Search Results for Tag : Investigatio
Judgments
Pendency of arbitral proceedings cannot be used as a tool to prevent Appellant from invoking provisions of Competition Act(28.11.2016)
Appellant-Gujarat Industries Power Company Limited has filed this appeal for setting aside order passed by Competition Commission of India under Secti.....
Tags : Contravention, Investigation, Closure
International Cases
Continued provision of child care by registered person to any child may expose such child to a risk of harm(01.09.2016)
Appellant appeals against suspension dated 5 August 2016. The key event leading to the imposition of a statutory suspension was that on 29 June 2016, .....
Tags : Risk of harm, Suspension, Investigation
Court has power to direct further investigation in interest of complete and fair investigation(12.05.2017)
Present criminal misc. petition under Section 482 of Code of Criminal Procedure, 1973 (Cr.P.C.) has been preferred for quashing of FIR registered as w.....
Tags : Investigation, Direction, Scope
If FIR, prima facie, discloses commission of an offence, Court does not normally stop the investigation(16.02.2018)
Present petition has been filed by the Petitioners seeking issuance of writ order or direction in the nature of Certiorari quashing the impugned F.I.R.....
Tags : Offence, Disclosure, Investigation
Petition, if genuine and raises a reasonable apprehension of likelihood of bias in dispensation of criminal justice system, cannot be brushed aside on allegation of political vendetta(18.05.2018)
Present special leave petition takes exception to the judgment of the High Court, whereby the High Court has issued a writ of mandamus to transfer the.....
Tags : Investigation, Transfer, Validity
A finding may be said to be perverse, if it is against weight of evidence, or if finding so outrageously defies logic as to suffer from vice of irrationality(31.05.2018)
In present case, aggrieved by the order of acquittal passed by the learned Additional Sessions Judge, in favour of the Respondent, who had been charge.....
Tags : Investigation, Acquittal, Validity
Investigating officer/agency, has power at any stage of trial, to place before Court such material that would assist investigating agency to put forward its case(09.08.2018)
By present writ petition, the Petitioners (original accused) have challenged order, whereby an application moved by the investigating officer for send.....
Tags : Trial, Investigation, Validity
A TIP has to be conducted timely, if not, then the delay has to be explained(10.12.2018)
Present appeals by special leave arise out of the common impugned judgment passed by the High Court, whereby the High Court has reversed the judgment .....
Tags : Investigation, Lapse, Acquittal, Validity
Notifications & Circulars
CCI orders widening the scope of investigation by the Director General in the matter relating to alleged unfair pricing by super-specialty hospitals in and around Delhi(05.09.2018)
The Competition Commission of India (CCI) is inquiring into a matter (Case No. 77 of 2015) for alleged violation of provisions of Section 3 and 4 of t.....
Tags : Investigation, Unfair pricing, Super-specialty hospitals
Presumptive inference and analysis provided by Informant cannot be basis for forming a prima facie opinion as to order investigation(22.03.2019)
Present information has been filed by Informant under Section 19(1)(a) of the Competition Act, 2002 alleging contravention of the provisions of Secti.....
Tags : Investigation, Evidence, Proof
If a person satisfies that, he is a necessary or a proper party or both, then, he is entitled to be added as a party to writ petition and be heard therein(04.07.2019)
Applicant is a co-accused in a criminal case. Applicant seeks to be added as a party Respondent in a writ petition which alleges perfunctory investiga.....
Tags : Proper party, Addition, Perfunctory investigation
Anti-dumping investigation concerning imports of "Chlorinated Polyvinyl Chloride Resin-whether or not further processed into compound", originating in or exported from China PR and Korea RP(25.02.2020)
Attention is invited to the Final Finding Notification No. 6/3/2019-DGTR dated 19.02.2020 issued by the Designated Authority in respect of the subject.....
Tags : Anti-dumping, Investigation, Imports
When investigation is faulty or is alleged to be unfair, Court has power to order further investigation suo motu(10.08.2020)
The Petitioners are accused charge sheeted for offences punishable under Sections 188, 447, 506(i) read with Section 34 of Indian Penal Code, 1860 (IP.....
Tags : Investigation, Legitimate grievance, Powers
Termination of anti-dumping investigation concerning imports of Isononanol (INA, 2-Propylheptyl Alcohol (2-PH) and 2-Ethyl Hexanol (2-EH)(11.11.2020)
Having regard to the Customs Tariff Act 1975 as amended from time to time (hereinafter also referred to as the "Act") and the Customs Tariff (Identifi.....
Tags : Termination, Anti-dumping, Investigation
Once Superior Officer approves closure, It is not open for officer inferior in rank to direct re-investigation of case(04.06.2021)
Through the instant petition, the Petitioner has challenged order issued by the Superintendent of Police, /Respondent No.3 whereby the said Respondent.....
Tags : FIR, Reinvestigation, Legality
Dying declaration is a substantive piece of evidence, it can form the sole basis of conviction, provided it is found to be genuine and trustworthy(29.06.2022)
Present is an application to enlarge the applicant on bail in case registered with Indapur Police Station, District Pune, for the offences punishable .....
Tags : Investigation, Bail, Grant
Deposit of tax during the course of search, inspection or investigation(25.05.2022)
1. During the course of search, inspection or investigation, sometimes the taxpayers opt for deposit of their partial or full GST liability arising ou.....
Tags : Deposit, Tax, Investigation
Investigation report containing documents of private and confidential nature pertaining to the accused cannot be provided to any person unless a clear locus is established(22.08.2023)
The Petitioner filed an application dated 21st February, 2019 before the Special Judge under Section 212(13) of the Companies Act, 2013 to obtain a co.....
Tags : Investigation report, Copy, Locus standii
High court will only exercise its jurisdiction in exceptional circumstances(29.09.2023)
The Commissioner for the South African Revenue Service (SARS) initiated an investigation into a series of transactions involving Absa Bank and several.....
Tags : Investigation, Notices, Jurisdiction
News
Del. HC: Local Commissioner Can’t Be Appointed by One Party to Marshal Evidence Against Another(03.11.2023)
Delhi High Court has held that Local Commissioner under Order 26 Rule 10A of CPC can be appointed for determination of issue in suit involving scienti.....
