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Search Results for "CBI court"

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High Court

Bombay High Court Quashes Sanction Order in Corruption Case Against Police Sub-Inspector Due to Lack of Competent Sanctioning Authority Under Section 19 of Prevention of Corruption Act, 1988. Sanction granted by Additional Commissioner of Police, who was not the appointing authority, held invalid, leading to quashing of proceedings under Section 482 CrPC.

4 Sep 2019

The applicant, Balu Dasu Rathod, a Police Sub-Inspector, was facing prosecution under Sections 7, 8, 13(1)(d) read with 13(2) of the Prevention of Cor...

High Court

Bombay High Court Upholds Direction for Voice Sample Collection in Bribery Investigation — Rejects Article 20(3) Challenge. Court holds that giving voice sample does not amount to testimonial compulsion and is permissible during investigation under Section 311A CrPC.

28 Feb 2012

The petitioner, Madhukar K. Farde, an Assistant PF Commissioner and Recovery Officer, was accused by the CBI of demanding a bribe of Rs.1,00,000 from ...

High Court

Bombay High Court Dismisses State Appeal Against Acquittal in Corruption Case Due to Unreliable Complainant and Lack of Corroboration. Demand for Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(1)(d) read with 13(2) of Prevention of Corruption Act, 1988.

20 Mar 2023

The State of Maharashtra appealed against the judgment and order of the Special Court (ACB), Nagpur, dated 6th April 2009, which acquitted the respond...

High Court

Bombay High Court Quashes Compulsory Retirement of Family Court Judge in Public Interest — Rule 10(4) Pension Rules Invoked Without Sufficient Material. Court holds that compulsory retirement under Rule 10(4) of Maharashtra Civil Services (Pension) Rules, 1982 read with Rule 19 of Maharashtra Judicial Services Rules, 2008 requires a subjective satisfaction based on relevant material, and mere pendency of disciplinary proceedings or adverse entries without a review committee recommendation cannot sustain the order.

2 Mar 2016

The petitioner, Dr. Chitra Bhedi, was a Judge of the Family Court, Nagpur. She was compulsorily retired in public interest by an order dated 3rd Octob...

High Court

Bombay High Court Quashes Compulsory Retirement of Family Court Judge in Public Interest — Rule 10(4) Pension Rules Invoked Without Sufficient Material. Court holds that compulsory retirement under Rule 10(4) of Maharashtra Civil Services (Pension) Rules, 1982 read with Rule 19 of Maharashtra Judicial Services Rules, 2008 requires formation of opinion based on relevant material and cannot be passed mechanically or without application of mind.

2 Mar 2016

The petitioner, Dr. Chitra Bhedi, was a Judge of the Family Court, Nagpur. She was compulsorily retired in public interest by an order dated 3rd Octob...

High Court

Karnataka High Court Quashes Registration of FIR in Non-cognizable Offence Case for Non-application of Mind by Magistrate. Permission to Investigate Criminal Intimidation Under Section 506 IPC Granted Without Recording Satisfaction Violates Requirement of Section 155(2) of CrPC.

16 Jun 2023

The petitioner challenged the registration of a crime under Section 506 of the Indian Penal Code, 1860 for criminal intimidation, on the ground that t...

High Court

Bombay High Court Quashes Defamation Complaint Against Company Officials for Termination Letter Sent to Prospective Employer. Communication of termination to a prospective employer does not amount to publication to a third party under Section 500 IPC.

28 Nov 2022

The applicants, who were employees of Future Generali India Life Insurance Company Limited, challenged an order dated 30/11/2017 passed by the Judicia...

High Court

High Court of Karnataka Quashes FIR in Cheating and Forgery Case — Dispute Essentially Civil in Nature. Allegations of Will forgery and cheating held to be civil disputes where criminal proceedings are an abuse of process under Section 482 CrPC.

5 Jul 2024

The petitioners, Smt. Vanitha and Venkatesh M., filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking qua...

Supreme Court

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.

16 Apr 2019

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...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

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