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Search Results for "CBI FIR"

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Supreme Court

Supreme Court Allows CBI Appeal Against Quashing of Charge Sheet in Disproportionate Assets Case. Possession of Title Deed of Property Purchased with Tainted Money Constitutes Reasonable Suspicion for Framing Charges Under Section 13(1)(e) of Prevention of Corruption Act, 1988 and Sections 120B/109 IPC.

9 Dec 2021

The Supreme Court heard an appeal by the Central Bureau of Investigation (CBI) against a judgment of the Madras High Court that quashed the charge she...

High Court

Bombay High Court Quashes FIR Against Scientist in Recruitment Scam Case — Lack of Prima Facie Evidence of Criminal Conspiracy or Corruption. Allegations of Irregular Recruitment Without Sanction Under Section 19 of Prevention of Corruption Act, 1988 Cannot Sustain Prosecution.

29 Oct 2015

The petitioner, Dr. Dhananjai Kumar Pandey, a Scientist at the National Centre for Antarctic and Ocean Research (NCAOR), Goa, filed a Criminal Writ Pe...

Supreme Court

Supreme Court Allows CBI Appeal Against Quashing of FIR in Foreign Contribution Case — High Court Erred in Adjudicating Disputed Facts Under Section 482 CrPC. Offence Under FCRA 1976 Not Compoundable Under FCRA 2010.

1 Jan 2019

The Supreme Court allowed the appeal filed by the Central Bureau of Investigation (CBI) against the judgment of the Delhi High Court quashing the FIR,...

High Court

Bombay High Court Quashes FIR Against Former Intelligence Commissioner in Leak Case — Lack of Sanction and Limitation Bar. Court holds that prosecution under Official Secrets Act and other statutes requires prior sanction under Section 197 CrPC and Section 170 of Maharashtra Police Act, and is barred by limitation under Section 468 CrPC.

15 Dec 2021

The petitioner, Rashmi Uday Shukla, was the Commissioner of the State Intelligence Department, Maharashtra. On 26 March 2021, an FIR was registered at...

Supreme Court

Supreme Court Sets Aside Anticipatory Bail in Corruption Case Involving IRS Officer. High Court's Order Quashed for Failing to Consider Gravity of Offence Under Section 7 of Prevention of Corruption Act, 1988.

17 Apr 2023

The case arises from two criminal appeals filed by the Central Bureau of Investigation (CBI) and the complainant, Rupesh Balwantbhai Brambhatt, agains...

High Court

Bombay High Court Dismisses PIL Seeking CBI/ED Investigation into Alleged Financial Irregularities by Political Figures. Petition fails to establish prima facie case for transfer of investigation to central agencies.

14 Mar 2023

The petitioners, Gouri Abhay Bhide and Abhay Bhide, filed a Public Interest Litigation (PIL) before the Bombay High Court seeking a writ of mandamus d...

Supreme Court

Supreme Court Quashes CVC Order Divesting CBI Director of Powers — Rule of Law and Institutional Independence Upheld. The court held that the CVC exceeded its powers under Section 8(1)(a) and 8(1)(b) of the CVC Act, 2003 read with Section 4(1) of the DSPE Act, 1946, and that the divestment of the CBI Director's functions without due process violated the rule of law.

8 Jan 2019

The judgment arises from two writ petitions challenging the legality of three orders dated 23 October 2018. The first order was passed by the Central ...

Supreme Court

Supreme Court Restores Charges Against Retired Bank Official in CBI Corruption Case — Prima Facie Evidence of Criminal Conspiracy and Abuse of Official Position. The Court held that the High Court erred in discharging the accused at the pre-charge stage despite material indicating dishonest intention and violation of banking norms under the IPC and Prevention of Corruption Act.

5 Dec 2019

The Supreme Court allowed the appeal filed by the Station House Officer, CBI/ACB/Bangalore, against the judgment of the High Court of Karnataka which ...

High Court

Special Court Considers Discharge Applications in Syndicate Bank PMS Scam Case; Prima Facie Case Under IPC and PC Act Examined. Allegations of conspiracy to cheat bank of Rs 23.21 crores via spot purchase of bonds without delivery did not prima facie establish loss to bank or clients, and no complaint of loss was made.

7 Dec 2010

The matter involved discharge applications filed by several accused persons in a criminal case initiated by the Central Bureau of Investigation (CBI) ...

Supreme Court

Supreme Court Quashes CVC Order Divesting CBI Director of Powers — Rule of Law and Institutional Independence Upheld. The court held that the CVC exceeded its powers under Section 8(1)(a) and 8(1)(b) of the CVC Act, 2003 read with Section 4(1) of the DSPE Act, 1946, and that the orders were invalid as they undermined the independence of the CBI Director.

8 Jan 2019

The judgment arises from two writ petitions challenging the legality of three orders dated 23rd October 2018. The first order was passed by the Centra...

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