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Search Results for "ACB investigation"

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High Court

Bombay High Court Dismisses Petitions by Accused Challenging Transfer of CBI Cases under Prevention of Corruption Act. The Court held that Section 205 of Bharatiya Nagarik Suraksha Sanhita, 2023 empowers the State Government to direct trial in a different sessions division after consulting the High Court's Administrative Committee, and such transfer does not violate any constitutional or statutory provision.

20 Jul 2026

The judgment arose from two writ petitions filed by accused persons in cases being investigated and prosecuted by the Central Bureau of Investigation ...

High Court

Bombay High Court Allows Revision Against Forwarding of Complaint Under Section 175(3) BNSS in Corruption Case — Lack of Sanction Under Section 17A of PC Act Renders Proceedings Invalid. The court held that prior sanction under Section 17A of the Prevention of Corruption Act, 1988 is mandatory before any inquiry or investigation into offences alleged against a public servant, including forwarding of a complaint under BNSS.

15 Jul 2026

The applicant, Mangesh Anant Kudalkar, a Member of the Legislative Assembly, challenged an order dated 17th December 2025 passed by the learned Specia...

High Court

Bombay High Court Dismisses Application to Quash Discharge Rejection in Corruption Case — Applicant, a Retired Superintending Engineer, Cannot Claim Discharge Merely Because Main Accused Was Discharged. The Court Held That at the Stage of Discharge, the Court Must Consider Whether the Allegations, if Accepted, Constitute an Offence, and the Material on Record Prima Facie Shows the Applicant's Involvement.

2 Sep 2025

The applicant, Sanjay Laxman Kholapurkar, a retired Superintending Engineer, filed an application under Section 482 of the Code of Criminal Procedure,...

High Court

Bombay High Court Dismisses Revision Against Rejection of Discharge in Disproportionate Assets Case — Accused Family Members Must Face Trial for Abetment Under Section 109 IPC. The court held that the explanation regarding source of funds was unsatisfactory and a prima facie case existed under Section 13(1)(e) read with Section 13(2) of the Prevention of Corruption Act, 1988.

6 Jun 2023

The case arises from a criminal revision application filed by Smt Chhaya Yuvaraj Dahiwal (accused No.1) and Mr Sourabh Yuvaraj Dahiwal (accused No.2) ...

High Court

Bombay High Court Quashes FIRs Against Retired Government Officer in Irrigation Scam Due to Lack of Sanction for Prosecution. Sanction under Section 19 of Prevention of Corruption Act, 1988 is mandatory and refusal by competent authority bars prosecution.

17 Feb 2021

The petitioner, Chandan Tulsiram Jibhakate, a retired Senior Divisional Account Officer, was implicated in five FIRs (Crime Nos. 540/2017, 542/2017, 6...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Corruption Case Due to Invalid Sanction. Sanction order under Prevention of Corruption Act, 1988 must show application of mind and failure to do so vitiates prosecution.

20 Feb 2020

The State of Maharashtra filed an appeal against the acquittal of the respondent (original accused) by the Special Judge, Pune, for offences under Sec...

Supreme Court

Supreme Court Allows State's Appeal Against Quashing of Charge Sheet in Disproportionate Assets Case. Re-employment of Retired Police Officer as Joint Director Valid Under Article 162 of Constitution.

6 Dec 2019

The Supreme Court dealt with appeals against the High Court's order quashing a charge sheet in a disproportionate assets case under the Prevention of ...

High Court

Bombay High Court Allows Writ Petition of Junior Engineer Challenging Non-Consideration for Promotion Due to Pending Criminal Proceedings — Directs Consideration of Candidature for Deputy Executive Engineer Post Without Reference to Criminal Case.

13 Nov 2017

The petitioner, Sachin Ganpati Davande, was appointed as a Junior Engineer with the Maharashtra State Electricity Distribution Company Limited (MSEDCL...

High Court

Bombay High Court Acquits Appellants in Corruption Case Due to Lack of Proof of Demand and Acceptance. Conviction under Prevention of Corruption Act, 1988 set aside as prosecution failed to establish essential ingredients.

8 May 2012

The case involves two appeals against the judgment of the Special Court, Khamgaon, convicting the appellants under Sections 7, 13(1)(d) read with Sect...

High Court

Bombay High Court Dismisses PIL Against Politician for Alleged Disproportionate Assets — No Prima Facie Case Made Out. Petitioner failed to provide credible material to justify investigation under Prevention of Corruption Act, 1988.

21 Jul 2011

The petitioner, an RTI activist, filed a PIL in the Bombay High Court alleging that respondent 9, a politician and former Home Minister of Maharashtra...

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