Search Results for "CBI court"

1186 result(s) found

Scroll Down To Discover

Found 1186 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

© Image Copyrights Juris Services & Technology

Supreme Court Disposes of Writ Petition Seeking Re-investigation of Triple Murder Case, Directs CBI to Examine SIT Report. Court finds SIT report consistent with original charge sheet but notes lack of professional rigour in initial investigation.

The case arises from the murder of Smt. Seema Garg, daughter-in-law of petitioner No.1, and her two children on 24.07.2001. FIR No.221 of 2001 was lod...

© Image Copyrights Juris Services & Technology

Bombay High Court Acquits Appellant in Murder Case Due to Lack of Evidence and Unreliable Witnesses. Conviction under Sections 302 and 120-B IPC and Arms Act set aside as prosecution failed to prove conspiracy and identity of assailants beyond reasonable doubt.

The case pertains to the murder of V.G. Patil, a college lecturer and political activist, on 21 September 2005. The prosecution alleged that the decea...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Dismisses Revenue Appeal in Income Tax Case — Tribunal's Deletion of Addition on Transport Creditors Upheld. Assessee's claim for transport creditors allowed as ITAT found no justification for addition under Section 260A of Income Tax Act, 1961.

The Revenue filed an appeal under Section 260A of the Income Tax Act, 1961 against the order of the Income Tax Appellate Tribunal (ITAT) dated 27.11.2...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Bail Order in Murder Conviction Appeal Due to Lack of Exceptional Circumstances. High Court Erred in Granting Suspension of Sentence Under Section 389 CrPC Without Considering Serious Nature of Offence Under Section 302 IPC and Trial Court Findings.

The dispute arose from a criminal appeal filed by the informant, challenging the High Court's order that suspended the life sentence and granted bail ...

© Image Copyrights Juris Services & Technology

Bombay High Court Quashes FIR Against Scientist in Recruitment Scam Case — Lack of Prima Facie Evidence of Criminal Conspiracy or Corruption. Allegations of Irregular Recruitment Without Sanction Under Section 19 of Prevention of Corruption Act, 1988 Cannot Sustain Prosecution.

The petitioner, Dr. Dhananjai Kumar Pandey, a Scientist at the National Centre for Antarctic and Ocean Research (NCAOR), Goa, filed a Criminal Writ Pe...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses Transfer Petitions in CBI Corruption Cases Due to Balancing of Fair Trial Rights. Transfer from Darjeeling to New Delhi Denied as Petitioner's Medical Grounds Outweighed by Co-Accused's Hardship and Witness Inconvenience Under Section 406 of Code of Criminal Procedure, 1973.

The Supreme Court of India dealt with two transfer petitions filed by a retired Chief Engineer of the Central Public Works Department, who was accused...

© Image Copyrights Juris Services & Technology

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.

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...