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Search Results for "CBI court"

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High Court

Karnataka High Court Dismisses Writ Petition of Accused in Murder Case Challenging Framing of Charges. Trial Court's Order Framing Charges Against Sitting MLA Upheld as No Material Irregularity Found in Prima Facie Case.

8 Apr 2024

The petitioner, a sitting Member of the Legislative Assembly and former Cabinet Minister, was arrayed as Accused No.15 in a murder case concerning the...

High Court

Bombay High Court Dismisses Discharge Petition in CBI Bank Fraud Case — Petitioner Not Entitled to Discharge as Prima Facie Case Exists Under Sections 420, 468, 471 IPC and Prevention of Corruption Act. The court held that at the stage of framing charges, only a prima facie case is required, and the material on record indicated the petitioner's involvement in the conspiracy to cheat the Central Bank of India of Rs.17 Crores.

9 Jan 2024

The petitioner, Arvind Sethi, accused no.3 in CBI Special Case No.4 of 2018, filed a writ petition challenging the order dated 27/9/2019 passed by the...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in CBI Case Involving Bank Fraud and Corruption Offences. The Court allowed bail as custodial interrogation was not required during investigation, the CBI sought presence for trial only, and the case relied on documentary evidence from 2009-2013, under Sections 420, 467, 468, 471 read with Section 120B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

20 Mar 2023

The Supreme Court of India heard appeals by accused persons challenging the rejection of their anticipatory bail applications by the High Court of Jud...

High Court

Bombay High Court Dismisses Petition to Quash FIR in Sushant Singh Rajput Death Case — Allegations of Abetment to Suicide and Drug Nexus Require Investigation. Court holds that FIR prima facie discloses cognizable offences under IPC and NDPS Act, and quashing at threshold is not warranted.

15 Feb 2021

The petitioners, sisters of the deceased actor Sushant Singh Rajput, filed a writ petition under Article 226 of the Constitution of India read with Se...

Supreme Court

Supreme Court Monitors CBI Investigation in Hathras Gang-Rape and Murder Case — Fair Investigation and Witness Protection Ordered. The Court directed the State to provide threefold security to the victim's family and noted that the CBI investigation, initiated at the State's request, would continue under judicial supervision.

16 Oct 2020

The Supreme Court of India heard multiple writ petitions and intervention applications concerning the gang-rape and murder of a 19-year-old Dalit girl...

High Court

Bombay High Court Dismisses Petitions Challenging CBI Investigation in Bhima Koregaon Case — Sanction Under Section 197 CrPC Not Required for CBI Officers. CBI Investigation Valid Under DSPE Act as Section 6A Struck Down by Supreme Court.

5 Dec 2018

The judgment concerns four writ petitions filed by individuals (Anant Pandurang Kale, Ashwini Kshirsagar, Naveen Kumar Rai and Siraj Razzak Bagwan, Pa...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of Discharge Application in CBI Bank Fraud Case — Petitioner Failed to Make Out a Case for Discharge Under Section 227 CrPC as Prima Facie Evidence of Conspiracy and Fraud Existed.

12 Jul 2018

The petitioner, Nandlal Chaturvedi, filed a criminal writ petition under Article 227 of the Constitution of India challenging an order dated 29 Januar...

High Court

Bombay High Court Disposes of News Broadcaster's Petition Challenging RBI Refusal to Accept Compounding Applications Under Foreign Exchange Management Act. The Court Examines the Compounding Process and the Validity of the 2017 Amendment to Rule 8(2) Barring Compounding When Section 37A Proceedings Are Contemplated.

26 Jun 2018

The petitioner, a public limited news broadcasting company, filed a writ petition under Article 226 of the Constitution of India challenging the actio...

High Court

Bombay High Court Upholds Trial by Magistrate for CBI Case Transferred from Special Judge — Reference Under Section 395(2) CrPC Maintainable for Jurisdictional Doubt. The court held that the Additional Chief Metropolitan Magistrate has jurisdiction to try CBI Special Case No. 47/2000 involving offences under IPC and Prevention of Corruption Act, 1988.

4 Jun 2018

The High Court of Bombay, in its suo motu revision application, considered a reference made by the Additional Chief Metropolitan Magistrate, 3rd Court...

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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