Search Results for "CBI probe"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Acquits Accused in Murder Case Due to Incredible Dying Declaration...
Supreme Court Quashes Criminal Proceedings Under Section 182 IPC for Lack of Val...

Search Results for "CBI probe"

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High Court

High Court of Karnataka Quashes Charges Against Journalists in Sting Operation Case — No Prima Facie Case Under Prevention of Corruption Act. Journalists posing as representatives of a company to expose corruption in public life does not constitute an offence under Section 12 of the PC Act or Sections 120-B, 114, 419 read with 34 IPC.

18 Nov 2016

The petitioners, Mahendra Mishra (Director of TV-9 Karnataka), L.R. Shrehas, and Shwetha Prabhu (news reporters), were arraigned as accused in Spl.C.C...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Directors in Companies Act Case — Lack of Sanction Under Section 447 of Companies Act, 2013. Complaint Filed Without Prior Approval of Central Government or Authorized Body as Required Under Section 439 of Companies Act, 2013, Rendering Proceedings Invalid.

26 Nov 2015

The judgment pertains to a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) by ten petitioners who were dir...

High Court

High Court of Karnataka Dismisses Petitioners' Quash Petition in Cheating and Forgery Case — Prima Facie Case Exists for Alleged Fraudulent Sale of Mortgaged Properties Using Forged Documents. Investigation Reveals Allegations That Accused Used Special Power of Attorney to Sell Properties Without Owner’s Consent and Mortgaged to Bank, Making Out Offences Under Sections 417, 418, 420, 464, 465, 34 IPC.

25 Jun 2025

The case arises from a complaint dated 02.01.2023 by the 2nd respondent Ankamma Rao alleging that the petitioners, including Arjun Anjaneya Reddy and ...

High Court

Bombay High Court Disposes of News Broadcaster's Petition Challenging RBI Refusal to Accept Compounding Applications Under Foreign Exchange Management Act. The Court Examines the Compounding Process and the Validity of the 2017 Amendment to Rule 8(2) Barring Compounding When Section 37A Proceedings Are Contemplated.

26 Jun 2018

The petitioner, a public limited news broadcasting company, filed a writ petition under Article 226 of the Constitution of India challenging the actio...

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...

High Court

Bombay High Court Grants Bail to Police Officers Accused Under MCOCA in Fake Stamp Racket Case. Court Holds Prolonged Custody and Weak Evidence Justify Bail Despite Stringent Provisions of MCOCA, Considering Applicants' Status as Public Servants and Lack of Immediate Threat of Tampering.

3 Mar 2006

The case involved two police officers, Dattatray Krishnaji Ghule and Hitendra Manohar Vichare, who were arrested in connection with C.R. No. 131 of 20...

High Court

Karnataka High Court Examines Quashing Petition in Alleged Fraudulent Land Grant by Bagair Hukum Saguvali Samithi. Petitioners Allege Complaint is Vague and Lacks Specifics, Claiming Sanction under Section 197 CrPC Required.

13 Sep 2024

The case arose from a criminal petition filed under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash an FIR registered by Belur P...

High Court

Bombay High Court Dismisses Application to Transfer Investigation in Govind Pansare Murder Case. Court finds no ground to transfer investigation from SIT to ATS as SIT is already conducting investigation.

3 Aug 2022

The applicants, who are the daughter and daughter-in-law of deceased Comrade Govind Pansare, filed an interim application seeking transfer of further ...

High Court

High Court of Karnataka Pronounces Order on Writ Petition No. 26754 of 2025 Challenging PMLA Arrest and ECIR Jurisdiction. The court examined the legality of arrest under Section 19 of Prevention of Money-Laundering Act, 2002 based on ECIR registered in Gangtok, Sikkim.

15 Oct 2025

The writ petition was filed by the wife of K.C. Veerendra, who was arrested on 23.08.2025 pursuant to ECIR/BGZO/19/2025 under the Prevention of Money-...

Supreme Court

Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

12 Jul 2024

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...

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