Search Results for "CBI court"

1186 result(s) found

Scroll Down To Discover

Found 1186 result(s)

© Image Copyrights Juris Services & Technology

Supreme Court Allows Appeals by States of Karnataka and Kerala in Lottery Tax Dispute — State Legislatures Have Competence to Tax Lotteries Under Entry 62 List II. Regulatory Entry 40 List I Does Not Bar State Taxation of Lotteries Organised by Other States.

The Supreme Court considered appeals by the States of Karnataka and Kerala against judgments of their respective High Courts which had struck down sta...

© Image Copyrights Juris Services & Technology

Supreme Court Quashes Criminal Complaint Under Section 138 NI Act for Cheque Issued as Security — Endorsement on Cheque and Plaint Admission Confirm Security Purpose, No Legally Enforceable Debt Exists

The Supreme Court allowed the appeals filed by the Directors and Managing Director of R.L. Steels & Energy Limited, quashing the criminal complaint un...

© Image Copyrights Juris Services & Technology

High Court Quashes FIR Against Landowners in Cheating Case, Holds Civil Dispute Not Criminal. FIR Quashed as Civil Suit for Specific Performance Already Pending; No Criminal Intent Found Under Sections 406 and 420 IPC.

The dispute pertained to an agricultural land transaction where the accused persons had entered into a notarized agreement to sell dated 10th March 20...

© Image Copyrights Juris Services & Technology

Supreme Court Dismisses CBI Appeal Against Quashing of Criminal Proceedings in Bank Fraud Case Following Civil Settlement. Full Settlement of Civil Dues and No Surviving Criminality Justified Quashing Under Section 482 CrPC.

The appeals were filed by the CBI against the judgment of the Delhi High Court quashing criminal proceedings in CBI Case No. RC.4(A)/94CBI/BSC/DLI aga...

© Image Copyrights Juris Services & Technology

High Court of Madras Examines Challenge to Departmental Enquiry Proceedings in Background of Pending Criminal Case. Petitioner Sought Deferment of Enquiry and Legal Assistance Citing Ineffective Defence and Exparte Order.

The petitioner, K. Suja, a Chief Manager at Indian Bank, filed a writ petition under Article 226 of the Constitution challenging the proceedings dated...

© Image Copyrights Juris Services & Technology

Bombay High Court Acquits Appellants in Corruption Case Due to Lack of Proof of Demand and Acceptance. Conviction under Prevention of Corruption Act, 1988 set aside as prosecution failed to establish essential ingredients.

The case involves two appeals against the judgment of the Special Court, Khamgaon, convicting the appellants under Sections 7, 13(1)(d) read with Sect...

© Image Copyrights Juris Services & Technology

High Court of Karnataka Quashes Criminal Proceedings Against Public Servants for Lack of Sanction Under Section 197 CrPC. Acts Alleged Were in Discharge of Official Duty, Making Sanction Mandatory; Proceedings Quashed Under Section 482 CrPC.

The judgment involves multiple criminal petitions filed by various individuals, including Mallu S/o Vittal Toravi and others, seeking quashing of crim...

© Image Copyrights Juris Services & Technology

Bombay High Court Grants Bail to Accused in Murder Case Due to Long Incarceration and Speedy Trial Violation. Right to Personal Liberty Under Article 21 Prevails Over Gravity of Offence in Circumstantial Evidence Case Based on Last Seen Theory.

The applicant, Santosh Pralhad Waghmare, was arrested on 26 March 2017 in connection with C.R. No.76 of 2017 registered at Hill Line Police Station fo...