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High Court

Bombay High Court Allows Revision Against Rejection of Section 311 CrPC Application for Summoning Defence Witnesses — Emphasizes Wide Discretion to Secure Just Decision. The court set aside the Trial Court's order and allowed the application subject to costs, holding that denial of opportunity to examine material witnesses would amount to denial of fair trial.

9 Jun 2026

The applicant, Ajay Kumar, filed a Criminal Revision Application before the Bombay High Court, Nagpur Bench, challenging the order dated 07.03.2026 pa...

Supreme Court

Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

12 Jul 2024

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...

High Court

High Court of Karnataka Hears Batch of Petitions Challenging Registration of FIRs under the Prevention of Corruption Act, 1988 for Disproportionate Assets. Petitions Seek Quashing of FIRs Alleging Possession of Assets Exceeding Known Sources of Income by Public Servants under Sections 13(1)(b) and 13(2) of the Act.

2 Jul 2024

A batch of writ petitions and criminal petitions were filed before the High Court of Karnataka under Articles 226 and 227 of the Constitution of India...

High Court

High Court of Karnataka Allows Doctor's Discharge in CBI Exam Manipulation Case — No Prima Facie Evidence of Conspiracy. Petitioner/Accused No.8, a postgraduate entrance test participant, discharged from all charges under Sections 120-B, 420, 468, 471 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 as no material showed her involvement in alleged conspiracy.

6 Oct 2023

The petitioner, Dr. Neha Bansal, was accused No.8 in Special C.C.No.106/2008 pending before the XLVII Additional City Civil and Sessions Judge and Spe...

High Court

High Court of Karnataka Dismisses Revision Petitions Challenging Charge Framing in CBI Case — No Ground to Interfere with Trial Court's Order at Preliminary Stage. The court held that at the stage of framing charge, only a prima facie case or strong suspicion is required, and the revisional court cannot re-appreciate evidence.

30 Aug 2019

The judgment pertains to two criminal revision petitions filed under Section 397 read with 401 of the Code of Criminal Procedure, 1973 (Cr.P.C.) by ac...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Criminal Writ Petition — No Grounds Made Out for CBI or SIT Investigation. Court held that mere allegations of perfunctory investigation without material evidence do not warrant transfer of investigation to another agency under Article 226 of the Constitution of India.

23 Aug 2019

The petitioner, Kishore Kakumal Keswani, filed a criminal writ petition under Article 226 of the Constitution of India seeking transfer of investigati...

High Court

Bombay High Court Considers Maintainability of Commercial Appeals Against Interim Orders in Trademark Infringement Suits. Preliminary Objection Raised That Orders Impugned Do Not Fall Within Appealable Categories Under Section 13(1A) of Commercial Courts Act, 2015 as Amended.

17 Oct 2018

These two commercial appeals were filed by the original defendants in intellectual property suits pending before the Bombay High Court. The suits, ins...

High Court

Bombay High Court Dismisses Petition Challenging Sanction for Prosecution Under Prevention of Corruption Act — Sanction Order Not Required to Be a Speaking Order. Court held that the sanction order under Section 19 of the Prevention of Corruption Act, 1988 need not contain detailed reasons and can be based on material placed before the sanctioning authority.

12 Jul 2018

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

High Court

Bombay High Court Dismisses Habeas Corpus Petition for Son's Release in CBI Case Due to Timely Filing of Charge-Sheet. Court holds that 90-day limit under Section 167(2) CrPC applies to offences punishable with imprisonment of 10 years or more, and charge-sheet filed within 90 days prevents default bail.

8 Dec 2017

The petitioner, Rajkumar Bhagchand Jain, filed a writ of habeas corpus before the Bombay High Court seeking the release of his son, Rohit Jain, from j...

High Court

Bombay High Court Dismisses Petition Challenging CBI Preliminary Enquiry Registration — No Violation of Lalitha Kumari Deadline as Enquiry Was Completed Within Extended Period. The court held that the writ of certiorari to quash registration of Preliminary Enquiry and writ of prohibition to restrain further enquiry were not warranted as the CBI had completed the enquiry and the petitioner had knowledge of the same.

29 Jan 2015

The petitioner, Sanjeev Kumar Gupta, was working as Chief Vigilance Officer with Western Coalfields Limited, Nagpur. He alleged that he was on inimica...

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