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Search Results for "CBI Court"

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High Court

High Court of Bombay at Nagpur Allows Revision Application and Discharges Accused in CBI Case for Lack of Evidence of Conspiracy and Dishonest Intention. Applicant/Accused No. 6 discharged from offences under Sections 120-B, 420, 511, 468, 471 IPC and Sections 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 as no prima facie case made out against him.

27 Jun 2023

The applicant, Dr. Vidyasagar Garg, was accused No. 6 in Special CBI Case No. 1 of 2014 arising out of FIR No. RC 219 2012(E) 0006 registered on 03.07...

High Court

Bombay High Court Upholds Conviction for Tiger Skin Trafficking Under Wildlife Protection Act — Conspiracy to Trade in Tiger Skin and Wild Animal Products Proved Beyond Reasonable Doubt. Conviction under Section 120-B IPC read with Sections 49, 49-B and 51 of the Wild Life (Protection) Act, 1972 confirmed based on credible evidence of seizure and conspiracy.

6 Jun 2023

The case pertains to two criminal revision applications filed by Makbool Ahmed (accused no.1) and Rajesh Gujar (accused no.2) challenging their convic...

High Court

High Court of Karnataka Quashes FIR Against Company and Directors in Prevention of Corruption Act Case Due to Lack of CBI Jurisdiction. Registration of FIR Without Involvement of Public Servant and Based on RBI Master Circular Held Without Authority, and Section 120B IPC Cannot Apply Standalone.

30 Sep 2022

The case involved Associate Lumbers Private Limited and its directors, who had availed loan facilities from Corporation Bank (later Union Bank of Indi...

High Court

High Court of Karnataka Hears Appeals Against Conviction for Conspiracy, Cheating, Forgery, and Corruption in Fake Balance Certificate Scam. Trial Court Convicted Bank Manager and Proprietors for Creating Fraudulent Credit Entries and Balance Certificates to Facilitate Loan of Rs.36 Crores.

14 Jan 2020

The present criminal appeals arose from a common judgment of conviction and sentence rendered by the Special Judge for CBI Cases, Bengaluru, in Spl.C....

Supreme Court

Supreme Court Upholds High Court's Quashing of State Order Transferring Idol Theft Cases to CBI. Court holds that transfer of investigation without consulting the investigating officer and without court's approval was improper.

12 Apr 2019

The State of Tamil Nadu appealed against the Madras High Court's judgment dated 30.11.2018, which quashed the State Government's order dated 01.08.201...

Supreme Court

Supreme Court Directs Appointment of Regular CBI Director as Per Section 4A of DSPE Act, Quashes Interim Appointment. The Court held that the interim appointment of Mr. Nageshwar Rao without recommendation of the High Powered Selection Committee was illegal and the Government must follow the statutory procedure for appointing a regular Director.

1 Feb 2019

The writ petition was filed under Article 32 of the Constitution by Common Cause, a registered society, and an RTI activist seeking a writ of mandamus...

High Court

Bombay High Court Dismisses Revision Against CBI Investigation Order in NSEL Scam Case. Court holds that an applicant not an accused has no locus standi to challenge investigation orders under Section 397 CrPC.

4 Jun 2018

The applicant, Jignesh Prakash Shah, filed a Criminal Revision Application under Section 397 of the Code of Criminal Procedure, 1973 (CrPC) before the...

High Court

Bombay High Court Considers Whether Arrest of Woman Accused at 8:00 p.m. Violates Section 46(4) CrPC Sunset Rule in PNB Fraud Case. Arrest After Sunset Without Prior Judicial Magistrate Permission Allegedly Renders Arrest and Remand Illegal.

10 May 2018

The petitioner, an executive assistant to Nirav Modi and authorised signatory of firms involved in an alleged fraud on Punjab National Bank, was arres...

High Court

Bombay High Court at Goa Quashes CBI Court Order Directing FIR Registration in Corruption Case — Lack of Jurisdiction Under Section 156 CrPC. Special Judge Cannot Direct Investigation Without Complaint Under Prevention of Corruption Act, 1988.

16 Sep 2015

The petitioners, the Police Inspector and Superintendent of Police of the Central Bureau of Investigation (CBI), challenged an order dated 3.5.2014 pa...

High Court

High Court of Karnataka Hears Appeal Against Conviction Under Prevention of Corruption Act for Alleged Bribery. Accused Program Executive Convicted Under Sections 7 and 13(2) r/w 13(1)(d) for Demanding and Accepting Bribe of Rs.20,000.

28 Nov 2014

The appeal before the High Court of Karnataka arose from the conviction of the appellant, a former Program Executive at Doordarshan Kendra, Bangalore,...

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