.... Vivekananda Reddy, seeking transfer of trial arising out of RC-04(S)/2020/CBI/SC-III/New Delhi from CBI Special Court, Kadapa, Andhra Pradesh to the CBI Special Court, Hyderabad or CBI Special Court, New...be any fair and independent trial if the same is continued at CBI Special Court, Kadapa, Andhra Pradesh.9. Shri K.M. Nataraj, learned Additional Solicitor General of...been filed by the daughter and wife of the deceased, seeking transfer of trial arising out of RC-04(S)/2020/CBI/SCIII/New Delhi from CBI Special Court, Kadapa, Andhra Pradesh to the CBI Special Court, Hyderabad...

...Group 'A' officer of the Archaeological Survey of India was convicted by the CBI Special Court, Orissa on the charges of accepting Bribe?, (ii) lf yes, what is the date of conviction?, (iii) Is it a...fact that Shri P.G. Krishnamurthy has filed an appeal in the High Court of Orissa, challenging the orders of the CBI Special Court?, (iv) lf yes, what is the date of filing the Appeal in the High Court...court case which is being perused by CBI and the matter is sub-judice in High Court of Orissa and the same was upheld by the FAA. Aggrieved with the above responses, the appellant approached this...

...daughter and the wife of the deceased - Y.S. Vivekananda Reddy, seeking transfer of trial arising out of RC- 04(S)/2020/CBI/SC-III/New Delhi from CBI Special Court, Kadapa, Andhra Pradesh to the CBI...Special Court, Hyderabad or CBI Special Court, New Delhi, and also to direct the CBI for duly completing the investigation in the aforesaid FIR in a time bound manner. 1...same is continued at CBI Special Court, Kadapa, Andhra Pradesh. 3. Shri K.M. Nataraj, learned Additional Solicitor General of India has appeared on behalf of the...

...para 3 in the petition is nothing but a luxory and, therefore, transfer cannot be made on such grounds. It is not a dispute that earlier CBI Court was at Ambala and by notification and appropriate orders by the competent authorities, the same has been shifted from Ambala to Panchkula where there is infrastructure available. Para 3 of the petition reads thus:- That there is neither any regular CBI Special Court...any CBI Prosecutor is posted at Ambala. Hence it is very difficult to depute one PP to conduct the case in Learned Court at 1 of 2...Panchkula. When the Court at Ambala had been shifted i.e. CBI Court at Panchkula, it follows that all the cases pertaining to the CBI Court in the territorial jurisdiction of that Court...

...with CBI in Case No. 44/2010 of CBI Special Court, Ahmedabad (M/s Sakar Overseas Pvt. Ltd of IFB, Ahmedabad). 2. The appellant filed a second appeal before the...submitted that he had sought information pertaining to a case filed by Corporation Bank namely Case No. 44/2010 of CBI Special Court, Ahmedabad (M/s Sakar Overseas Pvt. Ltd, Ahmedabad). However, the.... Trivedi and others including Shri N. Subramanian which is pending trial before the CBI Special Court, Ahmedabad. Hence, the appellant was informed that the disclosure of the information sought would impede...

...aforesaid OA is that she was required to face the trial before 1 the Additional Sessions Judge, CBI Special Court, Mumbai...pendency of the OA, the applicant has been convicted by the Sessions Court and though the said conviction order has been challenged before the Hon'ble Bombay High Court, however there is no stay...

... Date : 07/09/2026 ORAL ORDER 1. The learned Special Judge, CBI Special Court, Ahmedabad, while deciding the anticipatory...Satender Kumar Antil v. Central Bureau of Investigation. From the record, it transpires that the Court of the Special Judge (CBI), Ahmedabad has taken into consideration the submissions made by the...Court has also taken into consideration the fact that the CBI is bound to adhere to the directions issued by the Hon'ble Supreme Court in...

...further proceedings before the CBI Special Court, Indore till the CBI provides with the documents as requested in para B of the prayer; iv) to grant interim and ad...:- "i) to quash/set aside the order dated 07.12.2023, passed by the learned Special Judge, CBI, Indore in Sessions Trial No. 687/2019 arising out of RC/BDI/2014/E/0008 dated...12.11.2014, and all consequential proceedings arising therefrom; ii) to direct the learned Special Judge, CBI, Indore in Sessions Trial No.687/2019 to provide the...

...to produce the same before the CBI Special Court, Thiruvananthapuram.3) On production of the said certificate, the petitioner's passport shall be released to him on further condition...OrderThe petitioner is the first accused in Sessions Case No. 1114 of 2011, now pending before the Special Judge (SPE/CBI), Thiruvananthapuram. This application is filed by...Counsel for the CBI, pointing out that further investigation was ordered by this Court as per order in Criminal RP No. 265/13. The period prescribed thereunder would expire on 19.03.2014 The learned...

...Boards in 2003 by the MCD. The case is filed in the CBI Special Court in 2005 and court proceedings are on. The appellant says that he wants these papers for his defence. The respondent PIO (Legal...Appeal received on : 03.07.2013 Information sought: Appellant sought photocopies of complete correspondence of file pertaining to Retro- reflective Sign Boards under case title CBI V/s Rajender...No.3(A)/2005 pertaining to Retro-reflective Sign Boards. The appellant further stated that he is an accused in this case filed by the CBI relating to the placing of Retro-reflective Sign...