Tags : Delhi High Court, Local Commissioner, Scientific Investigation, CPC
Oral Hearing in anti-dumping investigation against the imports of Clear Float Glass from Bangladesh and Thailand(08.11.2021)
1. Anti-Dumping Investigation against the imports of Clear Float Glass from Bangladesh and Thailand was initiated on 30.06.2021 under the customs Tari.....
Tags : Oral Hearing, Anti-dumping, Investigation
J&K HC: Police Cannot Quick Fix Facts into Its Viewpoint of Accusation(02.12.2022)
Jammu and Kashmir and Ladakh High Court while observing that investigations must be conducted within the domain of ‘Facts in Issue’ and ‘Relevant Fact.....
Tags : Jammu and Kashmir and Ladakh High Court, Quick Fixes, Investigation
Del. HC: SFIO Not Barred from Investigating Offence Under IPC(26.12.2023)
Delhi High Court has held that a conjoint reading of Sections 4(1) & 154 of CrPC and Sections 212 & 219 of Companies Act, 2013, it cannot be said that.....
Tags : Delhi High Court, Serious Fraud Investigation Office, CrPC, Companies Act
Oral hearing in the anti-dumping duty investigation concerning imports of "Sulphur Black" from China PR(12.01.2024)
1. This is to inform that in the above-mentioned investigation, DGTR will hold an oral hearing at 2:30 PM (IST) on 6th February 2024 in the conference.....
Tags : Oral hearing, Anti-dumping duty, Investigation
Kerala HC Dismisses Plea Challenging Order Directing Further Investigation Against State DGP(17.09.2021)
Kerala High Court has dismissed a petition challenging the integrity of a Government Order directing further investigation into a criminal case agains.....
Tags : Kerala High Court, Further Investigation Into Criminal Case
Kerala HC: No Reason to Suspect Foul Play in Ongoing Investigation Against Antique Dealer(23.12.2021)
Kerala High Court has observed that there was no reason to suspect any foul play in the ongoing investigation against the infamous fake antique dealer.....
Tags : Kerala High Court, Ongoing Investigation Against Antique Dealer
Magistrate can’t Suo Motu Direct Further Investigation After Discharging Accused: SC(17.04.2019)
Supreme Court has observed that Magistrate has no jurisdiction to suo moto pass an order for further investigation/reinvestigation after he discharges.....
Tags : Supreme Court, Magistrate, Investigation
High Court should not ordinarily exercise its extraordinary writ jurisdiction, if an effective and efficacious alternate remedy is available(16.03.2022)
The instant writ petition under Article 226 and 227 of the Constitution of India, 1950 has been filed on behalf of the Petitioner seeking issuance of .....
Tags : Investigation, Immediate arrest, Issuance
Involvement of bank officials in money laundering during post monetization(07.02.2017)
Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of.....
Tags : Bank officials, money laundering, Investigation
Del. HC: Can’t Force Accused to Disclose Password of Devices Seized During Investigation(04.01.2024)
Delhi High Court while observing that investigating agency can’t expect accused to "sing in a tune which is music to their ears", has held that accuse.....
Tags : Delhi High Court, Password, Devices, Investigation
MP HC: Police Investigations Cannot be Supervised by Courts(29.07.2024)
Madhya Pradesh High Court has held that Courts cannot supervise the investigation and giving a direction to arrest the accused and file the charge she.....
Tags : MP High Court, Police Investigations, Charge Sheet
Code of Criminal Procedure does not provide for reinvestigation. In a rare case, re-investigation can be ordered to meet ends of justice(27.08.2018)
The present petition is maintained by the Petitioner under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) for re-investigation in the FIR .....
Tags : FIR, Re-investigation, Quashing of
SC Issues Notice on Plea to Regulate Police Officers' Social Media Disclosures on Investigations(25.10.2021)
Supreme Court has issued notice in a writ petition seeking issuance of directions to the Centre for framing rules and regulations or guidelines to gov.....
Tags : Supreme Court, Social Media Disclosures on Investigations
SC: CBI Investigation Not Vitiated for Not Obtaining Consent of State Government(18.11.2020)
Supreme Court has observed that the Central Bureau of Investigation (CBI) investigation is not vitiated merely for not obtaining prior consent of the .....
Tags : Supreme Court, CBI Investigation
Special NIA Court Refuses Temporary Bail to Anand Teltumbde to Visit Mother(02.12.2021)
Special National Investigation Agency Court has rejected Dalit scholar and Bhima Koregaon - Elgar Parishad case accused Anand Teltumbde's plea for tem.....
Tags : Special National Investigation Agency Court, Anand Teltumbde
Special NIA Court, Mumbai Refuses Bail to Stan Swamy in Bhima Koregaon Case(22.03.2021)
Special National Investigation Agency Court, Mumbai has refused to grant bail to 83-year-old Father Stan Swamy, a tribal rights activist, from Ranchi,.....
Tags : Special National Investigation Agency Court, Bhima Koregaon Case
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: HC Can Order Mitigation Investigation at Appellate Stage Even Before Upholding Conviction(12.05.2023)
Kerala High Court while considering death sentence references observed that there will be serious issues and delay if study process is commenced only .....
Tags : Kerala High Court, Mitigation Investigation, Conviction, Death Sentence
Kerala HC Invites Suggestions to Shield Sexual Assault Survivors from Trauma During Investigation(07.01.2022)
Kerala High Court has reiterated its stand that survivors of sexual assault have to be thoroughly protected from further harassment or ridicule as it.....
Tags : Kerala High Court, Shielding Sexual Assault Survivors, Trauma During Investigation
Top Story
Imperium of Constitutional Courts cannot be stifled(29.01.2016)
Whereas the Supreme Court recently rejected a petition asking for investigation by the Central Bureau of Investigation into an alleged iron ore mining.....
Tags : Reinvestigation, cbi, irregularity, sc/st
Karnataka HC Seeks Clarification on Delay in Investigations Under SC/ST Act(17.09.2020)
Karnataka High Court has sought a clarification from the State Government on why there has been delay in investigating and filing of charge sheet in o.....
Tags : Karnataka High Court, Delay in Investigations
Karnataka HC Turns Down Plea For SIT Probe into Diary Row Disclosing Pay-off to Central Leaders(07.03.2017)
Karnataka High Court has rejected a PIL which sought setting up of a Special Investigation Team (SIT) to probe allegations and counter allegations by .....
