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Search Results for "CBI court"

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High Court

Karnataka High Court Adjudicates Petition Under Section 482 Cr.P.C. for Quashing of FIR in Alleged Extortion. Court Considers Whether FIR Discloses Cognizable Offence Under Section 384 IPC When No Ingredients Alleged.

8 Sep 2021

The petitioner, an Assistant Commissioner of Police in the CCB, filed a petition under Section 482 Cr.P.C. seeking to quash FIR No.64/2020 registered ...

High Court

High Court of Bombay Disposes of Two Public Interest Litigations Challenging Joint Venture Agreement for Transfer of 20 Acres of Land at Film City, Goregaon. The Court Decided the Common Challenge to the Agreement in Both Petitions, Leaving Other Reliefs for Separate Adjudication.

9 Feb 2012

The High Court of Bombay heard two public interest litigations filed by different sets of petitioners, both challenging the actions of the Maharashtra...

High Court

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.

6 Sep 2024

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

High Court

Bombay High Court Dismisses Petition of ONGC Employee Alleging Victimization for Whistleblowing — Promotion Not a Fundamental Right. Employee Failed to Establish Arbitrariness or Mala Fides in Denial of Promotion and Disciplinary Action.

15 Nov 2010

The petitioner, Kuldeep Kumar Sethee, an officer of Oil and Natural Gas Corporation Limited (ONGC), filed a writ petition alleging that he was denied ...

High Court

Bombay High Court Grants Bail to Accused in PMLA Case on Ground of Long Incarceration and Medical Condition. The court held that the applicant, who had completed half of the maximum punishment of 7 years and was suffering from stage 4 colon cancer, was entitled to bail under Section 439 CrPC read with Section 45 PMLA.

19 Sep 2024

The applicant, Suryaji Pandurang Jadhav, filed a regular bail application under Section 439 of the Code of Criminal Procedure, 1973 read with Section ...

High Court

High Court of Bombay at Goa Acquits Customs Superintendent in Disproportionate Assets Case Due to Erroneous Calculation of Income. Overtime earnings and gifts from relatives were not properly accounted for, leading to acquittal under Section 13(2) read with Section 13(1)(e) of the Prevention of Corruption Act, 1988.

19 Oct 2020

The Appellant, Lucio Rodrigues, a Superintendent of Customs, was convicted by the Special Judge, South Goa, for possessing disproportionate assets und...

High Court

High Court of Karnataka Quashes FIR in Cheating Case Due to Civil Nature of Dispute and Lack of Criminal Intent. Dispute over unpaid loan and property transfer held to be purely contractual, not constituting criminal breach of trust or cheating under Section 420 IPC.

22 Nov 2024

The petitioners, Sourish Bose and Deepanvita Ghosh, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) and Sec...

High Court

High Court of Karnataka Quashes Criminal Proceedings in IT Act and IPC Case Due to Lack of Prima Facie Evidence of Cheating or Identity Theft. Consensual Relationship Not Amounting to Cheating Under Section 420 IPC or Identity Theft Under Section 66(C) of Information Technology Act, 2000.

2 Sep 2022

The petitioner, Sanjana Fernandes @ Raveera, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing of cri...

High Court

High Court of Bombay at Goa Allows Police Officer's Petition Under Section 482 Cr.P.C. to Quash Orders Directing Registration of Complaint — Complaint Held to be Malicious and Abuse of Process. The court found that the complaint was a counterblast to the FIR lodged by the officer and was filed with malafide intent to harass him, and thus the inherent powers under Section 482 Cr.P.C. were invoked to prevent abuse of process.

5 Jan 2018

The petitioner, a Police Sub-Inspector, filed a Criminal Application under Section 482 Cr.P.C. seeking quashing of an order dated 9th July 2013 passed...

High Court

High Court of Karnataka Dismisses Petition to Quash FIR Against Police Inspector in Corruption Case. Court Finds Prima Facie Material for Investigation, Not a Fit Case for Quashing Under Section 482 CrPC.

9 Aug 2024

The petitioner, a Police Inspector formerly posted at Byatarayanapura Police Station, investigated Crime No.247/2022 for theft and recovered Rs.72 lak...

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