of Chhattisgarh, and ...

High Court

Bombay High Court Allows Appointment of Arbitrator in Commercial Dispute Over Non-Payment and Failure to Issue Taking Over Certificate. Court holds that disputes regarding interim payment certificates and issuance of TOC are arbitrable under Section 11 of the Arbitration and Conciliation Act, 1996.

9 Jun 2022

The applicants, BSI-JDN Joint Venture and others, filed four applications under Section 11 of the Arbitration and Conciliation Act, 1996, seeking appo...

High Court

High Court of Karnataka Dismisses Petition Seeking Reinvestigation in Dowry Death Case — No Grounds to Interfere with Police Final Report. The court held that the power to order reinvestigation is to be exercised sparingly and only in exceptional circumstances, which were not present.

25 Nov 2021

The petitioner, father of the deceased, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 Cr.P.C. se...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Public Servants in Corruption Cases for Lack of Sanction Under Section 197 CrPC and Section 19 PC Act — Proceedings Initiated Without Valid Sanction Are Void Ab Initio.

8 Sep 2016

The judgment pertains to multiple criminal petitions and writ petitions filed by public servants of the Hassan Urban Development Authority seeking qua...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Public Servants in Corruption Cases for Lack of Sanction Under Section 197 CrPC and Section 19 PC Act — Proceedings Initiated Without Valid Sanction Are Void Ab Initio.

8 Sep 2016

The judgment involves multiple criminal petitions and writ petitions filed by public servants of the Hassan Urban Development Authority seeking quashi...

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...

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