Tags : Karnataka High Court, a Special Investigation Team
All. HC: Influence of Money is a Big Hurdle In Free And Fair Probe(20.10.2022)
Allahabad High Court in a significant observation has said that the influence of money in conducting an investigation is quite evident and it is a ver.....
Tags : Allahabad High Court, investigation, crime
Karnataka HC: Further Investigation u/s 173(8) CrPC Must Always Relate to Crime(25.01.2022)
Karnataka High Court has said that further investigation conducted under Section 173(8) of Code of Criminal Procedure, 1973 must always relate to the .....
Tags : Karnataka High Court, Further Investigation u/s 173(8) CrPC
Transfer of investigation must be done in rare and exceptional cases in order to do complete justice between the parties and to instil straight confidence in the public mind(19.08.2020)
Present Transfer Petition is filed Under Section 406 of the Code of Criminal Procedure, 1973 (CrPC) read with Order XXXIX of the Supreme Court Rules, .....
Tags : Investigation, Transfer, Entitlement
Delhi High Court to NIA: ‘Decide Fast on Juvenile’s Plea against Guilty Verdict’(16.12.2015)
Delhi High Court has directed special National Investigation Agency (NIA) court to expedite proceedings in the plea of the juvenile, found guilty in t.....
Tags : Delhi High Court , National Investigation Agency
Gujarat HC: Power of Further Investigation Available Upto Pre-Trial Stage & Not Beyond That(01.08.2022)
Gujarat High Court has held that the power of Court to direct further investigation under Section 173(8) of Code of Criminal Procedure is available on.....
Tags : Gujarat High Court, CrPC, Investigation
Delhi Court Directs CBI to Hand Over Documents from Chargesheet in INX Media Case(19.02.2020)
Delhi Court has directed the Central Bureau of Investigation to handover P Chidambaram and his son, Karti Chidambaram, certain documents filed along w.....
Tags : Delhi Court, Central Bureau of Investigation, INX Media corruption case
Delhi HC Denies Relief to CBI(22.01.2016)
Delhi High Court has refused to stay a lower court's order that directed Central Bureau of Investigation (CBI) to return a few files it seized during .....
Tags : DelhiHigh COurt, Central Bureau of Investigation
Supreme Court: Magistrate Cannot Order Further Investigation After Cognizance Has Been Taken(03.02.2017)
Supreme Court has held that Magistrate cannot order further investigation after cognizance has been taken, process has been issued and accused has ent.....
Tags : Supreme Court, Magistrate, Cognizance, investigation
Ker HC: Investigation Into Non-Cognizable Offence w/o Magistrate’s Order Renders Entire Probe Faulty(08.12.2022)
Kerala High Court has held that Section 155(2) of CrPC prohibits commencement of an investigation by police without orders from Magistrate in cases wh.....
Tags : Kerala High Court, Non-Cognizable Offence, Investigation
Cases pertaining to 'Panama Papers': Investigation in full swing(06.11.2017)
Pursuant to revelations made by the International Consortium of Investigative Journalists (ICIJ), a Washington based organization in April 2016 about .....
Tags : Panama Papers, Investigation
Kerala HC: Investigation or Arrest under Immoral Traffic (Prevention) Act to be Conducted Only by SPO(30.11.2020)
Kerala High Court has held and clarified that any investigation or arrest under the Immoral Traffic (Prevention) Act, 1956 has to be conducted only by.....
Tags : Kerala HC, SPO, Investigation, Arrest
Delhi HC Rejects Plea Against Extension of Period of Investigation of 'Suspected Al-Qaeda Operatives'(01.02.2021)
Delhi High Court has refused to set aside the Trial Court's order directing extension in the period of investigation and custody of the suspected Al-Q.....
Tags : Delhi High Court, Investigation of 'Suspected Al-Qaeda Operatives'
Initiation of Sunset Review investigation concerning imports of PVC Suspension Grade Resin from China PR, Thailand, and USA(25.04.2019)
All the interested producers/exporters have been asked by the Authority on 05/04/2019 to submit additional data of 6 months beyond the Period of Inves.....
Tags : Initiation, Sunset Review, Investigation, Imports
Telangana HC: Investigation Post Filing Application No Bar for Applicant to Seek Advance Ruling(30.08.2022)
Telangana High Court has held that the investigation post-filing of the application would not debar the applicant from seeking an advance ruling.
Tags : Telangana High Court, Advance Ruling, Investigation
SC: Once Court Orders Investigation u/S 156(3) of CrPC, Prior Sanction under PC Act Not Needed(03.03.2025)
Supreme Court has observed that once court has directed investigation under Section 156(3) of Code of Criminal Procedure, 1973(CrPC), there is no need.....
Tags : Supreme Court, Prior Sanction, Investigation
SC Junks Police Closure Report on the Mysterious Death of NLU-J Student(17.09.2020)
Supreme Court has junked the closure report filed by Rajasthan police in the investigation into the mysterious death of Vikrant Nagaichm who was a 3rd.....
Tags : Supreme Court, Investigation in Death of NLU-J Student
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
Justice not only done but also seen to be done: Kerala HC(09.11.2015)
Kerala High Court held that the Director of Vigilance can give ‘timely directions’ while conducting investigation, but not after. Observations and fin.....
Tags : Vigilance, minister, improper investigation
Supreme Court Issues Notice on Plea Challenging Validity of NIA Amendment Act, 2019(20.01.2020)
Supreme Court has issued a notice to the Centre on a Writ Petition which challenged the Constitutional Validity of the National Investigation Agency (.....
Tags : Supreme Court, National Investigation Agency (Amendment) Act 2019
SC Upholds Madras HC Direction Appointing Retired Police Officer to Head SIT Probing Idol Theft Case(15.04.2019)
Supreme Court has upheld the Madras High Court's appointment of A.G. Ponn Manickavel as the head of Special Investigation Team to probe Idol Theft cas.....
Tags : Supreme Court, Special Investigation Team
SC: Investigations Cannot be Transferred Invoking Powers Under Section 406 CrPC(19.08.2020)
Supreme Court has observed that investigations cannot be transferred by invoking powers under Section 406 of the Code of Criminal Procedure, 1973.
Tags : Supreme Court, Transfer of Investigation
Termination of Anti-dumping investigation on the imports of "Self-adhesive Polyvinyl Chloride Film" originating in or exported from China PR(03.08.2021)
A. Introduction
1. Having regard to the Customs Tariff Act 1975 as amended from time to time (hereinafter referred as the Act) and the Custom.....
