Judgement

SC condoned CBI’s delay and revived its challenge to Amit Jogi’s acquittal, held the State’s and victim’s appeals non-maintainable

SC Upholds Limits on State Appeals in CBI Cases, Revives CBI Challenge to Amit Jogi’s Acquittal

SC upholds Lalu Prasad Yadav ruling; State can’t appeal in CBI cases; condones delay and remands Amit Jogi acquittal challenge to High Court for fresh hearing.

SC Revives CBI Appeal in Ex-CM Son Amit Jogi Acquittal, Dismisses State and Victim’s Petitions

News

The ICAI Board of Discipline closed the case against CA Bipin Shah, citing an unexplained 17-year delay and absence of proof linking him to report tampering in the 2008 CBI case.

ICAI Board of Discipline Acquits Mumbai CA in 17-Year-Old CBI-Linked Misconduct Case

In a disproportionate assets case, the Hon'ble Prl. Spl. Judge Court for CBI Cases sentenced Ex-IRS and his wife to three years in prison and a total fine of Rs.2 lakh.

CBI Court sentences Ex-IRS officer and his wife to 3 Years of Imprisonment along with a fine of Rs.2 lakh in Disproportionate Assets case

In a bank fraud case, the Special Judge for CBI Cases in Bangalore sentenced the then Sr. Manager of Syndicate Bank to 05 years of Rigorous Imprisonment.

Syndicate Bank Manager and 4 sentenced to 05 Years of Rigorous Imprisonment in a Bank Fraud Case

In two distinct CBI cases, the Designated Courts sentenced five offenders to three years of rigorous imprisonment (RI) and a total fine of Rs.1.70 lakh.

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SC Upholds Limits on State Appeals in CBI Cases, Revives CBI Challenge to Amit Jogi’s Acquittal

SC Revives CBI Appeal in Ex-CM Son Amit Jogi Acquittal, Dismisses State and Victim’s Petitions

ICAI Board of Discipline Acquits Mumbai CA in 17-Year-Old CBI-Linked Misconduct Case

CBI Court sentences Ex-IRS officer and his wife to 3 Years of Imprisonment along with a fine of Rs.2 lakh in Disproportionate Assets case

Syndicate Bank Manager and 4 sentenced to 05 Years of Rigorous Imprisonment in a Bank Fraud Case

Income Tax Officer sentenced to 3 years Rigorous Imprisonment for taking Bribe