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Search Results for "ACB 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

Bombay High Court Dismisses Petition Challenging PMLA Attachment Orders for Non-Prosecution. Petitioners failed to appear or file written submissions despite multiple adjournments, leading to dismissal for default.

16 Sep 2025

The petitioners, Krishna Shantaram Chamankar, Prasanna Shantaram Chamankar, and K.S. Chamankar Enterprises, filed a writ petition under Article 226 of...

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 Health Inspector in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

15 Jul 2021

The appellant, Anil Ramchandra Orape, a Health Inspector with the Pune Municipal Corporation, was convicted by the Special Judge, Pune on 30/12/1997 f...

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

Karnataka High Court Adjudicates Multiple Criminal Appeals Filed by Convicted Accused in Telgi Stamp Paper Scam Involving Counterfeit Stamps. The Accused Were Earlier Convicted by Trial Court for Offences Under IPC Including Sections 255, 258, 259, 120B, 201, 218, 221 and Sentenced to Rigorous Imprisonment.

4 Sep 2017

This judgment pertains to multiple criminal appeals filed by convicted accused in the Telgi Stamp Paper Scam, which involved counterfeiting of stamp p...

High Court

Karnataka High Court Hears Appeals Against Conviction in Telgi Stamp Paper Scam. Multiple Accused Including Kingpin Abdul Karim Telgi Challenge Conviction Under IPC Sections 255-260, 120B.

4 Sep 2017

The judgment text provided is incomplete and does not contain the final decision. This batch of criminal appeals (Criminal Appeal Nos. 660/2009, 510/2...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witness and Lack of Corroboration. Conviction under Section 7 and Section 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988 set aside as demand and acceptance of bribe not proved beyond reasonable doubt.

30 Jul 2012

The appellant, Yashwant Sambhaji Dadmal, a police constable, was convicted by the Special Judge, Chandrapur in Special Case No.6 of 1999 for offences ...

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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