Tags : Termination, Anti-dumping investigation, Imports
Extension of the timeline for filing the questionnaire response in the case of Anti-dumping investigation on imports of Self-Adhesive Vinyl originating in or exported from China PR(11.07.2023)
(Case No. AD (OI)-13/2022)
1. With respect to the above-mentioned subject investigation, requests have been received from certain interested .....
Tags : Extension, Timeline, Anti-dumping investigation
Kerala HC Dismisses Wife's Plea for CBI Investigation in RSS Worker's Murder Case(05.05.2022)
Kerala High Court has dismissed the plea filed by the wife of deceased Rashtriya Swayamsevak Sangh (RSS) worker Sanjith, who was hanged to death in No.....
Tags : Kerala High Court, Rashtriya Swayamsevak Sangh, Central Bureau of Investigation
COMPANY - SC: Companies Act Does Not Stipulate Any Fixed Period for Completion of Serious Fraud Investigation(28.03.2019)
SC while holding that there is no stipulation of any fixed period for completion of a Serious Fraud investigation observed that stipulation in Section.....
Tags : Supreme Court, Section 212(3) of the Companies Act, 2013, Serious Fraud investigation
Court can exercise its constitutional powers for transferring an investigation from State investigating agency to any other independent investigating agency only in exceptional circumstances(01.05.2019)
The present appeal is directed against an order passed by the High Court directing the Central Bureau of Investigation to investigate and to take appr.....
Tags : Investigations, CBI, Direction
Terror Funding Case: Del. HC Issues Notice on NIA’S Plea Seeking Death Penalty for Yasin Malik(30.05.2023)
Delhi High Court has issued notice on plea moved by National Investigation Agency (NIA) seeking death penalty for Kashmiri separatist leader Yasin Mal.....
Tags : Delhi High Court, National Investigation Agency, Terror Funding, Yasin Malik
SC: Can’t Transfer Every Case of Improper Investigation to CBI(02.08.2023)
Supreme Court while dismissing an SLP for transfer of an investigation to CBI for fair investigation, has observed that very case of improper investig.....
Tags : Supreme Court, CBI, Investigation, Transfer
Kerala High Court: Further Investigation can be Conducted Even After Trial has Started(07.11.2019)
Kerala High Court has noted that it is not necessary for the investigating officer to seek any permission from the Court to conduct further investigat.....
Tags : Kerala High Court, Investigatio
Applicability of requirement of certificate being procedural can be relaxed by Court wherever interest of justice so justifies(30.01.2018)
In instant Special Leave Petition (SLP), question which arose in the course of consideration of the matter was whether videography of the scene of cri.....
Tags : Crime scene, Videography, Investigation, Evidence
SC: HC Doesn’t Have Power to Direct Investigation to be Conducted in Particular Manner(14.12.2022)
Supreme Court has held that High Court does not have power under Articles 226 of Constitution of India or Section 482 of Code of Criminal Procedure to.....
Tags : Supreme Court, Investigation, Code of Criminal Procedure
SC: Consent of State in Which Accused Resides or Employed Not Necessary for CBI Investigation(27.04.2020)
Supreme Court has observed that the Central Bureau of Investigation can investigate into specified offence committed within Union Territory, by an acc.....
Tags : Supreme Court, CBI Investigation
SC: Police Chief Can’t Order Further Investigation Without Magistrate/Higher Court’s Permission(08.05.2023)
Supreme Court while observing that order from District Police Chief is not same as an order issued by concerned Magistrate, has held that power to ord.....
Tags : Supreme Court, Investigation, Permission
Calcutta HC Refuses to Interfere in Ongoing Investigation in Cattle and Coal Smuggling Case(29.07.2021)
Calcutta High Court has refused to interfere in the ongoing investigation being conducted by the Central Bureau of Investigation (CBI) in the cattle a.....
Tags : Calcutta High Court, Ongoing Investigation in Cattle and Coal Smuggling Case
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
SC: Fact not Stated by Witness u/s 161 CrPC Can’t be Sought to be Proved by Prosecution(05.01.2024)
Supreme Court has held that Prosecution cannot seek to prove a fact during trial through a witness which such witness had not stated to police during .....
Tags : Supreme Court, Prosecution, Witness, Investigation
CRIMINAL - IS recruit Areeb Majeed Can Get Call Records: Bombay High Court(28.03.2019)
Bombay High Court has allowed alleged Islamic State recruit Areeb Majeed’s application seeking call data records of the conversations between his fath.....
Tags : Bombay High Court, Areeb Majeed, National Investigation Agency, Turkey, Islamic State
Intimation of Oral hearing in New Shipper Review investigation with regard to the anti-dumping duties Concerning imports of "Saturated Fatty Alcohols"(29.04.2019)
With reference to the subject stated above, I am directed to inform you that Shri Sunil Kumar, IAS, Additional Secretary & Director General will hold .....
Tags : Oral hearing, Shipper Review, Investigation with
CCI penalty on total turnover for collusion set aside(12.04.2016)
The Competition Appellate Tribunal StatuteAircraft (Investigation of Accidents and Incidents) Amendment Rules, 2015(27.09.2015)
The Ministry of Civil Aviation has notified Rules to amend the Aircraft (Investigation of Accidents and Incidents) Rules, 2012, pertaining to investig.....
Tags : Aircraft, investigation, database, accident, 2015
Supreme Court: Investigation in IPC Offences Cannot Be Quashed for Non-investigation of SC-ST Offence(20.01.2020)
Supreme Court has observed that when the offence complained are both under Indian Penal Code, 1860 and Scheduled Castes and Scheduled Tribes (Preventi.....
Tags : Supreme Court, Investigation of SC- ST Offences
SC Upholds Madras HC Direction Appointing Retired Police Officer to Head SIT Probing Idol Theft Case(15.04.2019)
Supreme Court has upheld the Madras High Court's appointment of A.G. Ponn Manickavel as the head of Special Investigation Team to probe Idol Theft cas.....
Tags : Supreme Court, Special Investigation Team
Madras High Court Refuses to Direct CBI to Furnish Tamil Translation of FIR(21.09.2015)
Madras High Court has refused to direct Central Bureau of Investigation (CBI) to furnish to an accused in a corruption case, copies of First Informati.....
