Search Results for "CBI court"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
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Search Results for "CBI court"

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High Court

Special Court Convicts Former SBI Assistant Manager for Forgery and Diversion of Funds to Broker Harshad Mehta. Accused Held Guilty of Issuing False Sale Notes and Illegally Transferring Proceeds to Personal Account of Harshad Mehta Under Sections 467 r/w 471 IPC and Section 13(1)(d) of Prevention of Corruption Act.

22 Oct 2010

The case arose from the securities scam of the early 1990s, where investigations by the Central Bureau of Investigation (CBI) revealed large-scale irr...

High Court

Bombay High Court Quashes Investigation Order Against Chief Secretary in Corruption Case — Lack of Sanction Under Section 19 of Prevention of Corruption Act. Court held that no court can take cognizance of an offence under the Act without prior sanction for prosecution of a public servant, and the order under Section 156(3) CrPC directing investigation was invalid as it effectively bypassed the mandatory sanction requirement.

22 Apr 2019

The applicant, UPS Madan, who was the Additional Chief Secretary (Finance) and later Chief Secretary of Maharashtra, filed an application under Sectio...

High Court

Bombay High Court Grants Bail to Applicant in NDPS Case Due to Non-Compliance with Section 50 of NDPS Act — Search Conducted Without Informing Right to be Searched Before Gazetted Officer or Magistrate. The court held that non-compliance with Section 50 vitiates the search and the prosecution cannot rely on the recovery to oppose bail, and granted bail.

16 Dec 2025

The applicant, Krishna Vijay Gohil, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking release in connection ...

High Court

Bombay High Court Grants Bail to Accused in Ponzi Scheme Case Due to Protracted Trial and No Criminal Antecedents. Right to Speedy Trial Under Article 21 Overrides Gravity of Economic Offences Under IPC, MPID Act, and RBI Act.

26 Apr 2017

The applicant, Sameer, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973 (CrPC) before the Bombay High Court, Nagpur ...

High Court

Bombay High Court Criticizes Police for Lax Investigation in POCSO Case — Directs Proper Maintenance of Case Diary and Sensitive Handling of Victim's Identity. Court finds Investigating Officer ignorant of legal provisions and case diary requirements under BNSS.

7 Jul 2026

The case involves a petition filed by the mother of a minor girl who was allegedly sexually assaulted at a Gurukul. The petitioner contended that the ...

Supreme Court

Supreme Court Upholds Conviction in Murder Case Based on Injured Eye Witness Testimony. Testimony of Injured Witness Found Credible Despite Minor Inconsistencies, Conviction under Sections 302 and 307 IPC Sustained.

15 Apr 2024

The appellant, Kirpal Singh, was convicted by the trial court for the murder of Balwinder Singh and attempt to murder Sharan Kaur under Sections 302 a...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Property Sale Dispute Due to Lack of Criminal Intent and Civil Nature of Allegations. The Court held that mere breach of contract does not constitute cheating under Section 415 IPC, and criminal proceedings under Sections 420, 406, 354, 504, and 506 IPC were an abuse of process as the dispute involved non-payment of sale consideration and sale of property at a lower price, which are civil matters.

16 Apr 2025

The Supreme Court addressed a dispute arising from an oral agreement for the sale of a property in Kanpur, Uttar Pradesh, between the appellants (sell...

High Court

High Court of Karnataka Quashes Proceedings in NI Act Complaint for Non-Compliance with BNSS Section 223 Procedure. Mandatory hearing of accused at cognizance stage under first proviso to Section 223 BNSS applies to complaints under Section 138 of Negotiable Instruments Act, 1881.

28 Apr 2025

The petitioner, Ashok S/o Siddappa Bankar, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (corresponding to Secti...

High Court

Bombay High Court Upholds Conviction of Four Accused in Murder Case Arising from Factional Clash. Life Imprisonment Under Section 302 IPC Read With 149 IPC Confirmed Based on Corroborated Eyewitness Testimony and Medical Evidence.

23 Mar 2010

The case arises from a factional clash between two groups in the Nalawade family in Velha, Pune. On the day of the incident, the deceased was attacked...

High Court

High Court of Karnataka Quashes Charge Sheet in Money Lending Dispute Due to Civil Nature of Transaction. Sections 384, 420, 506 IPC Not Attracted as Dispute Pertains to Loan Repayment and Not Criminal Extortion or Cheating.

12 Jan 2024

The petitioner, Sathish Kumar S, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973 (Cr.P.C.) before the High Court o...

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