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Search Results for "CBI investigation"

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Supreme Court

Supreme Court Clarifies Direction on Marking Appearances of Advocates in Court Proceedings - CBI Investigation to Remain Independent. The court held that the right to practice under Section 30 of the Advocates Act, 1961 is not absolute and the direction requiring Advocates-on-Record to mark appearances only of authorized advocates does not infringe any legal rights.

13 Feb 2025

The Supreme Court disposed of miscellaneous applications filed by the Supreme Court Bar Association (SCBA) and the Supreme Court Advocates-on-Record A...

High Court

Bombay High Court Acquits Accused in CBI Bribery Case Due to Lack of Independent Witnesses and Procedural Lapses. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988.

26 Apr 2012

The appellant, Rajesh Mopkar, a clerk in the Income Tax Office, Nagpur, was convicted by the Special Judge, Nagpur, for demanding and accepting a brib...

Supreme Court

Supreme Court Initiates Contempt Proceedings for Wilful Disobedience of Anticipatory Bail Order — Police Custody Remand Granted Despite Interim Protection. The Investigating Officer and Magistrate acted in gross derision of the Supreme Court's order granting interim anticipatory bail by arresting the petitioner and granting police custody remand without any indication of non-cooperation.

7 Aug 2024

The petitioner, Tusharbhai Rajnikantbhai Shah, was an accused in FIR No. 11210068230266 dated 21 July 2023 for offences under Sections 420 and 120B of...

Supreme Court

Supreme Court Dismisses Appeal Against Framing of Charges in Sexual Assault Case — Reiterates Limited Scope of Section 227/228 CrPC at Charge-Framing Stage

19 Aug 2019

The Supreme Court dismissed the appeal filed by Tarun Jit Tejpal against the judgment of the Bombay High Court at Goa, which had refused to discharge ...

Supreme Court

Supreme Court Grants Bail to Editor-in-Chief in Abetment to Suicide Case — High Court Erred in Declining Bail Without Prima Facie Evaluation of FIR. Non-Payment of Dues Alone Does Not Constitute Abetment to Suicide Under Section 306 IPC.

27 Nov 2020

The appellant, Arnab Manoranjan Goswami, Editor-in-Chief of Republic TV, was arrested on 4 November 2020 in connection with FIR No. 59 of 2018 registe...

High Court

Karnataka High Court Dismisses Habeas Corpus Petition for Missing Female Baby — No Illegal Detention Established. Court holds that habeas corpus is not maintainable when the alleged detenu is not in custody of respondents and the petitioner fails to prove illegal detention.

8 Jan 2018

The petitioner, Smt. Shankramma Poojari, a fruit vendor, filed a habeas corpus petition under Articles 226 and 227 of the Constitution of India before...

High Court

High Court of Karnataka Pronounces Order on Writ Petition No. 26754 of 2025 Challenging PMLA Arrest and ECIR Jurisdiction. The court examined the legality of arrest under Section 19 of Prevention of Money-Laundering Act, 2002 based on ECIR registered in Gangtok, Sikkim.

15 Oct 2025

The writ petition was filed by the wife of K.C. Veerendra, who was arrested on 23.08.2025 pursuant to ECIR/BGZO/19/2025 under the Prevention of Money-...

High Court

Bombay High Court Dismisses Discharge Application of Accused in Bank Fraud Case Due to Prima Facie Evidence of Conspiracy. Allegations of conspiracy between bank officials and partners of a firm to sanction credit facilities beyond limits and misappropriate funds under IPC and PC Act warrant trial.

22 Feb 2024

The applicant, original accused no.5, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 challenging the order dat...

High Court

Bombay High Court Allows Quashing of Criminal Proceedings in Family Property Dispute — Settlement Reached Between Brothers. Court holds that when parties have amicably settled their disputes and the complainant has no objection, continuation of criminal proceedings would be an abuse of process of law under Section 482 CrPC.

7 Jul 2026

The petitioner, Prashant Kishor Mehta, filed a writ petition under Article 227 of the Constitution of India read with Section 482 of the Code of Crimi...

Supreme Court

Supreme Court Dismisses Appeal Against Acquittal in Cheque Dishonour Case Due to Failure to Prove Debt or Liability. The Court upheld the High Court's decision that the complainant failed to establish that the cheques were issued in discharge of a legally enforceable debt, as the transaction was for stock market trading and not a financial assistance.

9 Apr 2024

The petitioner, a partnership firm dealing in iron and steel products, filed four complaint cases under Section 138 of the Negotiable Instruments Act,...

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