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Search Results for "CBI FIR"

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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...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Borrowers in Bank Fraud Case After Settlement of Civil Liability. The Court held that the dispute was essentially civil/commercial, with no wrongful loss to the bank after full payment, making continuation of proceedings under Sections 419, 420, 467, 468, 471, 120B IPC and Section 13 PC Act an abuse of process under Section 482 CrPC and Article 226 of the Constitution.

16 Apr 2025

The appeal arose from a challenge to the High Court's order dismissing a petition to quash an FIR and charge sheet filed by the Central Bureau of Inve...

High Court

High Court of Karnataka adjudicates criminal appeals arising from conviction of a bank employee and relative for conspiracy, forgery, and corruption. Convictions under various sections of the Indian Penal Code and the Prevention of Corruption Act, 1988 were challenged before the High Court.

20 Apr 2018

The appeals arose out of the judgment dated 26.12.2009 passed by the Special Judge for CBI Cases, Bangalore in Spl.C.C.No.29/2004, whereby the appella...

High Court

Bombay High Court Quashes Second FIR in Corruption Case Due to Bar on Multiple FIRs for Same Offence. The court held that a second FIR for the same offence is an abuse of process and liable to be quashed under Section 482 CrPC.

29 Jun 2015

The applicant, Bhaskar Pandurang Walimbe, a government officer on deputation as Additional Tribal Commissioner, Amravati, was implicated in a corrupti...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation into Alleged Police Inaction on FIR — No Mandatory Duty on Police to Forward Complaint to CBI Under Section 156(3) CrPC. The court held that a writ of mandamus cannot be issued to direct the police to forward a complaint to the CBI as there is no statutory duty to do so.

9 Feb 2017

The petitioner, Mrs. Rabia A. Khan, a British citizen, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the Bombay...

High Court

Bombay High Court Quashes Order of Special CBI Court Refusing Discharge of Corporate Debtor Under Section 32A of IBC. Section 32A(1)(a) of Insolvency and Bankruptcy Code, 2016 Grants Immunity to Corporate Debtor for Pre-CIRP Offences Upon Approval of Resolution Plan, Irrespective of Pending Appeals.

16 Nov 2021

The case arose from two writ petitions filed under Article 227 of the Constitution of India read with Section 482 of the Code of Criminal Procedure, 1...

High Court

High Court of Karnataka Reserves Order on Quashing of FIR under Prevention of Corruption Act, 1988 — Alleged Failed Trap and Absence of Demand and Acceptance. The petitioner argued lack of proof of demand and acceptance under Section 7(a) of the Act, while prosecution maintained prima facie case based on trap in petitioner's car.

2 Jun 2025

The petitioner, an Assistant Engineer with BESCOM, filed a writ petition under Article 226 of the Constitution of India and Section 528 of the Bharati...

High Court

Bombay High Court Dismisses CBI Appeal Against Acquittal in Corruption Case — Prosecution Fails to Prove Misappropriation Beyond Reasonable Doubt. Sanction for Prosecution Under Section 19 of PC Act, 1988 Was Invalid and Evidence Lacked Credibility.

20 May 2026

The case pertains to an appeal filed by the Central Bureau of Investigation (CBI) against the acquittal of the respondent, Shivanand Fakirappa Bachagu...

High Court

Bombay High Court Grants Bail to Police Sub-Inspector in Sohrabuddin Shaikh Fake Encounter Case — Applicant Not Named in FIR and No Overt Act Alleged. The court held that mere presence at the scene of conspiracy without any overt act does not constitute criminal conspiracy under Section 120B IPC.

10 Jul 2013

The applicant, Shyam Singh Charan, a police sub-inspector from Rajasthan, was accused no. 9 in a case registered by the CBI for the alleged abduction ...

Supreme Court

Supreme Court Sets Aside Bail in Chit Fund Scam Case Due to Non-Cooperation and Risk of Obstruction to Asset Liquidation. The Court held that the High Court erred in granting bail to key directors of a company involved in a chit fund scam, as they failed to cooperate with asset liquidation and posed a risk of obstructing recovery of investor funds.

19 Nov 2019

The Supreme Court allowed two appeals by the Central Bureau of Investigation (CBI) against the grant of bail by the Orissa High Court to Ramendu Chatt...

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