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Search Results for "CBI FIR"

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Supreme Court

Supreme Court Dismisses Appeal Holding That Bail in Original FIR Does Not Cover Newly Added UAPA Offences and NIA Re-Registration Is Not a Second FIR. The court ruled that the appellant must seek fresh bail for offences under the Unlawful Activities (Prevention) Act, 1967, and that the NIA's re-registration and further investigation were lawful.

26 Apr 2019

The appellant, Pradeep Ram, was initially arrested in connection with FIR No. 02/2016 registered at Police Station Tandwa for offences under Sections ...

High Court

High Court of Karnataka Quashes FIR in Corruption Case Against Panchayat Development Officer and Family Members — Lack of Sanction Under Section 19 of PC Act Renders Prosecution Invalid. FIR under Sections 13(1)(b), 13(2), and 12 of Prevention of Corruption Act, 1988 quashed as no prior sanction obtained for public servant accused.

27 May 2024

The petitioners, Sri D.M. Padmanabha (a Panchayat Development Officer), his wife Smt. Bhavya, and mother Smt. Lakshmamma, filed a writ petition under ...

High Court

High Court Dismisses CBI's Revision Petition Against Rejection of Application to Prosecute Approvers for Alleged Violation of Pardon Terms. Court Held That Pardon Under Section 306 CrPC is a Judicial Order and Revocation Under Section 308 CrPC is Not Automatic Upon Public Prosecutor's Certificate; Approver's Evidence Must Be Evaluated Holistically and Mere Inconsistency in Cross-Examination Does Not Per Se Violate Pardon Terms.

4 Feb 2026

The Central Bureau of Investigation (CBI) filed a criminal revision petition challenging the Trial Court's order dated 07.11.2022, which rejected the ...

High Court

Karnataka High Court Reserves Decision on Quashing of Multiple FIRs in Real Estate Dispute; Developers Contend Breach of Contract, Not Cheating. Court Examines Whether Civil Dispute Can Attract Criminal Liability Under Sections 406 and 420 of Indian Penal Code, 1860.

21 Oct 2024

The Karnataka High Court heard a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of mult...

High Court

Bombay High Court Allows CBI Revision and Dismisses Accused's Writ Petitions in PMLA Case — Sanction for Prosecution Not Required Under Section 197 CrPC for PMLA Offences. The court held that the Prevention of Money Laundering Act, 2002 is a complete code and offences under it are not scheduled offences under the Criminal Procedure Code, 1973, thus no sanction under Section 197 CrPC is necessary for prosecution of public servants.

9 Jan 2024

The judgment arises from a Criminal Revision Application filed by the Central Bureau of Investigation (CBI) challenging an order of the Special Judge ...

High Court

High Court of Karnataka Pronounces Order on Writ Petition No. 26754 of 2025 Challenging PMLA Arrest and ECIR Jurisdiction. The court examined the legality of arrest under Section 19 of Prevention of Money-Laundering Act, 2002 based on ECIR registered in Gangtok, Sikkim.

15 Oct 2025

The writ petition was filed by the wife of K.C. Veerendra, who was arrested on 23.08.2025 pursuant to ECIR/BGZO/19/2025 under the Prevention of Money-...

High Court

Karnataka High Court Delivers Judgment in Criminal Appeal No.693/2010 Arising from Conviction for Impersonation and Cheating in JTO Promotion Examination. The appeal, filed under Section 374(2) Cr.P.C., challenged the conviction and sentence imposed by the trial court for offences under Sections 120-B, 419, 420, 468 IPC and the Prevention of Corruption Act, 1988 for alleged conspiracy and impersonation in a departmental examination.

15 Dec 2020

This criminal appeal was filed under Section 374(2) of the Code of Criminal Procedure, 1973 against the judgment and order dated 30.06.2010 passed by ...

Supreme Court

Supreme Court Dismisses Transfer Petitions in CBI Corruption Cases Due to Balancing of Fair Trial Rights. Transfer from Darjeeling to New Delhi Denied as Petitioner's Medical Grounds Outweighed by Co-Accused's Hardship and Witness Inconvenience Under Section 406 of Code of Criminal Procedure, 1973.

20 Apr 2021

The Supreme Court of India dealt with two transfer petitions filed by a retired Chief Engineer of the Central Public Works Department, who was accused...

High Court

Bombay High Court Quashes Charge-Sheet Against Advocate in Bank Fraud Case — No Prima Facie Case of Criminal Conspiracy or Cheating. Legal Opinion Rendered in Professional Capacity Without Dishonest Intent Does Not Attract Offences Under Sections 420, 468, 471 IPC or Section 13(2) of Prevention of Corruption Act, 1988.

24 Sep 2013

The petitioner, Smt. Mohana Raj Nair, an advocate enrolled with the Bar Council of Maharashtra and Goa, was empanelled with Indian Bank, Mumbai, provi...

Supreme Court

Supreme Court Allows CBI's Appeal Against Grant of Default Bail to Accused in Corruption Case - Statutory Bail Right Extinguished Upon Filing of Charge Sheet Under Section 167(2) CrPC. Accused's Detention After Cancellation of Interim Bail Under Chapter XXXIII CrPC Does Not Count Towards 90-Day Period for Default Bail, as Charge Sheet Was Filed Before Bail Application Decided.

10 Apr 2023

The Supreme Court of India heard an appeal by the Central Bureau of Investigation (CBI) against a judgment and order dated 30.09.2022 passed by the Hi...

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