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Search Results for "CBI FIR"

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High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Criminal Writ Petition — No Grounds Made Out for CBI or SIT Investigation. Court held that mere allegations of perfunctory investigation without material evidence do not warrant transfer of investigation to another agency under Article 226 of the Constitution of India.

23 Aug 2019

The petitioner, Kishore Kakumal Keswani, filed a criminal writ petition under Article 226 of the Constitution of India seeking transfer of investigati...

High Court

High Court of Bombay at Goa Dismisses Petition Seeking CBI Investigation in Cheating Cases — No Bias or Mala Fides Established Against Investigating Agency. Police Investigation Under Section 173(8) CrPC Can Continue Even After Charge-Sheet, and Victims Have Alternative Remedies Before Magistrate.

24 Oct 2016

The petitioners, eight individuals, filed a criminal writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of...

Supreme Court

Supreme Court Allows Victim's Appeal for Further Investigation in Criminal Case Involving Influential Minister. The court directed further investigation under Section 173(8) CrPC due to admitted lapses by the State, holding that commencement of trial and framing of charges are not absolute impediments to ensuring fair investigation.

24 Feb 2023

The appeal arose from a High Court judgment dismissing a writ petition filed by the victim seeking transfer of investigation to the Central Bureau of ...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in CBI Case Involving Bank Fraud and Corruption Offences. The Court allowed bail as custodial interrogation was not required during investigation, the CBI sought presence for trial only, and the case relied on documentary evidence from 2009-2013, under Sections 420, 467, 468, 471 read with Section 120B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

20 Mar 2023

The Supreme Court of India heard appeals by accused persons challenging the rejection of their anticipatory bail applications by the High Court of Jud...

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...

High Court

Madras High Court Passes Common Order on Petitions Seeking Cancellation of Bail under BNSS, 2023 in CBI Transferred Case. Bail Granted by Sessions Court in Cr.No.27 of 2025 Challenged After Transfer of Investigation to CBI.

20 Jul 2026

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High Court

Bombay High Court Allows Transfer of Investigation of Journalist Murder to CBI in Public Interest. The court held that the murder of a journalist by unidentified gunmen raised serious questions about the credibility of the state police investigation, necessitating an independent probe by the CBI under Article 226 of the Constitution.

18 Jul 2011

The judgment arises from three public interest petitions filed after the murder of senior journalist J. Dey on 11 June 2011. The petitioners, includin...

High Court

High Court of Karnataka Dismisses Quashing Petition in CBI Corruption Case — Allegations of Conspiracy and Cheating Against Accused No.2 Not Baseless. The court held that the FIR and charge sheet under Section 120B read with 420 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 disclosed a prima facie case against the petitioner.

19 May 2022

The petitioner, Sri Vakati Narayana Reddy, accused No.2, filed two criminal petitions under Section 482 of the Code of Criminal Procedure, 1973 (CrPC)...

High Court

Bombay High Court Delivers Oral Judgment on Quashing of FIR in EPF Dues Under-Assessment Case — Court Examines Scope of Power Under Article 226 and Section 482 CrPC, Citing R.P. Kapur and Bhajan Lal Precedents

2 May 2012

The petitioner, a Regional Provident Fund Commissioner, had passed an assessment order under Section 7A of the Employees' Provident Funds and Miscella...

Supreme Court

Supreme Court Allows CBI Appeal Against High Court Order Quashing FIR in Criminal Conspiracy Case — High Court Exceeded Jurisdiction Under Section 482 CrPC by Conducting Mini Trial. The High Court's observation that charges were not proved at the pre-trial stage was held to be beyond its jurisdiction under Section 482 CrPC.

10 Apr 2023

The Supreme Court allowed appeals filed by the Central Bureau of Investigation (CBI) against a common judgment and order of the Punjab and Haryana Hig...

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