Search Results for "CBI Court"

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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...
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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 (...

Supreme Court

Supreme Court Sets Aside High Court Order Directing CBI Investigation in Impersonation and Extortion Case. Transfer of Investigation to CBI Quashed as Vague Allegations Against Local Police Insufficient to Invoke Extraordinary Power Under Section 482 CrPC, Following Precedent in State of W.B. v. Committee for Protection of Democratic Rights.

2 Apr 2025

The Supreme Court considered an appeal against a Punjab and Haryana High Court order that directed transfer of investigation from local police to the ...

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...

High Court

Bombay High Court Allows Anticipatory Bail in PMLA Case Due to Non-Application of Mind in Arrest Order. Arrest Under Section 19 PMLA Requires Independent Satisfaction; Verbatim Reproduction of CBI Remand Application Renders Arrest Illegal.

12 Apr 2024

The applicants, Aditya Ishwardas Rasiwasia and Ishwardas Laxmichand Agarwal, filed an application under Section 438 of the Code of Criminal Procedure,...

Supreme Court

Supreme Court Allows CBI's Appeal Against Grant of Default Bail to Accused in Corruption Case - Statutory Bail Right Extinguished Upon Filing of Charge Sheet Under Section 167(2) CrPC. Accused's Detention After Cancellation of Interim Bail Under Chapter XXXIII CrPC Does Not Count Towards 90-Day Period for Default Bail, as Charge Sheet Was Filed Before Bail Application Decided.

10 Apr 2023

The Supreme Court of India heard an appeal by the Central Bureau of Investigation (CBI) against a judgment and order dated 30.09.2022 passed by the Hi...

Supreme Court

Supreme Court Dismisses Appeal in NDPS Case Seeking CBI Investigation Over Alleged Illegal Abduction. Transfer to CBI Not Warranted as Mere Allegations Against Police Do Not Meet Exceptional Circumstances Under Established Guidelines, and Issues Can Be Raised in Trial.

28 Feb 2023

The Supreme Court heard appeals arising from two Special Leave Petitions challenging orders of the High Court of Chhattisgarh, Bilaspur. The appellant...

High Court

Karnataka High Court Adjudicates Criminal Appeals Against Conviction in CBI Case Involving Fraudulent Auction of Wadiyar's Land for Tax Recovery. Convicts Challenge Trial Court's Judgment Under IPC and PC Act for Conspiracy, Cheating, and Corruption.

3 Apr 2019

These criminal appeals arise from the judgment dated 30.08.2010 in Special CC No.134/1998 by the XXI Additional City Civil and Sessions Judge and Spec...

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

High Court of Bombay Quashes Sanction Order in Disproportionate Assets Case Against IRS Officer — Sanctioning Authority Failed to Apply Independent Mind and Relied on CBI Report Without Proper Application of Mind.

29 Oct 2013

The petitioner, Vivek Batra, an Indian Revenue Service officer, challenged the sanction order dated 09.10.2012 granted by the Union of India for his p...

High Court

Bombay High Court Hears Applications Challenging Extended Detention of Accused in Counterfeit Stamp Scam under MCOCA. The Court examined the legality of the trial court's order permitting continued detention beyond 90 days for submission of final report in a case involving counterfeit revenue stamps and MCOCA provisions.

13 Apr 2005

The applicants, police officers Dattatraya Krishnaji Ghule and Hitendra Manohar Vichare, were arrested on 08-10-2004 in connection with RC.10/2004/EOU...

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