356 result(s) found
The petitioners, Dhyan Investments & Trading Company Ltd. and Tushar Sarda, were accused nos. 3 and 4 in Special Case No.2 of 1998 pending before the ...
The case involved Associate Lumbers Private Limited and its directors, who had availed loan facilities from Corporation Bank (later Union Bank of Indi...
The matter arose from a disproportionate assets case against a public servant and his wife, accused of criminal misconduct and abetment. The CBI regis...
The State of Maharashtra, through the Deputy Superintendent of Police, Anti Corruption Bureau, Nagpur, filed a criminal application challenging an ord...
The petitioner, Sri Gokul L N, filed a criminal petition under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) seeking bail in Crime No.5/2...
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...
The appellant, Dattatraya Udaji Warkad, a Patwari, was convicted by the Special Court, Buldhana, for offences under Sections 7, 13(1)(d) read with 13(...
The appellant, Dayaram s/o Balram Kuthe, was a Tax Collector with the Nagpur Municipal Corporation. The complainant, Dharamraj Natthuji Madankar, cons...
The petitioner, Vivek Batra, an Indian Revenue Service officer, challenged the sanction order dated 09.10.2012 granted by the Union of India for his p...
