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Search Results for "CBI court"

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Supreme Court

Supreme Court Hears Appeals Against Conviction Under Arms Act and IPC in 1993 Bombay Serial Blasts Case. Appellants Challenged Conviction for Possession of Prohibited Arms Without License and Destruction of Evidence.

1 Aug 2026

The Supreme Court heard appeals against the conviction and sentence of Sanjay Dutt (A-117), Yusuf Mohsin Nulwalla (A-118), and Kersi Bapuji Adajania (...

High Court

Bombay High Court Dismisses Accused's Challenge to Transfer of CBI Trials from Kolhapur to Pune Under BNSS Section 205. Government Resolutions Conferring Jurisdiction on Special Court at Pune Over Kolhapur Cases Not Repugnant to Any Judicial Direction and in Public Interest.

20 Jul 2026

Background: The case concerned writ petitions filed by two accused persons in CBI cases under the Prevention of Corruption Act, 1988, challenging Gove...

High Court

High Court Dismisses CBI's Revision Petition Against Rejection of Application to Prosecute Approvers for Alleged Violation of Pardon Terms. Court Held That Pardon Under Section 306 CrPC is a Judicial Order and Revocation Under Section 308 CrPC is Not Automatic Upon Public Prosecutor's Certificate; Approver's Evidence Must Be Evaluated Holistically and Mere Inconsistency in Cross-Examination Does Not Per Se Violate Pardon Terms.

4 Feb 2026

The Central Bureau of Investigation (CBI) filed a criminal revision petition challenging the Trial Court's order dated 07.11.2022, which rejected the ...

Supreme Court

Supreme Court Quashes Criminal Prosecution Under Sections 420 and 471 IPC Following Settlement of Loan Account Approved by Debts Recovery Tribunal — Criminal proceedings cannot continue after compromise of civil debt where no element of cheating from inception exists.

1 Jan 2026

The case involves an appeal by Vijay Kumar Kela and his proprietary firm against an order of the Chhattisgarh High Court refusing to quash criminal pr...

High Court

Bombay High Court Dismisses Petition Seeking Quashing of FIR in CBI Bank Fraud Case — No Grounds for Interference at Pre-Charge Sheet Stage. Petitioner's challenge to CBI investigation under Sections 420, 467, 468, 471 IPC and Section 13(2) read with 13(1)(d) of Prevention of Corruption Act, 1988 fails as court finds prima facie material and no abuse of process.

10 May 2024

The petitioner, Burzin Manek Daver, filed a writ petition under Article 226 of the Constitution of India read with Section 482 of the Code of Criminal...

Supreme Court

Supreme Court Allows Victim's Appeal for Further Investigation in Criminal Case Involving Influential Minister. The court directed further investigation under Section 173(8) CrPC due to admitted lapses by the State, holding that commencement of trial and framing of charges are not absolute impediments to ensuring fair investigation.

24 Feb 2023

The appeal arose from a High Court judgment dismissing a writ petition filed by the victim seeking transfer of investigation to the Central Bureau of ...

High Court

High Court of Karnataka Quashes CBI Charge Sheets Against Cooperative Society Chairman for Lack of Sanction Under Section 197 CrPC. Chairman of cooperative society held to be a public servant under Section 21 IPC, requiring prior sanction before prosecution.

20 Feb 2019

The petitioners, M/s. Ghataprabha Sahakari Sakkare Karkhane Niyamit (a cooperative society) and its Chairman, Lakhan Laxmanrao Jarkiholi, filed two wr...

High Court

Bombay High Court Dismisses Petition for CBI Investigation into Death of Finnish Tourist. Court upholds police conclusion of accidental death, finding no credible evidence of homicide or failure of investigation.

6 Jul 2018

The petitioner, Minna Pirhonen, a Finnish national and mother of Felix Dahl, filed a criminal writ petition seeking transfer of the investigation into...

High Court

Bombay High Court Quashes Charge-Sheet Against Advocate in Bank Fraud Case — No Prima Facie Case of Criminal Conspiracy or Cheating. Legal Opinion Rendered in Professional Capacity Without Dishonest Intent Does Not Attract Offences Under Sections 420, 468, 471 IPC or Section 13(2) of Prevention of Corruption Act, 1988.

24 Sep 2013

The petitioner, Smt. Mohana Raj Nair, an advocate enrolled with the Bar Council of Maharashtra and Goa, was empanelled with Indian Bank, Mumbai, provi...

High Court

Bombay High Court Grants Bail to Police Officer in MCOCA Case for Lack of Sanction and Prima Facie Evidence of Organised Crime. The court held that the absence of valid sanction under Section 23(2) of MCOCA and failure to establish a prima facie case of organised crime entitled the applicant to bail.

25 Jan 2006

The applicant, Anil Murlidhar Deshmukh, a police officer, was arrested on 8th October 2004 in connection with a case registered under various sections...

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