The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel, Public Grievances and Pensions. Originally set up to investigate bribery and governmental corruption, in 1965 it received expanded jurisdiction to investigate breaches of central laws enforceable by the Government of India, multi-state organised crime, multi-agency or international cases. The agency has been known to investigate several economic crimes, special crimes, cases of corruption and other cases. CBI is exempted from the provisions of the Right to Information Act. CBI is India's officially designated single point of contact for liaison with the Interpol.
The High Court of Bombay is the high court of the states of Maharashtra and Goa in India, and the union territory of Dadra and Nagar Haveli and Daman and Diu. It is seated primarily at Mumbai, and is one of the oldest high courts in India. The High Court has circuit benches at Nagpur and Aurangabad in Maharashtra and Panaji, the capital of Goa.
Ram Boolchand Jethmalani was an Indian lawyer and politician. He served as India's Union Minister of Law and Justice, as chairman of the Indian Bar Council, and as the president of the Supreme Court Bar Association.
The Sohrabuddin Sheikh encounter case is a criminal case in the Gujarat state after the death of Sohrabuddin Anwarhussain Sheikh on November 26, 2005. A special CBI court acquitted all the 22 accused in the case in the alleged encounter killing of Sohrabuddin Sheikh and his wife.
Maharashtra Police is the law enforcement agency responsible for the Indian state of Maharashtra. It is headed by Director General of Police, Mrs. Rashmi Shukla (IPS), and headquartered in Mumbai, Maharashtra.
Goolamhussein Essaji Vahanvati was an Indian senior counsel who served as the 11th Attorney General for India. His first term in office began in June 2009 and was for three years.
Gopal Subramanium is an Indian lawyer, international arbitrator, academic and Senior Advocate who practices primarily in the Supreme Court of India and the Delhi High Court. He served as the Solicitor General of India 2009–2011 and Additional Solicitor General of India 2005–2009. He served as Chairman of the Bar Council of India 2010–2011.
The Adarsh Housing Society is a 31-story building constructed on prime real estate in Colaba, Bombay, for the welfare of war Widows and personnel of India's Ministry of Defence. Over a period of several years, politicians, bureaucrats and military officers allegedly conspired to bend several rules concerning land ownership, zoning, floor space index and membership getting themselves flats allotted in this cooperative society at below-market rates.
Vasagiri Venkata Lakshminarayana popularly known as JD Lakshmi Narayana, is an Indian retired police officer and politician from Andhra Pradesh. He served as the Additional Director General of Police in Mumbai, Maharashtra. He is known for leading the investigations like OMC Scandal, Emaar Properties, Y S Jagan Mohan Reddy Case, Satyam Scandal and Disproportionate Assets. He had previously held the post of Joint Commissioner of Police of Thane, Maharashtra and before that as Inspector general of police Rank under Y-category security for dealing with high-profile corruption cases. He contested from Visakhapatnam constituency in the 2019 Indian general election from Jana Sena Party. He has resigned from the Jana Sena Party in 2020.
Justice Abhay Mahadeo Thipsay is a retired judge of the Bombay High Court and the Allahabad High Court. He started his career as an advocate in 1979 and was appointed as Metropolitan Magistrate in the Judicial Service of the State of Maharashtra in 1987. From 2011 to 2016, he was a Judge at the High Court of Bombay where he handled civil suits and criminal trials, several of which were complex, lengthy and sensitive.
National Spot Exchange Limited (NSEL) case relates to a payment default at the National Spot Exchange Limited that occurred in 2013 involving Financial Technologies India Ltd, when a payment default took place after a commodities market regulator, the Forward Markets Commission (FMC), directed NSEL to stop launching contracts. This led to the closure of the Exchange in July 2013.
Mohit Shantilal Shah is a former Chief Justice of the Bombay High Court whose term was from June 2010 till September 2015. He previously worked as Chief Justice of Calcutta High Court from December 2009 to June 2010. In 2017, it was alleged by some family members of a deceased CBI judge that during his Chief Justiceship at Mumbai, Shah had made an offer of ₹100 crore to the judge Brijgopal Harkishan Loya who was then presiding over the Sohrabuddin Sheikh Encounter Case.
Uday Umesh Lalit is an Indian lawyer and former Supreme Court Judge, who served as the 49th Chief Justice of India. Previously, he has served as a judge of Supreme Court of India. Prior to his elevation as a judge, he practised as a senior counsel at the Supreme Court. Justice Lalit is one of the eleven senior counsels who have been directly elevated to the Supreme Court. He is currently ‘Distinguished Visiting Professor’ at Ashank Desai Centre for Policy Studies, Indian Institute of Technology, Bombay and Distinguished Visiting Professor at West Bengal National University of Juridical Sciences.
Aman Lekhi is a senior advocate of the Supreme Court of India and is the former Additional Solicitor General of India in the Apex Court. He is named in the list of Top 100 Legal Luminaries of India by LexisNexis in May 2016.
M. L. Tahaliyani is the Lokayukta of Maharashtra and is a retired Judge of the Bombay High Court. Justice Tahaliyani presided over high-profile cases including the 2008 Mumbai attacks and the Adarsh Housing Society scam.
Sanjay Jain is a prominent Indian lawyer and former Additional Solicitor General of India. His legal career is marked by significant contributions to various fields of law, including constitutional issues, taxation, insolvency and public interest litigation.
Param Bir Singh is a former Indian police officer of the 1988 Indian Police Service (IPS) batch. He served as the Police Commissioner of Mumbai and the Director General (DG) of the Maharashtra Home Guard. Following the filing of extortion cases against him, he was untraceable, and was declared as absconding by a Mumbai Magistrate Court. Singh was suspended from his present position as The DG of the Home Guard because of his absence by the government of Maharashtra.
Revati Mohite Dere is a judge in the Bombay High Court, India. She has written a number of significant judgments in relation to criminal procedure and police investigations in India, including cases concerning press freedom to report on criminal trials, death penalty sentences for repeated offences, and accountability within the police for false and improper investigations.
Sadhana Sanjay Jadhav is a former judge of the Bombay High Court, in Maharashtra, India. Jadhav has been the judge in a number of notable cases concerning criminal offences, including the death of Sheena Bora, the Adarsh Housing Society scam, the trial of Bollywood actor Sanjay Dutt in relation to the 1993 Bombay bombings, the case concerning the suicide of medical resident Payal Tadvi, and the case concerning the murder of writer Govind Pansare. Jadhav is also responsible for several legally significant interpretations of criminal law and procedure, concerning the right to appeal, and regarding penalties under the Scheduled Caste and Scheduled Tribe Act 1989.
Swapna Sanjiv Joshi is a sitting judge in the Bombay High Court in Maharashtra, India. Joshi attracted public attention after a fellow judge, Brijgopal Harkishan Loya, died under mysterious circumstances after attending her daughter's wedding in Nagpur. Joshi subsequently recused herself from hearing a case concerning allegations of poisoning in relation to Loya's death.
