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Search Results for "CBI investigation"

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Supreme Court

Supreme Court Hears Appeals Filed by Convicts in Akshardham Temple Terror Attack Case. Appeals Challenge Convictions Under POTA, IPC, Arms Act, and Explosive Substances Act for Conspiracy and Murder of 33 Persons.

1 Aug 2026

The Supreme Court of India heard criminal appeals filed by the convicted accused-appellants challenging their conviction and sentences awarded by the ...

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 NBW Against Accused with 83% Disability in CBI Corruption Case — Court Directs Trial Court to Consider Video Conferencing for Evidence Recording. The court held that the trial court ought to have considered the accused's disability and the earlier order permitting video conferencing before issuing NBW.

8 Jan 2024

The petitioner, Ashwini Kumar Sharma, was an accused in Criminal Special Case CBI No. 68 of 2013 pending before the Sessions Special CBI Court, Mumbai...

Supreme Court

Supreme Court Allows Writ Petition for Default Bail in Corruption Case Involving Piecemeal Chargesheets. Court Holds That Right to Default Bail Under Section 167(2) CrPC Accrues Upon Expiry of Statutory Period If Investigation Incomplete, and Piecemeal Filing of Chargesheets Cannot Extinguish This Right, with Remand Under Section 309 CrPC Not Permissible Beyond Stipulated Time During Pending Investigation.

26 Apr 2023

The writ petition was filed under Article 32 of the Constitution of India by the petitioner seeking release of her husband on default bail, raising is...

Supreme Court

Supreme Court Upholds CBI Investigation and Enhances Compensation in Army Custodial Death Case. The court affirmed the High Court's direction for CBI probe into the death of a civilian allegedly killed in army custody and increased compensation from Rs. 3 lakhs to Rs. 5 lakhs under Article 142.

26 Jul 2019

The case arises from the death of Someswar Gayari alias Sombrom, who was allegedly taken into custody by army personnel of the 8th Madras Regiment on ...

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...

High Court

Bombay High Court Disposes of Petitioner’s Writ for CBI Probe Into Alleged Police Torture — Investigation Already Transferred to CID. Court Holds That Registration of FIR Against Lower Officials and CID Inquiry Adequate at This Stage; CBI Probe Not Warranted.

15 Jan 2015

This criminal writ petition was filed by a resident of village Kangara, Osmanabad, challenging the alleged police high-handedness and seeking registra...

High Court

Bombay High Court Quashes Non-Bailable Warrant Against Accused in MCOCA Case for Lack of Jurisdiction — Warrant Issued Without Proper Application of Mind and Without Considering That Accused Was Not Absconding. The Court held that issuance of warrant under Section 70 CrPC requires satisfaction that accused is absconding or will not obey summons, and the Special Court under MCOC Act cannot issue warrant mechanically.

22 Feb 2005

The petitioner, Prakash Rasiklal Dhariwal, filed a Criminal Writ Petition challenging the non-bailable warrant issued against his father, Rasiklal Dha...

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