Tags : Madras High Court , Central Bureau of Investigation
Utt. HC Grants Bail to Accused in UAPA Case after No Progress in Investigation in First 90 Days(10.01.2025)
Uttarakhand High Court has granted bail to two accused implicated under UAPA Act, 1967 after noting that there was no substantial progress by the inve.....
Tags : Uttarakhand High Court, UAPA Case, Investigation
Allahabad HC Directs UP DGP to Train Officers on Manner of Conducting Investigations(31.08.2021)
Allahabad High Court has directed the Director General of Police, Uttar Pradesh to issue a circular/order informing all the investigating Officers thr.....
Tags : Allahabad High Court, Train Officers on Manner of Conducting Investigations
SC: High Court Cannot Impede in Manner of Investigation in Exercise of Powers under Section 482 CrPC(05.09.2019)
Supreme Court has reiterated that the High Court while exercising jurisdiction under Section 482 of the Code of Criminal Procedure, 1973(CrPC) cannot .....
Tags : SC,Investigation
Supreme Court: In a Bail Application There Can't Be a Transfer of Investigation(24.10.2024)
Supreme Court has held that in a bail application there can't be a transfer of investigation to CBI. The direction is virtually to make de novo invest.....
Tags : Supreme Court, Transfer of Investigation, Bail Application
Delhi HC: Accused has Right to Oppose Police Plea for Extension of Time for Investigation(14.09.2020)
Delhi High Court has ruled that an accused has a right to be heard to oppose an application for extension of time for completion of investigation accr.....
Tags : Delhi High Court, Right to Oppose Extension of Investigation
SC: High Court Can Order Investigation/Reinvestigation U/S 482 CrPC in Appropriate Cases(13.10.2022)
Supreme Court has held that the inherent powers under Section 482 Code of Criminal Procedure (CrPC) can be exercised by a High Court to direct further.....
Tags : Supreme Court, Investigation, Reinvestigation
Delhi HC Gives Last Opportunity to UOI in Plea Seeking Restrain on Leak of Investigation Material(18.03.2021)
Delhi High Court has granted one final opportunity to Union of India and Delhi Police to file replies within 2 weeks in the plea filed by Disha Ravi s.....
Tags : Delhi High Court, Restrain on Leak of Investigation Material
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 Directs CBI to Wrap Up Inquiry in Coal Scam Cases(15.12.2015)
Supreme Court has irked over delay in concluding inquiry in coal scam cases and asked Central Bureau of Investigation (CBI) to wrap it up at earliest .....
Tags : Supreme Court, Central Bureau of Investigation
Bombay HC Directs Police to Submit Status Report on Investigation into Fake Vaccination Drives(23.06.2021)
Bombay High Court has taken serious note of a series of Covid-19 vaccination frauds in Mumbai and directed the police to submit a status report on the.....
Tags : Bombay High Court, Investigation into Fake Vaccination Drives
Notes on termination to not be withheld despite ongoing investigation(29.02.2016)
The Commission noted that providing copies of file notings relating to suspension and termination of the Appellant would not affect the process of inv.....
Tags : Rti, suspension, ongoing investigation
Karnataka HC Asks State to Respond Plea to Not Leak Information Collected During Investigation(15.04.2021)
Karnataka High Court has asked the State government to respond to a plea to not “leak” information collected during the course of investigation in any.....
Tags : Karnataka High Court, Information Collected During Investigation
Guj. HC: CCI’s Investigation Order Doesn’t Affect Rights and Liability of Party(04.04.2023)
Gujarat High Court while dismissing petition filed by J.K. Paper Ltd. challenging an investigation order by Competition Commission of India (CCI) obse.....
Tags : Gujarat High Court, Competition Commission of India, Investigation Order
Cal. HC: Further Investigation Can’t be Ordered if Relevant Material is Already on Record(27.07.2023)
Calcutta High Court has held that prayer for further investigation for the Second time cannot be allowed if the relevant materials are already on reco.....
Tags : Calcutta High Court, Further Investigation, Relevant Material
Notification regarding PCN methodology and filing of questionnaire responses in specified Anti-dumping investigation(10.04.2024)
1. The investigation was initiated on 13th February 2024 vide Initiation Notification No. 6/29/2023-DGTR. The non-confidential version of the applicat.....
Tags : PCN methodology, Anti-dumping, Investigation
Allahabad HC: Magistrate Has Obligation To Ensure Fair Probe After Passing Order U/S 156 (3) CrPC(08.03.2022)
Allahabad High Court has held that the Magistrate cannot wash his hands of the case after passing an order under Section 156 (3) Cr.P.C and that it is.....
Tags : Allahabad High Court, Section 156(3), Criminal Procedure Code, 1973, Monitoring Investigation
IBBI Notifies Inspection And Investigation Regulations(19.06.2017)
Insolvency and Bankruptcy Board of India has notified Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 which .....
Tags : Inspection And Investigation Regulations, Insolvency and Bankruptcy Board of India
SC Constitutes SIT to Investigate if NOIDA Authorities Paid Excess Compensation to Landowners(27.01.2025)
Supreme Court has constituted a Special Investigation Team (SIT) for investigating and examining whether the officers of NOIDA paid excess compensatio.....
Tags : Supreme Court, Special Investigation Team, Excess Compensation
Allahabad HC: Police Can Continue Investigation Even After Chargesheet Filed and Cognizance Taken(25.04.2022)
Allahabad High Court has observed that police have unfettered powers of investigation and such investigation can continue even after the charge sheet .....
Tags : Allahabad High Court, Investigation, Chargesheet, Cognizance
CBI not investigating agency of court(23.12.2015)
The Delhi High Court allowed petitions against an order of the Special Court under the Prevention of Corruption Act, 1988 directing the Central Bureau.....
Tags : Special court, corruption, investigation, cbi
SC Dismisses Plea of Maharashtra Govt for Transfer of Anil Deshmukh Probe from CBI to SIT(01.04.2022)
Supreme Court has rejected the plea of Maharashtra government that seeks for transfer of the probe against Anil Deshmukh, former Home Minister from th.....
Tags : Supreme Court, Maharashtra government, Anil Deshmukh, Central Bureau of Investigation
Rajya Sabha Passes National Investigation Agency (Amendment) Bill, 2019(18.07.2019)
Rajya Sabha has passed the National Investigation Agency (Amendment) Bill, 2019 a legislation to strengthen the National Investigation Agency the coun.....
