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Search Results for "CBI investigation"

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High Court

High Court of Karnataka Dismisses Writ Petitions Challenging Deduction of Rs.90/MT by Karnataka Power Corporation Limited from Coal Bills — Contractual Dispute Not Amenable to Writ Jurisdiction Under Articles 226 and 227 of the Constitution of India.

24 Mar 2016

The petitioners, M/s. EMTA Coal Limited and M/s. Karnataka EMTA Coal Mines Limited, filed writ petitions under Articles 226 and 227 of the Constitutio...

High Court

High Court of Karnataka Considers Complainant's Petition to Set Aside Evidence and Transfer Trial in Cheating Case. Earlier Evidence Recorded with Translator Who Was a Witness Nullified by Prior High Court Order, Fresh Evidence Recorded in Compliance.

17 Feb 2020

The petitioner-complainant filed a complaint on 18.3.2010 alleging illicit relationship and intimidation against the accused, leading to filing of cha...

High Court

Bombay High Court Dismisses Director’s Challenge to Arbitral Award in Factoring Facility Dispute — Upholds Award Despite Claims of Forged Guarantee and Procedural Lapses. Arbitral Tribunal’s Award Allowing SBI Global Factors’ Claim of Rs.43.45 Crores Jointly and Severally Against Guarantor and Principal Debtor Not Found Patent Illegality Under Section 34.

23 Dec 2025

This judgment relates to a petition under Section 34 of the Arbitration and Conciliation Act, 1996 filed by Sanjeev Malhotra, a former director and sh...

Supreme Court

Supreme Court Quashes Anticipatory Bail in Money Laundering Case Due to Misapplication of Section 45 PMLA. High Court's Grant of Bail Set Aside for Failing to Apply Rigour of Prevention of Money Laundering Act, 2002 and Consider Seriousness of Scheduled Offences Involving E-Tender Scam and Alleged Nexus with Former Bureaucrat.

24 Feb 2023

The appeal arose from the High Court of Telangana's judgment dated 02.03.2021 granting anticipatory bail to the respondent in a money laundering case ...

High Court

Bombay High Court Upholds Discharge of Accused in Corruption Case Due to Lack of Sanction Under Section 17-A of Prevention of Corruption Act. Amendment requiring prior approval for investigation applies to chargesheets filed after its commencement.

5 Mar 2021

The State of Maharashtra, through the Deputy Superintendent of Police, Anti Corruption Bureau, Nagpur, filed a criminal application challenging an ord...

High Court

Bombay High Court Dismisses ED's Petition Seeking Locus in Closure Report Filed by State in Private Complaint. ED cannot intervene in a closure report filed by the State in a private complaint case under Section 173 Cr.P.C. as it is not an aggrieved party.

21 Dec 2020

The Directorate of Enforcement (ED) filed a criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Crimi...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Murder Case — No Grounds Made Out for Transfer to CBI or CID. Court held that investigation was proceeding fairly and no mala fides established against investigating officer.

18 Mar 2011

The petitioners filed a writ petition under Article 226 of the Constitution of India before the Bombay High Court seeking a writ of mandamus to transf...

High Court

High Court of Karnataka Quashes Criminal Proceedings in SC/ST Act Case Due to Lack of Sanction and Absence of Public View Element. Allegations of Caste-Based Insult Under Section 3(1)(v) of SC/ST Act Fail as Incident Occurred in Private Setting, Not in Public View.

28 Mar 2024

The petitioners, Mallikarjun, Sharana @ Sharanappa, and Nandappa, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 ...

High Court

High Court of Karnataka Quashes Criminal Proceedings in SC/ST Act Case Due to Lack of Sanction and Absence of Public View Element. Allegations of Caste-Based Insult Under Section 3(1)(v) of SC & ST (Prevention of Atrocities) Act, 1989 Failed as Incident Occurred in Private Setting, Not in Public View.

28 Mar 2024

The petitioners, Mallikarjun, Sharana @ Sharanappa, and Nandappa, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 ...

High Court

High Court of Karnataka Quashes Suspension Order and FIR Against Employee in Service Dispute and Corruption Case — Procedural Violation and Lack of Sanction Render Proceedings Invalid. Suspension order set aside for violating natural justice; FIR quashed for non-compliance with Section 17A of Prevention of Corruption Act, 1988.

13 Jul 2022

The petitioner, Smt. Shreeroopa, a public servant, challenged two orders: a suspension order dated 21.04.2022 passed by the State of Karnataka (DPAR) ...

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