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Search Results for "CBI FIR"

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Supreme Court

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.

20 Feb 2019

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...

High Court

Bombay High Court Dismisses Petitions Challenging CBI Investigation in Bhima Koregaon Case — Sanction Under Section 197 CrPC Not Required for CBI Officers. CBI Investigation Valid Under DSPE Act as Section 6A Struck Down by Supreme Court.

5 Dec 2018

The judgment concerns four writ petitions filed by individuals (Anant Pandurang Kale, Ashwini Kshirsagar, Naveen Kumar Rai and Siraj Razzak Bagwan, Pa...

High Court

Bombay High Court Dismisses Petitioner's Writ Petitions Seeking Investigation Against Police Officers for Alleged Illegal Detention and Fabrication of Evidence — No Prima Facie Case Made Out for Entrusting Investigation to CBI or ACB. Allegations of Police Misconduct Found Unsubstantiated; Court Refuses to Direct Investigation Under Article 226 of the Constitution of India.

30 Nov -0001

The petitioner, Vinod D. Gangwal, filed two writ petitions before the Bombay High Court seeking directions for a fair investigation into allegations o...

High Court

Bombay High Court Allows Discharge of Accused in CBI Case for Lack of Evidence of Conspiracy Under Section 120B IPC and Section 12 of Prevention of Corruption Act, 1988. Court held that mere presence during search and subsequent statements do not establish criminal conspiracy or abetment without prior meeting of minds.

29 Sep 2014

The applicant, Ashok Suri, was accused no.2 in CBI Special Case No.82 of 2010 pending before the Special Judge (CBI) for Greater Mumbai. The case aros...

High Court

Bombay High Court Upholds Trial by Magistrate for CBI Case Transferred from Special Judge — Reference Under Section 395(2) CrPC Maintainable for Jurisdictional Doubt. The court held that the Additional Chief Metropolitan Magistrate has jurisdiction to try CBI Special Case No. 47/2000 involving offences under IPC and Prevention of Corruption Act, 1988.

4 Jun 2018

The High Court of Bombay, in its suo motu revision application, considered a reference made by the Additional Chief Metropolitan Magistrate, 3rd Court...

Supreme Court

Supreme Court Dismisses Appeals by Private Company and Directors in Coal Scam Case, Upholds CBI Investigation. Post-Facto Consent Under Section 6 of DSPE Act Valid for Public Servants Not Named in FIR, Private Individuals Lack Locus to Challenge Investigation.

1 Jan 2020

The Supreme Court dismissed appeals challenging the Allahabad High Court's order upholding CBI investigation in a coal scam case. The case arose from ...

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 Delivers Common Order on Writ Petitions Challenging Withdrawal of CBI Investigation Consent in Money Laundering Case. The Court examined the validity of State Government's orders withdrawing consent under Section 6 of the Delhi Special Police Establishment Act, 1946, in the context of an investigation under the Prevention of Money Laundering Act, 2002.

29 Aug 2024

The High Court of Karnataka heard two writ petitions challenging the State Government's orders dated 28.11.2023 and 22.12.2023 withdrawing consent for...

High Court

High Court of Bombay at Goa Hears CBI's Appeal Against Acquittal in British Minor's Death Case; Trial Court Found CBI Investigation Invalid Without Proper Authorization. The trial court held that the CBI chargesheet was a fresh one and not a supplementary chargesheet, and that no notification empowered the CBI to register a new FIR in Mumbai.

17 Jul 2019

The Central Bureau of Investigation (CBI) filed an appeal under Section 378(2) of the Code of Criminal Procedure, 1973, against the judgment and order...

High Court

High Court of Karnataka Adjudicates Writ Petition Seeking Transfer of Investigation to CBI — Considers Whether Article 131 Bars High Court's Jurisdiction and Scope of Section 35A, Banking Regulation Act, 1949. Petitioner Bank Alleges Multi-Crore Siphoning of Funds, Invoking RBI Master Circular for CBI Investigation.

13 Nov 2024

The Union Bank of India, a Central government undertaking, filed a writ petition under Articles 226 and 227 of the Constitution read with Section 482 ...

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