Tags : Rajya Sabha, National Investigation Agency (Amendment) Bill, 2019
Gauhati HC: Concept of Post Investigation FIR is Alien to Principles of Criminal Jurisprudence(19.06.2023)
Gauhati High Court while rapping Assam police for creating a post-investigation FIR in a murder case, has observed that such a procedure is totally al.....
Tags : Gauhati High Court, Post Investigation, FIR, Criminal Jurisprudence
IBBI Amends Regulations on Grievance & Complaint Handling Procedure and Inspection & Investigation(16.06.2022)
Insolvency and Bankruptcy Board of India (IBBI) has notified IBBI (Grievance and Complaint Handling Procedure) (Amendment) Regulations, 2022 and IBBI .....
Tags : IBBI, Grievance and Complaint Handling Procedure, Inspection and Investigation.
SC: High Courts Can’t Rely on Investigation Report in Plea to Quash FIR(02.05.2025)
Supreme Court has observed that while exercising powers under Section 482 of the Code of Criminal Procedure, 1973(CrPC), High Courts cannot assess or .....
Tags : Supreme Court, Investigation Report, High Courts
Committee to Enquire Serious Issues against ST Employees Should Have Minimum of Two Members from ST Community(30.05.2017)
National Commission for Scheduled Tribes (NCST) has asked the Department of Personnel and Training to constitute a committee having minimum of two mem.....
Tags : Investigation, Committee, Constitution
MP HC: Manner of Investigation or Choice of Agency Cannot be Dictated by Accused(01.08.2024)
Madhya Pradesh High Court has held that accused has no right to seek investigation in a particular manner or by a specific investigating agency and Co.....
Tags : MP High Court, Investigating Agency, Manner of Investigation
Supreme Court Rejects Plea for CBI Probe Against Lalu Prasad Yadav in 'Land for Railway Job Scam'(05.09.2018)
Supreme Court has refused to entertain a plea seeking a direction to the Central Bureau of Investigation (CBI) for registration of a fresh case agains.....
Tags : Supreme Court, Central Bureau of Investigation, Lalu Prasad Yadav
SC: Merely Because Investigation Officer and Complainant are Same the Trial Will Not Be Vitiated(31.08.2020)
Supreme Court has held that it cannot be held as a general proposition that an accused under Narcotic Drugs and Psychotropic Substances Act, 1985 is e.....
Tags : Supreme Court, Investigation Officer
Ker. HC: There Can’t be Any Interference with Investigation Proceedings Without Justifiable Reasons(27.11.2023)
Kerala High Court has held that when an investigation undertaken by the Police as ordered by the Magistrate under Section 156(3) of Cr.P.C. is in prog.....
Tags : Kerala High Court, Investigation, Interference
SC: Courts Not Obliged to Hear Accused While Considering Plea for Further Investigation(03.03.2020)
Supreme Court has reiterated that a Court is not obliged to hear the Accused before any direction for further investigation is made under Section 173(.....
Tags : Supreme Court, Further Investigation
Initiation of anti-dumping investigation concerning imports of "Pretilachlor in any of its form & its intermediate -2, 6-Diethyl-n-(2-propoxy ethyl) Aniline" originating in or exported from China PR(23.04.2024)
No. 6/31/2023-DGTR.--Having regard to the Customs Tariff Act, 1975, as amended from time to time and the Customs Tariff (Identification, Assessment an.....
Tags : Anti-dumping, Investigation, Imports
Extension of the time limit for completion of Anti-Dumping investigation concerning imports of "Solar Cells " originating in or exported from China PR, Thailand and Vietnam(30.08.2022)
The undersigned is directed to refer to your email dated 25.08.2022 under F. No. 6/56/2020- DGTR on the subject mentioned above and to state that the .....
Tags : Extension, Time limit, Anti-Dumping investigation
Bombay HC Slams NIA for Failure to Submit Records on Sadhvi Bail Plea(17.11.2016)
Bombay High Court flayed National Investigation Agency (NIA) on failure to submit record and papers pertaining to bail application moved by Sadhvi Pra.....
Tags : Bombay High Court, National Investigation Agency, Sadhvi Pragya, Malegaon
Kerala HC: Accused Has No Right to Dictate Terms of Investigation(10.03.2025)
Kerala High Court has observed that an accused has no absolute right to seek further investigation or to dictate terms for investigation or to say tha.....
Tags : Kerala High Court, Terms of Investigation, Accused
Unless proper grounds exist for the investigation of the affairs of the Company, investigation ought not to be lightly undertaken(26.04.2021)
Present Appeal emanates from the Order passed by the National Company Law Tribunal, in Company Petition, whereby the NCLT directed that, the Bank Acco.....
Tags : Proper grounds, Investigation, Legality
Lok Sabha Passes National Investigation Agency (Amendment) Bill, 2019(16.07.2019)
Lok Sabha has passed the bill namely the National Investigation Agency (Amendment) Bill, 2019 to allow India's anti-terror agency to investigate cases.....
Tags : Lok Sabha, National Investigation Agency (Amendment) Bill, 2019
SC Issues Notice in Plea Seeking Transfer of Investigation of Suicide of BHEL Employee(14.07.2020)
Supreme Court has issued notice in a plea seeking transfer of criminal investigation from Telangana State Police to the Central Bureau of Investigatio.....
Tags : Supreme Court, Investigation of Suicide of BHEL Employee
J&K HC: Magistrate Precluded from Ordering Investigation After Taking Cognizance(02.09.2020)
Jammu & Kashmir High Court has ruled that once a Magistrate takes cognizance of an offence, he is, thereafter, precluded from ordering an investigatio.....
Tags : Jammu and Kashmir High Court, Ordering Investigation
SC: Prospective Accused Can’t Challenge Direction for CBI Investigation Once FIR is Registered(25.04.2025)
SC has observed that once an FIR is registered and investigation has taken place, direction for an investigation by the CBI is not open to challenge b.....
Tags : Supreme Court, Prospective Suspect, Entrusting Investigation
Oral hearing in New Shipper Review investigation with regard to anti-dumping duty concerning imports of "Saturated Fatty Alcohols" originated/exported from Indonesia, Malaysia, Thailand & Saudi Arabia(06.05.2019)
With reference to the subject stated above, I am directed to inform you that in accordance with rule 6(6) of the Customs Tariff (Identification. Asses.....
