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Search Results for "CBI investigation"

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High Court

Madras High Court Transfers Investigation to CBI in Police Firing and Caste Abuse Case. Court Finds Police Misconduct and Counter Case Registration Necessitate Impartial Probe Under Article 226 of Constitution of India.

11 Jun 2026

The petitioner, father of the victim Manikandan, filed a writ petition under Article 226 of the Constitution of India seeking transfer of investigatio...

Supreme Court

Supreme Court Dismisses Appeal Seeking FIR Registration in IIT Delhi Student Suicides — No Prima Facie Case of Caste Discrimination or Murder Found. Court Held That Mere Allegations of Caste Discrimination Without Credible Evidence Do Not Warrant Mandamus for FIR Under Section 154 CrPC, and That Police Inquiries Under Section 174 CrPC Were Sufficient.

13 Dec 2024

The Supreme Court dismissed an appeal against the Delhi High Court's order refusing to direct the police to register an FIR regarding the deaths of tw...

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 Dismisses Petition Seeking Fair Investigation in Bank Fraud Case — No Direction to Transfer Investigation to CBI or ACB as Petitioner Not an Aggrieved Party Under Section 154 CrPC. Third-party social worker lacks locus standi to seek transfer of investigation after charge-sheet filed.

9 Oct 2019

The petitioner, Sadashiv Ambadas Gaike, a social worker, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking a direc...

Supreme Court

Supreme Court Disposes of Writ Petition Seeking Re-investigation of Triple Murder Case, Directs CBI to Examine SIT Report. Court finds SIT report consistent with original charge sheet but notes lack of professional rigour in initial investigation.

20 Feb 2019

The case arises from the murder of Smt. Seema Garg, daughter-in-law of petitioner No.1, and her two children on 24.07.2001. FIR No.221 of 2001 was lod...

High Court

High Court of Karnataka Quashes Proceedings Against Company in CBI Case — Company Cannot Be Prosecuted Alone Without Directors for Criminal Offences. The court held that a company, being a juristic entity, cannot be prosecuted for criminal offences requiring mens rea without impleading its directors or officers.

15 Feb 2019

The petitioner, Sanofi India Limited (formerly Aventis Pharma Limited), a public limited company, filed a criminal petition under Section 482 of the C...

High Court

High Court of Karnataka Grants Anticipatory Bail to Accused in CBI Corruption Case Involving Alleged Conspiracy and Forgery. Court Held That Anticipatory Bail Under Section 438 CrPC Is Not to Be Granted as a Matter of Right but Must Be Considered on Merits, and That the Accused Are Entitled to Bail as They Are Not Flight Risks and Have Cooperated with Investigation.

21 Mar 2016

The High Court of Karnataka at Bengaluru heard two criminal petitions filed under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking a...

High Court

High Court of Karnataka Dismisses CBI Appeal Against Acquittal in Bank Fraud Case — No Evidence of Criminal Conspiracy or Cheating. The court upheld the acquittal of the accused for offences under Section 120-B read with 420 IPC, finding that the prosecution failed to prove the existence of a criminal conspiracy or dishonest intention beyond reasonable doubt.

25 Jan 2016

The case pertains to an appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of the respondent, Mohammed Yousuf, who was ac...

High Court

Bombay High Court Acquits Accused in Corruption Case Due to Lack of Demand and Acceptance of Bribe. Conviction under Sections 7 and 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 set aside as prosecution failed to prove demand and acceptance beyond reasonable doubt.

3 Dec 2014

The appellant, Jitendra Kumar Jain, was convicted by the Special Judge, Silvassa, for offences under Sections 7 and 13(2) read with 13(1)(d) of the Pr...

High Court

Bombay High Court Grants Bail to Police Officers Accused Under MCOCA in Fake Stamp Racket Case. Court Holds Prolonged Custody and Weak Evidence Justify Bail Despite Stringent Provisions of MCOCA, Considering Applicants' Status as Public Servants and Lack of Immediate Threat of Tampering.

3 Mar 2006

The case involved two police officers, Dattatray Krishnaji Ghule and Hitendra Manohar Vichare, who were arrested in connection with C.R. No. 131 of 20...

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