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Search Results for "CBI court"

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High Court

Bombay High Court Disposes of Petitioner’s Writ for CBI Probe Into Alleged Police Torture — Investigation Already Transferred to CID. Court Holds That Registration of FIR Against Lower Officials and CID Inquiry Adequate at This Stage; CBI Probe Not Warranted.

15 Jan 2015

This criminal writ petition was filed by a resident of village Kangara, Osmanabad, challenging the alleged police high-handedness and seeking registra...

Supreme Court

Supreme Court Allows Default Bail to Accused in Corruption Case Due to Expiry of 60-Day Detention Without Charge Sheet. Interpretation of 'Imprisonment for a Term Not Less Than Ten Years' Under Section 167(2) of the Code of Criminal Procedure, 1973, Clarified; Bail Right Accrues on Expiry of Maximum Detention Period, Not Defeated by Later Filing of Charge Sheet.

1 Aug 2026

The Supreme Court addressed the right to default bail under Section 167(2) of the Code of Criminal Procedure, 1973, in a case arising from a corruptio...

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

High Court of Karnataka Considers Complainant's Petition to Set Aside Evidence and Transfer Trial in Cheating Case. Earlier Evidence Recorded with Translator Who Was a Witness Nullified by Prior High Court Order, Fresh Evidence Recorded in Compliance.

17 Feb 2020

The petitioner-complainant filed a complaint on 18.3.2010 alleging illicit relationship and intimidation against the accused, leading to filing of cha...

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 Dismisses Petition Challenging Rejection of Application Under Section 91 CrPC for Call Data Records in Sheena Bora Murder Case. Court Held That Accused Cannot Seek Production of Documents Not Relied Upon by Prosecution at Pre-Trial Stage.

19 Jan 2018

The petitioner, Pratim @ Peter Mukherjea, accused No.8 in Special Case No.9 of 2016 arising from the Sheena Bora murder case, filed a writ petition ch...

Supreme Court

Supreme Court Issues Directions for Vulnerable Witness Deposition Centres to Ensure Fair Trial and Dignity Under Article 21. The Court expanded the definition of vulnerable witnesses and mandated High Courts to adopt schemes, set up centres, and establish training committees for recording evidence in criminal cases.

11 Jan 2022

The Supreme Court addressed the long-standing issue of creating a safe and barrier-free environment for recording evidence of vulnerable witnesses in ...

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

Bombay High Court Dismisses Revision Against Rejection of Discharge in Disproportionate Assets Case — Accused Family Members Must Face Trial for Abetment Under Section 109 IPC. The court held that the explanation regarding source of funds was unsatisfactory and a prima facie case existed under Section 13(1)(e) read with Section 13(2) of the Prevention of Corruption Act, 1988.

6 Jun 2023

The case arises from a criminal revision application filed by Smt Chhaya Yuvaraj Dahiwal (accused No.1) and Mr Sourabh Yuvaraj Dahiwal (accused No.2) ...

High Court

High Court of Karnataka at Bengaluru Dismissed Writ Petition Challenging Provisional Attachment Order Under PMLA. Court Held That Stay of Predicate Offence Does Not Automatically Vitiate PMLA Proceedings; Directed Adjudicating Authority to Expeditiously Complete Adjudication.

14 Dec 2022

The petitioners challenged a provisional attachment order dated 01.08.2022 passed under Section 5(1) of the Prevention of Money Laundering Act, 2002 (...

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