742 result(s) found
The petitioner, a public servant working as an Executive Engineer in Karnataka Power Transmission Corporation Limited, was accused of amassing assets ...
The dispute arose from an FIR lodged by the appellant-complainant, the adopted daughter and legal heir of Dr. G.B. Bazliel, against the respondents-ac...
The applicant, Sachin Balasaheb Sawant, an IRS officer, was arrested on 27 June 2023 by the Enforcement Directorate (ED) in connection with ECIR No. E...
The petitioner, Alok Ranjan, an IAS officer, was the Managing Director of NAFED from 2003 to 2005. During his tenure, NAFED entered into contracts wit...
The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...
The case arises from an FIR registered on 09.12.2009 regarding a MSME Receivable Finance Scheme operated by SIDBI. It was discovered that 12 RTGS paym...
The petitioner, Shri Prem Chand Grag, accused No.3 in Spl.C.C.No.54/2014, filed a criminal petition under Section 438 of the Code of Criminal Procedur...
The appeal arose from a challenge by the CBI against orders of the Special Court and High Court granting default bail to respondents Kapil Wadhawan an...
The applicant, Prashant Vinayakrao Sable, was employed as a Recovery Officer with M/s. Yash Consultancy Services, a private recovery agency engaged by...
The appellant, Baccarose Perfumes and Beauty Products Pvt. Ltd., a company engaged in manufacturing and exporting cosmetics from a unit in Kandla Spec...