...Prevention of Corruption Act, 1988 and Section 120 (b) of the IPC on 08.07.2011. The CBI thereafter filed a chargesheet against the applicant on 07.11.2012 before the CBI Special Court. Mr. Srivastava...relied upon are also identical. 3. Mr. Srivastava, learned counsel, also submitted that the applicant is acquitted by the CBI Special Court vide its judgment/ order dated...that when the applicant approached the Principal Bench of this Tribunal by way of the present O.A, a criminal case against the applicant was pending before the CBI Special Court, Mumbai and his...

...: "One Mr. P.G. Krishnamurthy, Dy. Superintending Engineer, Archaeological Survey of India, Bhubaneshwar was convicted for one year RI and Rs. 1,000/- fine by the CBI Special Court through... appeal in the High Court of Orissa, Cuttack challenging the orders of the CBI Special court vide CRIA 324/2006. (a) Whether Shri P.G. Krishnamurthy... non-pursuance of the appeal by the CBI in the High Court. Whether the CBI has insisted its Advocate to pursue the appeal for quick disposal in the High Court of Orissa. If yes, a copy...

...petitioner seeks to favour the impugned order mainly on two grounds viz., the order is not a speaking order and denial could not have been made when there is already permission granted by the CBI Special Court. He...expedition; in this case permission has been accorded by the CBI Special Court is true. However that is not end - 4... - 1 - NC: 2023:KHC:23751 WP No. 8752 of 2023 IN THE HIGH COURT OF KARNATAKA...

...appellant submitted that he had sought information pertaining to a case filed by Corporation Bank namely Case No. 44/2010 of CBI Special Court, Ahmedabad (M/s Sakar Overseas Pvt. Ltd of IFB, Ahmedabad...Shri N. Subramanian which is pending trial before the CBI Special Court, Ahmedabad. The respondent clarified that vide point no. 7 of the RTI application the appellant had sought certified copies of...submissions of the respondent and perusing the records, notes that the case 44/2010 has been filed by the CBI before the CBI Special Court, Ahmedabad which is pending trial. The Commission, therefore...

...appellants/opponent nos.1 to 4 for deficiency in service. It was alleged 3 that in spite of order of CBI Special Court the...not to allow complainant to operate locker the said order was not ratified by the CBI Court. Since 2005 the Complainant had asked the opponents to allow her to operate account but she was not allowed to operate the account. It is contended that the case filed by the CBI against the complainant and her husband was heard by Special CBI...had accepted the closure report of the CBI and disposed of the case. The CBI Court has specifically directed by order dated 15/09/2010 to the CBI to return all articles seized from the complainant and her husband. The said order was not challenged by the CBI and hence, the order of the Special Judge...

...assets against the appellant is still pending before the CBI special Court. Appellant submits that this matter has also been disposed of and moreover, he is seeking information regarding the status of...1. Applicant submitted RTI application dated 19 March 2010 before the CPIO, LIC of India, Coimbatore to obtain information regarding any letter issued by the CBI issuing prohibitory order...along with copies of correspondence with the CBI authorities as indicated in the letter dated 20 June 2011 issued by the public authority. 2. Vide CPIO order dated 27 March 2012...

...dated 22.05.2020 in relation to the method of conducting a sensitive matter in the CBI Special Court, at Patna. This OA is filed challenging the memorandum of charge dated 22.05.2020. Another...Hon'ble Ms. Aradhana Johri, Member (A) Sh. Ashok Kumar Gautam, Senior Public Prosecutor, Central Bureau of Investigation (CBI), Anti Corruption Branch (ACB), Shahstri Bhawan...Singh) Versus 1. The Director, Central Bureau of Investigation (CBI), Head Office: CGO Complex, Lodhi Road, New Delhi. 2...

...in 1984 which resulted in filing of an FIR in 1986 and consequent filing of a charge sheet before CBI Special Court in Patna in the year 1988. The case is still pending. No reply was received from...or not, the CBI has only stated that the case is pending in the court and is being posted for hearing from time to time. It is further stated that in case the appellant desires the documents, he can...appellant has filed the present appeal stating that he is in need of the records to get the case pending in the court concluded at the earliest as he is already 73 years old. Comments were called for...

....7. On 29-5-2012 the appellant filed Crl. MP No. 1055 of 2012 in CC No. 8 of 2012 before the Court of the Special Judge for CBI Cases at Hyderabad for grant of regular bail under...-2012 CBI filed fourth charge-sheet in the Court of the Principal Special Judge for CBI Cases, Hyderabad which was numbered as CC No. 14 of 2012. This Court, on coming to know that the investigation is...charge-sheet in the Court of the Special Judge for CBI Cases, Hyderabad on 8-4-2013. According to CBI, presently, the investigation is progressing with regard to other 6 issues also and CBI is in the...

...against the applicant for his involvement in the IPOs of IL & FS Ltd., Nectar Life Science Ltd. and FCS Ltd. d. SEBI filed a Protest Petition (MA No. 63/2008 on 24.01.2008) before the CBI Special Court against...applicant in respect of the alleged irregularities in the IPOs of IL&FS Ltd., Nectar Life Science Ltd. and FCS Ltd. b) SEBI shall file an application in the CBI Special Court, Mumbai...non-inclusion of certain persons, including the applicant, in the charge sheet filed by CBI (Special Case No.47/2007). e. SEBI launched prosecution against the applicant under...