Tags : Oral hearing, Investigation, Anti-dumping duties
SC: Need to Have a Code of Investigation for Police(25.09.2023)
Supreme Court has observed that it is high time that a consistent and dependable code of investigation is devised with mandatory and detailed procedur.....
Tags : Supreme Court, Investigation, Police, Code
Kerala High Court Directs State to Separate 'Crime Investigation' & 'Maintenance of Law & Order'(21.04.2017)
Kerala High Court, taking a note of ‘sad state of affairs’ prevailing in State in matter of crime investigation, has asked Government to take some con.....
Tags : Kerala High Court, Maintenance of Law and Order, Crime Investigation
SC: Mere Deficiencies in Investigation Can't be Basis for Concluding Bias by Investigating Officer(27.10.2020)
Supreme Court has observed that Mere deficiencies in investigation or chinks in the prosecution case can't be the sole basis for concluding bias by In.....
Tags : Supreme Court, Bias in Investigation
When a cognizable offence takes place before the eyes of police personnel, it is his obligation and duty to register a FIR(16.03.2018)
The Petitioner, the President of Gorkha Janmukti Morcha ("GJM"), has filed present Writ Petition under Article 32 of the Constitution of India praying.....
Tags : FIR, Investigation, Transfer
SC Issues Notice On SLP Against Transfer of Investigation of Suicide of Girl to CBI(14.02.2022)
Supreme Court has issued notice on the special leave petition filed by Tamil Nadu Director General of Police against the order of the Madras High Cour.....
Tags : Supreme Court, Transfer of Investigation of Suicide
Delhi HC: Investigation Into Reason for Judge's Recusal Would be Interference with Course of Justice(14.04.2022)
Delhi High Court has observed that an investigation for recusal into the cause or reason by a judge, mainly, by a litigant, would itself be an interfe.....
Tags : Delhi High Court, investigation, litigant, recusal
CBI Court Convicts Gurmeet Ram Rahim Singh in Rape Case, Quantum of Sentence on Monday(25.08.2017)
Special Central Bureau of Investigation court has convicted Dera Sacha Sauda Chief Gurmeet Ram Rahim Singh in a rape case registered against him in 20.....
Tags : Central Bureau of Investigation, Dera Sacha Sauda Chief, Gurmeet Ram Rahim Singh
SC: NIA has Power to Investigate Unscheduled Offences Connected with Scheduled Offences(17.12.2024)
Supreme Court has held that if an unscheduled offence is connected with a scheduled offence under the National Investigation Agency Act, 2008 then the.....
Tags : Supreme Court, National Investigation Agency, Unscheduled Offences
Kerala HC Urges State to Draft Law to Penalise Retired Police Officers Tampering With Investigation(16.09.2021)
Kerala High Court has directed the State to look into the matter of absence of law in force to take action against a police officer who tampers with a.....
Tags : Kerala High Court, Retired Police Officers Tampering With Investigation
Andhra Pradesh High Court Seeks Fresh Status Report of Investigation from CBI(16.12.2021)
Andhra Pradesh High Court has sought a fresh status report of the investigation from the Central Bureau of Investigation (CBI) on the lines of their o.....
Tags : Andhra Pradesh High Court, Fresh Status Report of Investigation from CBI
Bombay HC to CBI: Provide Approver’s Statements to Sheena Bora Murder Case Accused(01.07.2016)
Bombay HC has ordered Central Bureau of Investigation court to hand over statements recorded by accused-turned-approver Shyamvar Rai to all accused in.....
Tags : Bombay HC, Central Bureau of Investigation, Sheena Bora murder case
NIA Court Grants Permission to Akhil Gogoi to Take Oath as Legislator of Assam Assembly(12.05.2021)
Special National Investigation Agency Court has allowed jailed anti-CAA activist Akhil Gogoi, to take oath as legislator of Assam Assembly, stating th.....
Tags : Special National Investigation Agency Court, Akhil Gogoi
Sunset Review of anti-dumping investigation concerning imports of "Ammonium Nitrate" originating in or exported from Russia, Georgia and Iran(31.08.2022)
1. The undersigned is directed to refer to Sunset Review anti-dumping investigation final findings on the above subject issued vide notification F. No.....
Tags : Sunset Review, Anti-dumping, Investigation
Supreme Court Grants Interim Bail to Accused on ‘Trial Basis’(04.03.2025)
Supreme Court while granting bail to accused in the Chhattisgarh Coal Levy Scam Case, has observed that the release of the petitioners on interim bail.....
Tags : Supreme Court, Interim Bail, Fair Investigation
Del. HC: Directions for Investigation Cannot be Given by the Magistrate Mechanically(01.12.2023)
Delhi High Court while observing that direction for investigation under Section 156(3) of CrPC cannot be issued by a Magistrate mechanically, has held.....
Tags : Delhi High Court, Directions, Investigation, Mechanically
CBI Court Sentences Lalu Prasad Yadav to 5 Years Imprisonment in Doranda Treasury Case(22.02.2022)
Central Bureau of Investigation (CBI)Court, Ranchi has sentenced former Chief Minister of Bihar, Lalu Prasad Yadav to five years' imprisonment and als.....
Tags : Central Bureau of Investigation Court, Doranda Treasury Case
MP HC Orders Inquiry Against Police Officer for Investigating in Wrong Direction(07.03.2022)
Madhya Pradesh High Court has directed the Director General of Police to seek explanation from an Investigating Officer, for wasting his time and reso.....
Tags : Madhya Pradesh High Court, Wrong Investigation
Calcutta HC Takes Suo Moto Cognizance of Delayed Investigation in Criminal Cases(10.06.2021)
Calcutta High Court has taken suo moto cognizance regarding Delayed Investigation in Criminal Cases. The Court has noted that as per the information r.....
Tags : Calcutta High Court, Delayed Investigation in Criminal Cases
Initiation of a midterm review investigation limited to change of name of producer/exporter from Singapore regarding anti-dumping duty imposed on specified products from mentioned countries(18.09.2023)
1. An application for change of name has been filed by INEOS Phenols Singapore Pte Ltd. (herein after referred to as "applicant"). The applicant is a .....
