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Search Results for "CBI court"

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High Court

Bombay High Court Quashes Additional Charge Under Section 467 IPC in CBI Case — No Prima Facie Evidence of Forgery. Court held that mere fabrication of accounts without evidence of creating false document with intent to cause damage does not attract Section 467 IPC.

27 Feb 2024

The petitioners, Mr. Nikhil Girish Patt, Mr. Ilesh Shah, and Mr. Sooraj Kumar Tayade, filed a Criminal Writ Petition under Article 226 of the Constitu...

High Court

Bombay High Court Quashes Additional Charge Under Section 467 IPC Against Accused in CBI Case — No Prima Facie Evidence of Forgery for the Purpose of Cheating. The court held that a letter of credit is not a valuable security under Section 467 IPC and that the chargesheet lacked material to support the additional charge.

27 Feb 2024

The petitioners, Nikhil Girish Patt, Ilesh Shah, and Sooraj Kumar Tayade, were accused in a CBI case registered as RC No.02/E/2013-Mumbai under variou...

Supreme Court

Supreme Court Grants Pre-Arrest Bail to Appellant in Mob Attack Case Due to Lack of Naming in Charge Sheets and Inconsistent Witness Statements. Anticipatory Bail Granted Under Section 438 CrPC as Appellant Not Named in Two Charge Sheets Despite Witness Statements Recorded Under Section 164 CrPC Showing Inconsistencies and Political Allegations.

9 Feb 2022

The Supreme Court considered an appeal against the Calcutta High Court's order denying pre-arrest bail to the appellant in connection with a First Inf...

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 Grants Bail to Former Union Minister in PMLA Case — Economic Offence Bail Principles Reiterated. The court held that the twin conditions under Section 45 PMLA are not absolute and must be applied with reference to the facts, and that once investigation is substantially complete, custodial interrogation is not necessary.

15 Nov 2019

The Supreme Court allowed the appeal of P. Chidambaram against the Delhi High Court's order denying him regular bail in a money laundering case regist...

High Court

Bombay High Court Allows Petitions Challenging Attachment Orders Under PMLA — Enforcement Directorate's Provisional Attachment Orders Set Aside for Lack of Proper Service and Non-Compliance with Section 5(1) of PMLA

6 Nov 2017

The judgment concerns six criminal writ petitions filed by various individuals and companies challenging provisional attachment orders passed by the D...

High Court

High Court of Karnataka Dismisses Criminal Revision Petitions Challenging Framing of Charges in Multiple Cases. Court holds that at the stage of framing charges, only a prima facie case is required and not a detailed evaluation of evidence.

24 Mar 2017

The judgment involves a batch of criminal revision petitions filed under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973, ch...

High Court

High Court of Karnataka Acquits Appellants in CBI Bank Fraud Case Due to Lack of Evidence. Conviction under Sections 120(B), 409, 467, 471, 477(A) IPC and Prevention of Corruption Act set aside as prosecution failed to prove criminal conspiracy and dishonest misappropriation.

3 Jan 2017

The judgment pertains to three criminal appeals filed by Jitender Prasad Kaushik (A1), Raphael Joseph Manohar (A2), and another appellant (A3) against...

High Court

Bombay High Court Considers Winding Up Petition Under the Companies Act, 1956, on Grounds of Loss of Substratum and Insolvency Due to Quashing of 2G Licenses; Final Disposition Not Extracted. Allegations of Dysfunctional Board and Insolvency Form Basis of Just and Equitable Winding Up Claim.

20 Feb 2015

This Company Petition was filed by Etisalat Mauritius Ltd. (Petitioner), a wholly owned subsidiary of Emirates Telecommunications Corporation, seeking...

Supreme Court

Supreme Court Reviews Competence of Execution Court to Entertain Section 47 CPC Objections to International Arbitral Award Allegedly Tainted by Fraud; High Court's Dismissal of Objections Questioned. Public Sector Undertaking Appellant Contended That Award Procured Through Collusion of Own Officers with Decree-Holder Is Void Ab Initio, but Executing Court Found No Established Finding of Fraud.

1 Jan 1970

The dispute arose from a Long Term Agreement dated 07.03.2007 between MMTC Limited (a Public Sector Undertaking) and Anglo American Metallurgical Coal...

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