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High Court

Karnataka High Court Dismisses Writ Petition of Accused in Murder Case Challenging Framing of Charges. Trial Court's Order Framing Charges Against Sitting MLA Upheld as No Material Irregularity Found in Prima Facie Case.

8 Apr 2024

The petitioner, a sitting Member of the Legislative Assembly and former Cabinet Minister, was arrayed as Accused No.15 in a murder case concerning the...

High Court

Bombay High Court Allows Accused's Discharge in Corruption Case Due to Lack of Valid Sanction Under Section 19 of Prevention of Corruption Act, 1988. Absence of Sanction from Competent Authority Renders Prosecution Void and Accused Entitled to Discharge.

26 Jul 2023

The case involves a criminal application filed under Section 482 of the Code of Criminal Procedure, 1973 by the applicant/accused, Kamlakar Sharad Vis...

High Court

Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

4 Oct 2022

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

High Court

High Court of Karnataka Dismisses Quashing Petition in CBI Corruption Case — Allegations of Conspiracy and Cheating Against Accused No.2 Not Baseless. The court held that the FIR and charge sheet under Section 120B read with 420 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 disclosed a prima facie case against the petitioner.

19 May 2022

The petitioner, Sri Vakati Narayana Reddy, accused No.2, filed two criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (CrPC)...

High Court

High Court of Karnataka Grants Anticipatory Bail to Tahsildar in Corruption Case Under Section 7(a) of Prevention of Corruption Act, 1988 — No Recovery from Petitioner and No Prima Facie Evidence of Demand. The court held that absence of recovery from the accused and lack of direct evidence of demand are grounds for granting anticipatory bail.

10 Jul 2020

The petitioner, N. Ramesh, a Tahsildar working at Magadi Taluk Office, filed a criminal petition under Section 438 Cr.P.C. seeking anticipatory bail i...

Supreme Court

Supreme Court Sets Aside Discharge of Accused in CBI Disproportionate Assets Case — High Court's Order Lacks Reasons and Proper Consideration of Evidence. The Court held that the High Court erred in discharging the accused without examining the prima facie strength of the evidence and on erroneous grounds regarding investigation procedure and sanction under Section 13(1)(e) read with Section 13(2) of the Prevention of Corruption Act, 1988.

25 Sep 2019

The Supreme Court set aside the order of the Bombay High Court which had discharged the respondents, Smt. Pramila Virendra Kumar Agarwal and Shri Vire...

High Court

Bombay High Court Allows Defreezing of Bank Accounts in Cheque-Bouncing Case — No Prima Facie Case for Freezing Under Section 102 CrPC. Court held that freezing of accounts under Section 102 CrPC is not permissible for investigation of cheque-bouncing offences under Section 138 of the Negotiable Instruments Act, 1881, as the offence is non-cognizable and the bank is not a third party.

30 Jul 2019

The petitioners, Manish Khandelwal, Sunil Khandelwal, and B.M. Financial Services (I) Pvt. Ltd., filed a Criminal Writ Petition before the Bombay High...

High Court

Bombay High Court Quashes FIR in Stalking Case for Lack of Ingredients of Section 354D IPC. Court holds that mere sending of messages without evidence of continuous monitoring or following does not constitute stalking under Section 354D of Indian Penal Code, 1860.

21 Sep 2017

The petitioner, Mukesh Kumar Godara, a Branch Manager with the Bank of Maharashtra, filed a Criminal Writ Petition under Article 226 of the Constituti...

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. Petitioner, a Chief Vigilance Officer, failed to establish that the preliminary enquiry exceeded the seven-day limit under Section 154 CrPC as interpreted in Lalitha Kumari.

29 Jan 2015

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

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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