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Search Results for "CBI court"

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High Court

Bombay High Court Grants Bail to PMLA Accused Due to Lack of Prima Facie Case and Delay in Trial. The court held that the complaint under Prevention of Money Laundering Act, 2002 failed to disclose the predicate offence and the proceeds of crime, and the accused's prolonged detention without trial violated Article 21.

19 Jan 2015

The applicant, Sayed Mohammed Masood, was the Chairman and Managing Director of M/s City Limosins (India) Ltd and other companies in the 'City Group o...

High Court

High Court of Karnataka Acquits Accused in Corruption Case Due to Lack of Independent Witnesses and Unreliable Trap Proceedings. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(1)(d) r/w 13(2) of Prevention of Corruption Act, 1988.

5 Feb 2020

The appellant, G B Jagadeesh, was convicted by the Special Judge, Davanagere, in Spl.C.(Lokayukta) No.9/2007 for offences under Sections 7, 13(1)(d) r...

High Court

High Court of Karnataka Dismisses PIL Challenging MLA Disqualification for Defection Under Tenth Schedule — Maintainability Barred as Petitioner Not a Member of House. Writ Petition under Article 226 read with Section 482 CrPC seeking certiorari to quash Speaker's letter rejecting disqualification complaint fails as petitioner lacks locus standi and the matter pertains to internal proceedings of the Legislature.

12 Jun 2026

The petitioner, Abraham T.J., an anti-corruption and social activist, filed a writ petition under Article 226 of the Constitution of India read with S...

High Court

High Court Quashes Criminal Proceedings Against Employees of Financial Institution in Loan Impersonation Case Due to Absence of Specific Allegations and Abuse of Process. Proceedings under Sections 418, 419, 420, 465, 468, 467, 474, 120B read with 34 IPC quashed as charge-sheet lacked specific criminal role attributed to the petitioners, who were merely performing their official loan-processing duties.

22 Feb 2021

The case arose from a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, seeking to quash proceedings against three employee...

High Court

High Court of Karnataka Quashes Preliminary Investigation Report and FIR in Lokayukta Corruption Case — Lack of Sanction Under Section 197 CrPC and Section 19 PC Act. Investigation Initiated Without Valid Sanction Against Public Servant is Void Ab Initio.

22 Aug 2016

The petitioner, Sri C. Mruthyunjayaswamy, a Chief Engineer in the National Highways department, filed a writ petition under Articles 226 and 227 of th...

Supreme Court

Supreme Court Upholds Acquittal in Corruption Case Due to Lack of Proof of Demand. High Court's reversal of conviction for offences under Sections 7 and 13(1)(d) r/w Section 13(2) of Prevention of Corruption Act, 1988 upheld as prosecution failed to prove demand of bribe beyond reasonable doubt.

13 Dec 2024

The case pertains to an appeal filed by the State of Karnataka against the acquittal of the respondent, Chandrasha, by the High Court of Karnataka. Th...

Supreme Court

Supreme Court Quashes Bail Order in Murder Case Due to Inadequate Reasoning. High Court's grant of bail under Section 302 IPC set aside for lack of cogent reasons and failure to consider material factors like accused's conduct and threats to witnesses.

10 Mar 2022

The dispute arose from a bail application in a murder case under Section 302 of the Indian Penal Code, 1860. The complainant, brother of the deceased,...

High Court

Bombay High Court Allows Revision Against Order Closing Evidence in NI Act Case — Failure to Cross-Examine Complainant's Affidavit Does Not Automatically Close Defence Evidence. The court held that the accused's right to cross-examine the complainant's affidavit-in-evidence is fundamental to a fair trial under Section 138 of the Negotiable Instruments Act, 1881, and the trial court's order closing evidence without granting such opportunity was premature and set aside.

9 Mar 2020

The petitioner, Shankar Lotlikar, filed a criminal writ petition under Article 227 of the Constitution of India read with Section 482 of the Code of C...

High Court

Karnataka High Court Upholds Cancellation of CL-2 Liquor License for Violation of Distance Norms Under Karnataka Excise Act, 1965. License Granted in Contravention of Rule 8(2) of Karnataka Excise (Sale of Indian and Foreign Liquors) Rules, 1968 Set Aside.

27 Sep 2023

The case involves two writ appeals arising from a common order dated 07.09.2022 passed by a learned Single Judge in Writ Petition No.50353/2019. The a...

High Court

High Court of Karnataka Quashes Magistrate's Order in Animal Cruelty Case — Petitioner NGO Lacks Locus Standi as Informant Not Authorized. Section 482 CrPC Petition Allowed as Complaint Filed by Unauthorized Person Cannot Be Entertained Under Section 11 of Prevention of Cruelty to Animals Act, 1960 and Section 428 IPC.

9 Feb 2021

The petitioner, Compassion Unlimited Plus Action, an NGO, filed a petition under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking to...

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