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Special Court Convicts Broker and Beneficiaries in BMC Bank Securities Fraud; Acquits Employees and Other Brokers. Broker Held Liable for Dishonest Receipt of Stolen Property Under Section 411 IPC, While Beneficiaries Convicted of Cheating Under Section 420 IPC.

The case involved a criminal trial before the Special Court under the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 19...

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Supreme Court Allows Appeal Against High Court Order Holding Anticipatory Bail Maintainable Despite Custody in Another Case. Person in Custody Cannot Apprehend Arrest and Thus Cannot Seek Pre-Arrest Bail Under Section 438 CrPC.

The Supreme Court considered the question of whether an application for anticipatory bail under Section 438 of the Code of Criminal Procedure, 1973 (C...

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Supreme Court Dismisses Former Employee's Writ Petition Seeking CBI Investigation Against Company — No Fundamental Right Violation. Contractual Disputes Cannot Be Agitated Under Article 32; Suppression of Pending Civil Suits Leads to Dismissal.

The petitioner, a former CEO of Respondent No.12 Company, filed a writ petition under Article 32 of the Constitution seeking a writ of mandamus direct...

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Supreme Court Upholds Cancellation of MBBS Admissions and Debarment of Medical College Due to Gross Deficiencies and Fraud. Regulation 8(3)(1)(b) of Establishment of Medical College Regulations, 1999 applied for bed occupancy below 65% and faculty shortage exceeding 20%.

The case pertains to Sarvepalli Radhakrishnan University and its affiliated medical college, R.K.D.F. Medical College Hospital and Research Centre, wh...

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Supreme Court Allows Suspension of Sentence in Bank Fraud Case Due to Erroneous Aggregation of Concurrent Sentences. High Court's Rejection of Bail Under Section 389 CrPC Set Aside as It Overlooked Trial Court's Direction That All Sentences Run Concurrently, Reducing Maximum Imprisonment to 7 Years.

The appellant, N. Ramamurthy, was convicted by the Special Judge for CBI cases in Bengaluru for offences under Section 120-B read with Sections 409, 4...

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Bombay High Court Quashes Supplementary Charge Sheet Against Petitioner in Corruption Case — Double Jeopardy Barred Under Section 300 CrPC as Petitioner Was Already Acquitted of Same Offence Based on Same Facts.

The petitioner, Sanjay Janardan Dukre, filed a Criminal Writ Petition before the Bombay High Court seeking quashing of a supplementary charge sheet fi...

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Supreme Court Dismisses State's Appeal Against Acquittal of Central Excise Officers in Bribery Case. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Prevention of Corruption Act, 1988.

The present appeals arise from an order dated 27.05.2019 passed by the High Court of Judicature at Allahabad, Lucknow Bench, which allowed the appeals...

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Bombay High Court Grants Default Bail to Activist in UAPA Case for Failure to File Charge Sheet Within 90 Days. The court held that the right to default bail under Section 167(2) CrPC is indefeasible and the period of house arrest cannot be excluded from the computation of the 90-day period.

The appellant, Gautam P. Navlakha, a 69-year-old scholar, writer, and civil rights activist, was arrested on 28/10/2018 in connection with FIR No. 4 o...