Search Results for "CBI probe"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "CBI probe"

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High Court

High Court of Karnataka Allows Doctor's Discharge in CBI Exam Manipulation Case — No Prima Facie Evidence of Conspiracy. Petitioner/Accused No.8, a postgraduate entrance test participant, discharged from all charges under Sections 120-B, 420, 468, 471 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 as no material showed her involvement in alleged conspiracy.

6 Oct 2023

The petitioner, Dr. Neha Bansal, was accused No.8 in Special C.C.No.106/2008 pending before the XLVII Additional City Civil and Sessions Judge and Spe...

High Court

High Court Quashes FIR Against Bank Officials and BGR Energy Executives in Bank Guarantee Dispute -- No Criminal Intent Found in Commercial Transaction Under IPC Sections 420, 403, 406, 418, 425, 427 read with 34

23 Feb 2026

The High Court quashed an FIR registered against bank officials and company executives alleging criminal offences in connection with bank guarantee tr...

Supreme Court

Supreme Court Allows Appeal in Land Dispute Case — Holds Magistrate Can Order Further Investigation Post-Cognizance Under Section 173(8) CrPC. The Court clarified that the power to order further investigation is not extinguished by filing of charge-sheet or taking of cognizance, and can be exercised before commencement of trial.

16 Oct 2019

The case arises from an FIR lodged on 22.12.2009 by Nitinbhai Mangubhai Patel, Power-of-Attorney holder of Ramanbhai Bhagubhai Patel and Shankarbhai B...

Supreme Court

Supreme Court Sets Aside High Court's Quashing of FIR in Corruption Case Due to Incorrect Legal Test. Investigation Must Proceed as FIR Discloses Cognizable Offence Based on Suspicion Under Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

1 Mar 2023

The dispute arose from a complaint lodged by Uchit Sharma against Aman Singh, a former Principal Secretary to the Chief Minister of Chhattisgarh, and ...

High Court

Bombay High Court Dismisses PIL Alleging Corruption by Senior Police Officers in Pune CID. Court finds PIL based on newspaper reports without verification, lacking public interest and bona fides.

24 Mar 2011

The petitioner, Citizens Organisation for Public Opinion, claiming to be an NGO formed in 1989, filed a Public Interest Litigation (PIL) before the Bo...

High Court

High Court of Karnataka Hears Writ Petition to Quash FIR Against Intermediary in Alleged Fraud. Petitioner Alleged to be Mere Intermediary Between Complainant Company and UK-Based Supplier in International Sales Contract.

21 Feb 2022

The petitioner, Govindaraja, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Crimin...

Supreme Court

Supreme Court Dismisses Petitions in Securities Market Investigation Case, Upholding SEBI's Regulatory Authority. The Court rejected pleas for transfer of investigation to SIT and revocation of SEBI regulatory amendments, finding no apparent regulatory failure and emphasizing limited judicial review over SEBI's domain under the Securities and Exchange Board of India Act, 1992.

3 Jan 2024

The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...

High Court

High Court of Karnataka Quashes FIRs Against Former Chief Minister in BDA Denotification Case — CAG Report Cannot Be Sole Basis for Criminal Prosecution Without Independent Investigation. The court held that the CAG report is not a conclusive proof of criminality and cannot be the foundation for criminal prosecution without independent investigation, and that the FIRs were registered without proper sanction under Section 19 of the Prevention of Corruption Act, 1988.

5 Jan 2016

The petitioner, Shri B.S. Yeddyurappa, a former Chief Minister of Karnataka, filed multiple writ petitions under Articles 226 and 227 of the Constitut...

High Court

Bombay High Court Quashes Entry of Petitioner as Suspect in Charge-Sheet Holding Naming Suspect Without Evidence Illegal. Describing Person as Suspect in Police Report Under Section 173 CrPC Violates Procedure Established by Law and Right to Reputation Under Article 21.

24 Jan 2011

The dispute arose from the Maharashtra Public Service Commission (MPSC) paper scam case. The Anti-Corruption Bureau (ACB) registered an FIR on 20 June...

High Court

Bombay High Court Dismisses Writ Petition Seeking CBI Probe into Alleged Custodial Death. Medical Evidence Shows Natural Death Due to Pneumonia, Contradicting Claims of Police Custodial Violence Under Section 177 of Code of Criminal Procedure, 1973.

28 Mar 2018

The petitioner, wife of the deceased Ashok Londhe, filed a criminal writ petition under Article 226 of the Constitution before the Bombay High Court s...

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