Tags : Initiation, Midterm review, Investigation
Delhi High Court: Special Courts Cannot Direct CBI to Probe a Case(28.12.2015)
Delhi High Court has ruled that the special courts constituted under the Prevention of Corruption Act, 1988, cannot direct the Central Bureau of Inves.....
Tags : Delhi High Court, Central Bureau of Investigation, CBI
Kerala HC: Prior Approval Not Necessary When Act of Public Servant is Ex-Facie Criminal(27.09.2021)
Kerala High Court has ruled that for offences like falsification of accounts, breach of trust and misappropriation of funds or acts which are ex facie.....
Tags : Kerala High Court, Prior Approval for Investigation
Cal. HC: Magistrate Can’t Issue Automatic Order to Stop Investigation Upon Expiry of 6 Months(27.03.2023)
Calcutta High Court has held that Magistrate can stop investigation if Investigating Officer fails to satisfy Magistrate that in interests of justice .....
Tags : Calcutta High Court, Magistrate, Automatic Order, Investigation
Kar. HC: Acquittal Order Can’t be Put in Challenge by Stranger to the Case(22.09.2023)
Karnataka High Court has held that a fresh investigation upon acquittal or conviction of the accused cannot be ordered for an askance by persons who w.....
Tags : Karnataka High Court, Acquittal Order, Investigation, Stranger
Telangana HC: GST Officials Cannot Use Physical Violence During Search, Investigation(09.11.2020)
Telangana High Court has observed that the officials belonging to the Goods and Services Tax Intelligence Department cannot resort to physical violenc.....
Tags : Telangana High Court, Search, Investigation or Interrogation
Kerala HC: Investigation Cannot be Said to be Incomplete on Sending Requisition to Authority(13.09.2021)
Kerala High Court has held that the investigation cannot be said to be incomplete on sending the requisition to the authority concerned to get the ana.....
Tags : Kerala High Court, Investigation
Delay itself constitutes a breach of claimant’s Convention rights and gives rise to a right to bring proceedings under Human Rights Act(06.03.2019)
The central issue in present appeal is whether the Court of Appeal in Northern Ireland was entitled to order that, a claim for damages under Section 8.....
Tags : Investigation, Delay, Damages, Entitlement
Special NIA Court Allows Sudha Bharadwaj Access of Five Books a Month(14.01.2021)
Special National Investigation Agency (NIA) Court has allowed access of five books a month to lawyer and activist Sudha Bharadwaj, who is accused in t.....
Tags : Special National Investigation Agency, Sudha Bharadwaj
Cal. HC: Interfering in Investigation by State May Result in Disruption of Co-operative Federalism(25.01.2024)
Calcutta High Court while staying order for immediate transfer of a probe being conducted by State to CBI, has held that right of State to conduct fai.....
Tags : Calcutta High Court, Co-operative Federalism, Investigation by State
Delhi HC Permits CBI Plea Against Trial Court Order(11.02.2016)
Delhi High Court has junked a trial court order directing Central Bureau of Investigation (CBI) to return documents seized during raids at Delhi CM Ar.....
Tags : Delhi High Court, Central Bureau of Investigation
J&K&L HC: Successful Prosecution is Based Upon Quality of Investigation, Not Length of Custody(05.12.2022)
Jammu and Kashmir and Ladakh High Court has observed that a successful prosecution of a criminal case in a court of law is based upon quality of polic.....
Tags : Jammu and Kashmir and Ladakh High Court, Police Investigation, Custody
Special NIA Court Rejects Bail Application of Anand Teltumbde in Bhima-Koregaon Case(13.07.2021)
Special National Investigation Agency Court has rejected the bail application of former IIT professor and academic Anand Teltumbde, booked under the U.....
Tags : Special National Investigation Agency Court, Anand Teltumbde, Bhima-Koregaon Case
Investigations in cases of 'Paradise Papers' to be monitored through reconstituted Multi Agency Group(06.11.2017)
Revelations made today in the media under the name 'Paradise Papers' [based upon expose done by the International Consortium of Investigative Journali.....
Tags : Paradise Papers, Investigation, Multi Agency Group
Allahabad HC Dismisses PIL Seeking Upgradation of Overall Working Conditions of CBI Prosecution Cadre(06.05.2022)
Allahabad High Court has dismissed a Public Interest Litigation plea seeking a direction to the Department of Personnel and Training and the Central B.....
Tags : Public Interest Litigation, Allahabad High Court, Central Bureau of Investigation, Department of Personnel and Training, working condition
2022 Minor's Mob-Lynching Case: Jharkhand High Court Transferred Probe To CBI(07.09.2022)
Jharkhand High Court has transferred the probe into the 2022 mob lynching case of a minor boy to the Central Bureau of Investigation (CBI). The court .....
Tags : Jharkhand High Court, probe, mob lynching case, Central Bureau of Investigation
Delhi High Court Stays Sessions Court's Bail Order Castigating Police Investigation(15.11.2021)
Delhi High Court has stayed an order passed by a Sessions Court in bail proceedings, wherein it had pulled up an Investigating Officer of the Delhi Po.....
Tags : Delhi High Court, Bail Order Castigating Police Investigation
Kerala HC: Police Can Include Relevant Material During Further Investigation(22.11.2022)
Kerala High Court has held that inclusion of materials in additional charge sheet, that are subsequent to filing of initial final report, is legally p.....
Tags : Kerala High Court, Charge Sheet, Investigation
Delhi HC Dismisses Plea Filed by Former CBI Head Against Removal of His Twitter Verification Tag(17.05.2022)
Delhi High Court has dismissed the plea with a cost of Rs. 10,000, filed by former Central Bureau of Investigation (CBI) head M. Nageswara Rao against.....
Tags : Delhi High Court, Central Bureau of Investigation, M. Nageswara Rao, Twitter, account
Madras HC: Interim Custody of Seized Property Does Not Confer Ownership(07.01.2016)
Madras HC has held that cash and valuables recovered by police while investigation need not be handed over to their owners pending trial since crimina.....
Tags : Madras HC , cash and valuables, investigation
Special CBI Court, Lucknow Acquits All Accused in Babri Masjid Demolition Case(30.09.2020)
Special Central Bureau of Investigation Court, Lucknow has acquitted all 32 persons accused of hatching the criminal conspiracy behind the demolition .....
Tags : Special Central Bureau of Investigation Court, Babri Masjid Demolition Case