Search Results for Tag : criminal investigation

News

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

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

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

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