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Search Results for "CBI investigation"

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High Court

Bombay High Court Grants Bail to Applicant in NDPS Case Due to Non-Compliance with Section 50 of NDPS Act — Search Conducted Without Informing Right to be Searched Before Gazetted Officer or Magistrate. The court held that non-compliance with Section 50 vitiates the search and the prosecution cannot rely on the recovery to oppose bail, and granted bail.

16 Dec 2025

The applicant, Krishna Vijay Gohil, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking release in connection ...

High Court

Bombay High Court Grants Bail to Accused in Attempt to Murder Case Due to Lack of Prima Facie Evidence and Delay in Filing FIR. Court Held That Absence of Grievous Injuries and Delay in FIR Weakened Prosecution Case Under Sections 140(2), 308(7), 3(5) of Bharatiya Nyaya Sanhita, 2023.

16 Dec 2025

The applicants, Ankush Singh and Jatin Patel, filed a bail application under the Bharatiya Nyaya Sanhita, 2023, in connection with FIR No. 0039 of 202...

High Court

Bombay High Court Grants Bail to Accused in NDPS Case Due to Non-Compliance with Section 50 of NDPS Act. Search Conducted Without Informing Accused of Right to be Searched Before Gazetted Officer or Magistrate, Rendering Recovery Illegal.

16 Dec 2025

The applicant, Dhanji Dubriya, filed a bail application under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) in connection with F...

High Court

Karnataka High Court Hears Quashing Petition in Acko Insurance Data Theft Case; Order Reserved. Ex-Employees Seek Quashing of FIR Alleging Theft of Confidential Trade Secrets and Conspiracy, Claiming Abuse of Process and Civil Nature of Dispute under Section 482 Cr.P.C.

24 Sep 2020

The Karnataka High Court heard arguments in a criminal petition filed by accused Nos. 1 to 5 under Section 482 of the Code of Criminal Procedure, 1973...

High Court

Bombay High Court Dismisses Petition Challenging Rejection of Voluntary Retirement Due to Pending Disciplinary Proceedings and CBI Investigation. Rule 56(k) of CCS Rules Does Not Confer Unilateral Right to Retire When Serious Allegations Are Under Investigation.

21 Nov 2005

The petitioner, Dr. Sanjay Sharma, joined Tata Memorial Hospital as Assistant Surgeon on 29th November 1985 and was later appointed Professor of Surge...

High Court

Bombay High Court Grants Bail to Accused in Cheating and Forgery Case Citing Parity and Long Incarceration. Investigation Complete, No Custodial Interrogation Required Under Section 439 CrPC.

16 Dec 2025

The judgment pertains to bail applications filed by three applicants — Aditya Avinash Sood, Arunkumar Devnath Singh, and Vishal SurendraKumar Agarwa...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

High Court

High Court of Karnataka Quashes Preliminary Investigation Report and FIR in Lokayukta Corruption Case — Lack of Sanction Under Section 197 CrPC and Section 19 PC Act. Investigation Initiated Without Valid Sanction Against Public Servant is Void Ab Initio.

22 Aug 2016

The petitioner, Sri C. Mruthyunjayaswamy, a Chief Engineer in the National Highways department, filed a writ petition under Articles 226 and 227 of th...

High Court

Bombay High Court Dismisses Consumer's Petition for Reconnection of Telephone Lines and CBI Investigation. Petitioner failed to establish any illegality in disconnection for non-payment of bills, and no grounds for CBI investigation were made out.

11 Oct 2005

The petitioner, a consumer of the telephone department, filed a writ petition seeking reconnection of six telephone lines (nos. 549577, 544729, 555801...

Supreme Court

Supreme Court Quashes Charges Against Hotel Managing Director and General Manager in Guest Fall Case — No Criminal Negligence Established. Vicarious Liability Not Attracted Under Sections 336/338 IPC and Section 4 COTPA Without Specific Allegations of Active Role.

21 Aug 2019

The Supreme Court allowed the appeals filed by Shiv Kumar Jatia (accused No.2, Managing Director) and Aseem Kapoor (accused No.4, General Manager) aga...

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