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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.

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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Supreme Court Upholds Default Bail Under Section 167(2) CrPC Despite Subsequent Filing of Chargesheet. Indefeasible Right Accrues on Expiry of Statutory Period and Filing of Bail Application Before Chargesheet.

The appellant, M. Ravindran, was arrested and remanded to judicial custody on 04.08.2018 for offences under the NDPS Act. Under Section 36A(4) of the ...

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Bombay High Court Dismisses CBI Petition Challenging Remand of Case to Chief Metropolitan Magistrate in Pardon Tender Dispute. ACMM Not Equivalent to CMM Under Section 306 CrPC, Committal Order Invalid.

The Central Bureau of Investigation (CBI) filed a charge-sheet against eight accused for offences under Section 120-B read with Sections 420, 468, 471...

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Bombay High Court Allows Habeas Corpus Petition for Illegal Detention Without Production on Remand Date. Failure to Produce Accused Physically or Virtually on 22 March 2022 Renders Remand Order Invalid and Detention Illegal.

The petitioner, Sushil Lohiya, filed a habeas corpus petition on behalf of his son Brijesh Lohiya, who was an accused in an offence registered under S...

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"Supreme Court Ensures Fair Probe Amidst Political and Personal Tensions" "A landmark decision to uphold justice and fairness in politically charged scenarios."

The Supreme Court of India, in the case, exercised its extraordinary jurisdiction under Article 32 of the Constitution to transfer the investigation o...

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Supreme Court Adjudicates Appeals by Sahara Companies on SEBI's Regulatory Powers Over OFCDs. Case centers on Section 55A(b) Companies Act and compliance with DIP Guidelines for issuance of optionally fully convertible debentures.

The case involved two Sahara Group companies, Sahara India Real Estate Corporation Limited (SIRECL) and Sahara Housing Investment Corporation Limited ...

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Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...

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Supreme Court Allows Exemption from Personal Appearance for Accused Director in CBI Case Due to Business Hardship. Section 205 CrPC Discretion Exercised to Balance Trial Progress and Accused's Convenience.

The appellant, Puneet Dalmia, was accused No. 3 in a CBI case (C.C. No. 12 of 2013) pending before the Principal Special Judge for CBI Cases, Hyderaba...