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Search Results for "ACB investigation"

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High Court

Bombay High Court Discharges Accused in CBI Case for Alleged Procurement Irregularities in SAFAR Project. Court holds that mere procedural lapses without proof of criminal intent or loss do not constitute offences under the Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

9 Sep 2024

The case arises from a CBI investigation into alleged irregularities in the procurement of Digital Display Systems for the SAFAR project by the Indian...

Supreme Court

Supreme Court Allows CBI's Appeal Against Grant of Default Bail to Accused in Corruption Case - Statutory Bail Right Extinguished Upon Filing of Charge Sheet Under Section 167(2) CrPC. Accused's Detention After Cancellation of Interim Bail Under Chapter XXXIII CrPC Does Not Count Towards 90-Day Period for Default Bail, as Charge Sheet Was Filed Before Bail Application Decided.

10 Apr 2023

The Supreme Court of India heard an appeal by the Central Bureau of Investigation (CBI) against a judgment and order dated 30.09.2022 passed by the Hi...

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

Bombay High Court Acquits Accused in Corruption Case Due to Inconsistent Evidence and Lack of Proof of Demand. Allegation of Bribe Demand Fails as Complainant's Testimony Lacks Corroboration and Material Witnesses Not Examined Under Section 7, 13(1)(d) and 13(2) of Prevention of Corruption Act, 1988.

30 Aug 2022

The appellant, Sayaji Dashrath Kawade, was serving as Sub-Divisional Engineer in the Department of Telecommunications at Aurangabad. The complainant, ...

High Court

High Court of Karnataka Considers Challenge by KHB Employees to Disciplinary Proceedings Initiated by State Government. Entrustment of Inquiry to Lokayukta Under Rule 14A of CCA Rules Questioned on Ground of Lack of Jurisdiction Over Non-Government Servants.

5 Aug 2021

The dispute arose from disciplinary proceedings initiated against the petitioners, who were employees of the Karnataka Housing Board (KHB), serving as...

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 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 Acquits Accused in Corruption Case Due to Lack of Corroboration and Inconsistent Evidence. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

29 Jun 2011

The appellant, Manikrao Salunke, was a Naib Tahsildar in Omerga, Osmanabad district. He was convicted by the Special Judge, Osmanabad, for offences un...

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