SC: Cheque Dishonour Complaint Can't be Quashed Pre-Trial if Sec 138 NI Act Conditions Met  ||  SC: Personal Hearing Not Required Before Banks Declare Account ‘Fraud’  ||  Supreme Court Faults UCO Bank For Attempt to Stall Employee’s VRS Through Show Cause Notice  ||  SC: PwD Post in Unreserved Category Can be Filled by SC/ST/OBC Candidates With Disabilities  ||  Delhi HC: FSSAI Has No Authority to Regulate Animal Feed  ||  Gauhati HC: Adult Son Pursuing Studies is Not Entitled to Maintenance under Section 125 CrPC  ||  Cal HC Upholds Divorce, Rules False Cases by Wife And 17-Year Separation Constitute Mental Cruelty  ||  Supreme Court: Calling Someone ‘Bastard’ In Heated Exchange Isn’t Obscenity under IPC Section 294  ||  Supreme Court: Even a Single Tainted Public Work Award Violates Article 14  ||  Supreme Court Upholds Lease Cancellation, Denies Relief for Failure to Develop Allotted Land    

Search Results for Tag : Criminal Investigation

Judgments

Quelling FIR double jeopardy(18.04.2016)

“Can recourse to Section 156(3) of the Code of Criminal Procedure be taken as if it is a routine procedure, especially when the case is predominantly .....

Tags : criminal investigation, double jeopardy



News

SC Grants Time to Telangana Govt, Police & BHEL to File Reply in Plea Seeking Transfer to CBI(21.08.2020)

Supreme Court has granted 2 weeks to Telangana Government, Telangana Police & BHEL to file replies in a plea seeking transfer of criminal investigatio.....

Tags : Supreme Court, Transfer of Criminal Investigation



SC: Can’t Freeze Company’s Bank Account for Investigation Against Unrelated Party(10.05.2023)

Supreme Court while setting aside a freezing order imposed on a Foreign Institutional Investor company, has held that when appellant company is in no .....

Tags : Supreme Court, Freezing Order, Criminal Investigation



All. HC: It’s an Obligation of Bank Officials to Fully Co-operate in Criminal Investigations(29.04.2024)

Allahabad High Court has observed that bank officials are expected to be law-abiding citizens who are under an obligation of law to cooperate in crimi.....

Tags : Allahabad High Court, Criminal Investigations, Bank Officials



Ker. HC: Media Expressing Definitive Opinion Regarding Guilt/Innocence of Party Not Protected u/a 19(08.11.2024)

Ker. HC has held that the expression by media of any definitive opinion regarding guilt or innocence of a party in a Criminal investigation before an .....

Tags : Kerala High Court, Article 19, Criminal Investigation



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