Madras High Court Passes Common Order on Petitions Seeking Cancellation of Bail under BNSS, 2023 in CBI Transferred Case. Bail Granted by Sessions Court in Cr.No.27 of 2025 Challenged After Transfer of Investigation to CBI.
20 Jul 2026...
Search Results for "CBI investigation"
1005 result(s) found
Found 1005 result(s)
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 2024The petitioners, Mr. Nikhil Girish Patt, Mr. Ilesh Shah, and Mr. Sooraj Kumar Tayade, filed a Criminal Writ Petition under Article 226 of the Constitu...
- 53
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 2024The 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...
- 39
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 2024The petitioner, Ashwini Kumar Sharma, was an accused in Criminal Special Case CBI No. 68 of 2013 pending before the Sessions Special CBI Court, Mumbai...
- 34
High Court
High Court of Karnataka Quashes Order Granting Pardon to Approver Under Section 306 Cr.P.C. — Failure to Record Satisfaction That Accused Voluntarily Confesses and Makes Full Disclosure. The court held that the order granting pardon to accused No.4 was unsustainable as the trial court did not record its satisfaction regarding voluntary confession and full disclosure of facts.
16 Jun 2023The petitioners, accused Nos. 5 and 6 in Special C.C. No. 54/2014 pending before the LXXXI Additional City Civil and Sessions Judge and Special Judge ...
- 33
Supreme Court
Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds
13 Dec 2021The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...
- 327
High Court
High Court of Karnataka Allows Writ Petition for Refund of Rs.27.51 Crore Collected Under Coercion in GST Investigation — Mandamus Issued for Unlawful Recovery Without Adjudication. Court Holds That Recovery Without Adjudication Is Illegal and Violative of Article 265, and Directs Refund With Interest.
14 Sep 2021The petitioner, M/s. Bundl Technologies Private Limited, a company engaged in e-commerce, filed a writ petition under Article 226 of the Constitution ...
- 84
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 2017The judgment involves a batch of criminal revision petitions filed under Section 397 read with Section 401 of the Code of Criminal Procedure, 1973, ch...
- 61
High Court
Bombay High Court Dismisses Petition for CBI Investigation in Demolition Deaths Case — No Grounds for Transfer of Investigation Established. Petition under Articles 226 and 227 of Constitution read with Section 482 CrPC seeking quashing of FIR and transfer of investigation to CBI dismissed as lacking merit.
8 Jan 2010The petitioners, Abdul Aziz Mukadam and another, filed a Criminal Writ Petition under Articles 226 and 227 of the Constitution of India read with Sect...
- 52
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 2005The petitioner, Prakash Rasiklal Dhariwal, filed a Criminal Writ Petition challenging the non-bailable warrant issued against his father, Rasiklal Dha...
- 98
