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High Court

Bombay High Court Dismisses Accused in Corruption Cases Challenging Transfer of Trials from Kolhapur to Pune Under Government Resolutions. State Government’s exercise of power under Section 205 of the Bharatiya Nagarik Suraksha Sanhita, 2023 to transfer cases was upheld as valid and not repugnant to any directions of higher courts, and the transfer was in furtherance of expeditious trial of serious corruption offences.

20 Jul 2026

The matter arose from two writ petitions filed by accused in corruption cases investigated by the Central Bureau of Investigation, challenging Governm...

High Court

Bombay High Court Quashes FIR Against Police Officers in Custodial Death Case Due to Lack of Sanction Under Section 197 CrPC. Prosecution for alleged murder and torture during custody fails as prior sanction for prosecution of public servants was not obtained, rendering the proceedings invalid.

7 Apr 2026

The judgment pertains to two criminal writ petitions filed by police officers seeking quashing of an FIR registered by the Central Bureau of Investiga...

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 Quashes Criminal Proceedings Against Former Chief Minister in Corruption Case Due to Non-Compliance with Statutory Pre-Condition. Investigation under Prevention of Corruption Act, 1988 was invalid as prior approval under Section 17A was not obtained, rendering the FIR and remand order liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.

16 Jan 2024

The dispute involved a former Chief Minister of Andhra Pradesh challenging criminal proceedings initiated against him by the State CID for alleged off...

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 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...

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...

Supreme Court

Supreme Court Orders CBI Investigation into Homicidal Death of Law Student Due to Deficient State Police Investigation. Fair investigation is a constitutional right under Article 21; fresh investigation ordered to prevent miscarriage of justice.

3 Sep 2020

The petitioner, mother of a 21-year-old law student who was found dead on railway tracks, sought transfer of investigation to the CBI alleging deficie...

High Court

High Court of Karnataka Dismisses CBI's Petition for Cancellation of Bail in Illegal Mining Case — Computation of 90 Days Under Section 167 Cr.P.C. Commences from Date of Production Before Court, Not from Service of Body Warrant on Jail Authorities.

21 Jul 2015

The Central Bureau of Investigation (CBI) filed a criminal petition under Section 439(2) of the Code of Criminal Procedure, 1973 (Cr.P.C.) seeking can...

High Court

Bombay High Court Orders Transfer of Investigation in Dowry Death Case Due to Biased and Haphazard Investigation by Police. Court directs Crime Branch to take over investigation of C.R. No.286/2004 registered under various sections of IPC and Dowry Prohibition Act.

20 Apr 2005

The petitioner, Bastimal Hajarimal Porwal, filed a writ petition seeking transfer of investigation in C.R. No.286/2004 registered at Byculla Police St...

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