Search Results for "Criminal conspiracy"

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Supreme Court Orders Release of Arvind Kejriwal on Bail in CBI Excise Policy Case. Arvind Kejriwal's Arrest by CBI Challenged, Supreme Court Upholds Procedural Legality but Grants Bail Due to Prolonged Incarceration and Lack of Immediate Trial Conclusion.

The Supreme Court addressed two criminal appeals concerning the legality of Kejriwal’s arrest and his application for bail in a CBI case involving a...

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Recruitment Irregularities in Maharashtra Jail Sepoy Selection Case: High Court Rejects Discharge Pleas. Bombay High Court evaluates allegations of criminal conspiracy, forgery, and corruption in the 2004 Jail Sepoy recruitment process involving government officials.

The Bombay High Court ruled against the discharge applications filed by multiple accused, including government officials, in connection with alleged i...

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"High Court of Bombay Reviews Discharge Applications in Alleged Procurement Irregularities Case" "Two former officials challenge the rejection of their discharge applications in a corruption case involving procurement irregularities at IITM, Pune."

The High Court of Bombay reviewed the Criminal Revision Applications filed by Dr. Gufran Beig and Vipin Mali, who are accused of corruption and procur...

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Supreme Court Quashes Proceedings Against Company in INR 8 Crore Duty Evasion Case Due to Immunity Under Settlement Commission. Appellant-Company exempted from prosecution as per immunity granted by the Settlement Commission, Gujarat High Court's order overturned.

The Supreme Court quashed criminal proceedings against the Appellant-Company, accused of evading countervailing duty (CVD) to the tune of INR 8 crores...

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Bombay High Court Orders CBI Investigation into Cold-Blooded Murder of Ex-Corporator Abhishek Ghosalkar. Gruesome murder captured live on Facebook leads to calls for impartial investigation, with the CBI now taking over the probe.

The Bombay High Court has transferred the investigation of the murder of ex-corporator Abhishek Ghosalkar to the Central Bureau of Investigation (CBI)...

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Bombay High Court Dismisses Challenge to Interception Orders in Corruption Case. Court rules interception of telephonic communication lawful in public safety and anti-corruption efforts.

The High Court of Bombay, Justice Sandeep V. Marne presided over a case where Shyamalendu Kumar Das challenged interception orders under the Indian Te...

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Supreme Court Ruling on Karnataka EMTA Coal Mines Limited: A Complex Case Involving Coal Block Allocation and Legal Interpretations. A detailed examination of the legal challenges surrounding the joint venture agreements, audit reports, and allegations of criminal conspiracy in the coal mining sector.

The Supreme Court of India addressed the appeals filed by M/s. Karnataka EMTA Coal Mines Limited and its Managing Director, challenging the charges fr...

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Supreme Court Sets Aside High Court Judgment, Remands CBI Cases for Fresh Hearing by Division Bench. The Supreme Court quashes the Single Judge's order and remands the case to the Bombay High Court's Division Bench for a fresh hearing on the quashing of criminal proceedings.

The Supreme Court allowed appeals against the judgment of a Single Judge of the Bombay High Court, which had quashed criminal proceedings in cases rel...

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Supreme Court Grants Bail to Appellant in UAPA Case, Citing Lack of Prima Facie Evidence. Court Highlights Prosecution’s Flawed Charge Sheet and Upholds "Bail as Rule, Jail as Exception" Principle

The prosecution failed to establish prima facie evidence linking the appellant to offences under UAPA or IPC. Distortion of Witness Statement: Pr...

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Court Quashes FIR and Charge-Sheet Against Applicants in WhatsApp Insult Case. Absence of Required Sanction and Lack of Malicious Intent Lead to Dismissal of Charges under Sections 295A, 504, and 506 of IPC

The court, upon hearing the arguments from the advocates of both parties, decided to quash the FIR and charge-sheet filed against the applicants under...