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High Court of Karnataka Allows Release of Passport to Accused in Criminal Case on Conditions — Passport Seized During Investigation Cannot Be Detained Indefinitely; Right to Travel and Livelihood Must Be Balanced Against Investigation Needs

The petitioner, accused No.2 in Crime No.214/2013 registered at Udupi Town Police Station for offences under Sections 406, 468, 471, 420 read with 34 ...

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Karnataka High Court Division Bench Hears Revenue’s Appeals Against Single Judge’s Order Quashing Section 153C Notices; Weighs Maintainability of Writ Petitions and Natural Justice Concerns.

The present judgment arises from a batch of writ appeals filed by the Revenue against a common order dated 12.08.2022 passed by a Single Judge of the ...

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Special Court Tries Accused in Securities Transactions Fraud for Criminal Breach of Trust under IPC. Charges Include Section 409 IPC and Prevention of Corruption Act for Bank Fund Misappropriation and Forgery.

The Central Bureau of Investigation prosecuted R. Dhankumar, S.P. Kamach, and Hiten P. Dalal before the Special Court for Trial of Offences Relating t...

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Supreme Court Upholds Default Bail Under Section 167(2) CrPC Despite Subsequent Filing of Chargesheet. Indefeasible Right Accrues on Expiry of Statutory Period and Filing of Bail Application Before Chargesheet.

The appellant, M. Ravindran, was arrested and remanded to judicial custody on 04.08.2018 for offences under the NDPS Act. Under Section 36A(4) of the ...

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Bombay High Court Quashes FIR Against Directors in VAT Evasion Case — IPC Offences Not Invokable When Special Statute Exists. FIR under IPC and MVAT Act quashed as investigation under MVAT Act must be by VAT authorities, not police, and IPC cannot be invoked for acts covered by special statute.

The petitioners, directors of G.S. Oils Ltd., challenged FIR No. 139/2012 registered at Police Station Wani for offences under Sections 406, 409, 420,...

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Bombay High Court Dismisses Petition Seeking Stay of Departmental Enquiry During Criminal Trial in EPF Fraud Case. Held that departmental proceedings and criminal trial can proceed simultaneously as charges are distinct and no prejudice is caused to the delinquent employee.

The petitioner, Shiva Shankar Mamidi, a Data Processing Assistant in the Employees Provident Fund Organization (EPFO), challenged an interim order of ...

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Bombay High Court Allows Discharge of Accused in Corruption Case for Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. The court held that sanction under Section 19 is mandatory and its absence vitiates the prosecution, entitling the accused to discharge.

The case pertains to a criminal revision application filed by two applicants, Kisan Baliram Rathod and Vibhuti Radharaman Devnath, challenging an orde...

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Bombay High Court Acquits Accused in CBI Corruption Case Due to Lack of Evidence and Procedural Lapses. Criminal Appeal Allowed Against Conviction Under Sections 409 and 477A IPC for Alleged Misappropriation of Rs. 2912.70 by Double Entries in Cash Book.

The appellant, Madhukar s/o Maroti Chandekar, was convicted by the Special Court for CBI (ACB) in Special Case No.11/1992 (renumbered as 6/2003) for o...