Search Results for "CBI FIR"

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Search Results for "CBI FIR"

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High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over property sale agreement held to be purely contractual, not constituting criminal offence under Section 420 IPC.

22 Nov 2024

The petitioners, Sourish Bose and Deepanvita Ghosh, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) and Sec...

High Court

High Court of Karnataka Quashes FIR Against Government Engineer in Lokayukta Case — Source Information Report Lacks Credible Material. Court holds that mere source information without verification cannot justify registration of crime under Prevention of Corruption Act, 1988.

28 Jul 2023

The petitioner, an Assistant Executive Engineer in the Public Works Department and currently functioning as Assistant Director of Town Planning, Yelah...

High Court

Bombay High Court Allows Quashing of FIR in Matrimonial Dispute Due to Settlement and Divorce by Mutual Consent. The Court held that non-compoundable offences under Section 498A IPC can be quashed under Section 482 CrPC to secure the ends of justice when parties have genuinely settled.

18 Apr 2017

The petitioner-husband filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of FIR No. 282/2012 re...

High Court

High Court of Bombay Confirms Death Sentence for Accused in Rape and Murder of Four-Year-Old Girl. Conviction under Sections 302, 376(2)(i), 377, 363, 366, 201 read with 34 of Indian Penal Code Upheld for Acts Committed in Furtherance of Common Intention.

11 Jan 2018

The case arises from a reference under Section 366 of the Code of Criminal Procedure, 1973 for confirmation of the death sentence and an appeal agains...

Supreme Court

Supreme Court Allows Repatriation of Frozen Funds Without Bank Guarantee in CBI Investigation — Freeze Order Under Section 102 CrPC Quashed as Appellant Company Not Connected to Accused. The Court held that a freeze order under Section 102 CrPC cannot be continued against a third party not connected to the investigation, and the discharge of the accused removes the basis for any condition.

1 Jan 2023

The appellant, M/s. Jermyn Capital LLC Dubai, a Foreign Institutional Investor, had shares and funds in India. Due to litigations, it ceased trading i...

Supreme Court

Supreme Court Sets Aside High Court Order Allowing Discharge in Corruption Case — Remands for Fresh Consideration on Merits. The High Court's finding of 'no evidence' was perverse as it failed to analyze the Trial Court's factual findings regarding the accused's role in arranging bribe payments under the Prevention of Corruption Act, 1988.

20 Aug 2019

The Supreme Court dealt with an appeal by the Central Bureau of Investigation (CBI), Gujarat, against the judgment of the Gujarat High Court which all...

High Court

High Court of Karnataka Dharwad Bench Hears Appeal Under Section 341 Cr.P.C. Against Rejection of Application Under Section 195-A Cr.P.C. — CW-19 Alleges Threats by Police and Ex-Minister to Give False Evidence in Murder Trial. Trial Court Dismissed Application Without Considering Mandatory Requirement of Court Complaint Under Section 195 Cr.P.C. for Offences Relating to Judicial Proceedings.

1 Mar 2019

The appeal under Section 341 of the Code of Criminal Procedure, 1973 (Cr.P.C.) arose from the dismissal of an application filed under Section 195-A Cr...

High Court

High Court of Judicature at Bombay, Aurangabad Bench, Hears Multiple Writ Petitions Filed by Unemployed Candidates Against Postal Recruitment Process. The Petitioners Seek Relief from Alleged Irregularities in Recruitment by the Postal Department Under the Ministry of Posts, Communications & Information Technology.

1 Jan 1970

The petitioners, who are unemployed individuals, filed writ petitions challenging actions of the Union of India through the Ministry of Posts, Communi...

High Court

Bombay High Court Quashes FIR Against Accused in Cheating Case Due to Civil Nature of Dispute. Loan Default by Cooperative Bank Borrower Does Not Attract Criminal Offences Under Sections 406, 420 IPC When Transaction is Commercial and No Deception at Inception.

20 Oct 2011

The petitioner, Niranjan s/o Shripatrao Jadhav, was named as accused No.1 in Crime No.I-47/11 registered on 4.5.2011 with Bidkin Police Station, Distr...

High Court

Bombay High Court Dismisses Petition Seeking Fair Investigation in Bank Fraud Case — No Direction to Transfer Investigation to CBI or ACB as Petitioner Not an Aggrieved Party Under Section 154 CrPC. Third-party social worker lacks locus standi to seek transfer of investigation after charge-sheet filed.

9 Oct 2019

The petitioner, Sadashiv Ambadas Gaike, a social worker, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking a direc...

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