Search Results for Tag : investigation
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
SC Issues Notice on Plea Seeking Independent Investigation in Communal Violence in Tripura(29.11.2021)
Supreme Court has issued notice on a plea seeking Independent investigation into the recent communal violence in Tripura and into the complicity and i.....
Tags : Supreme Court, Independent Investigation in Communal Violence in Tripura
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
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
CCI penalty on total turnover for collusion set aside(12.04.2016)
The Competition Appellate Tribunal (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
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
Apprehension of not getting a fair and impartial enquiry or trial is required to be reasonable and not imaginary, based upon conjectures and surmises(28.03.2018)
The present application seeks transfer of FIR registered under Sections 354, 354A, 323, 506 and 509 of the Indian Penal Code, 1860 (IPC) and another F.....
Tags : Investigation, Fair trial, Transfer
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
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
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
Del HC: Can’t Transfer Probe Merely Because Litigant Feels She is Being Unfairly Prejudiced(24.04.2023)
Delhi High Court while dismissing petition seeking transfer of further investigation in a sexual harassment case from the State Police to Central Bure.....
Tags : Delhi High Court, Central Bureau of Investigation, Transfer, Sexual Harassment
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
Unless a prima facie case exists, Informant has no vested right to seek investigation into alleged contravention of provisions(26.02.2019)
The Appellant is aggrieved of order dated 9th November, 2018 passed by the Competition Commission of India (CCI) under Section 26(2) of the Competitio.....
Tags : Bid rigging, Investigation, Closing of
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
Statute
Aircraft (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
Gau. HC: Seized Articles Not Produced Before Court Can be Released Even if Investigation Pending(07.03.2023)
Gauhati High Court has held that criminal court has power under Section 457 CrPC to release seized articles even at the stage of investigation, if suc.....
Tags : Gauhati High Court, Seized Articles, Investigation
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
A petition based on unconfirmed news reports without verifying their authenticity should not normally be entertained(19.08.2020)
The Petitioner in present Criminal Miscellaneous Petition/application is the Petitioner in writ petition. The said writ petition was filed under Artic.....
Tags : Judicial Commission, Investigation, Scrapping of
SC: Default Bail Can’t be Claimed on Ground of Pending Investigation Against Other Accused(24.01.2024)
Supreme Court has held that statutory right of default bail cannot be claimed by accused under Section 167(2) of Code of Criminal Procedure, 1973 on t.....
Tags : Supreme Court, Pending Investigation, Default Bail, Section 167(2) of CrPC
An FIR can be quashed, if accusations therein do not disclose a cognizance offence but constitutes only a non-cognizable offence(18.04.2018)
Present is a petition under Section 561-A of Code of Criminal Procedure, 1973 (CrPC) whereby Petitioner seeks quashing of FIR registered against him i.....
Tags : FIR, Investigation, Quashing of
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
It is permissible to add a firm to an existing complaint subsequent to an investigation. Initiation does not require any level of formality(02.05.2017)
Present appeal is against an order of Competition Tribunal in which Tribunal dismissed a series of in limine objections raised by Appellants. On 1st S.....
Tags : Collusive bidding, Investigation, Settlement, Invitation
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
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
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
Kerala High Court Demands Status Report on Police Investigation on Missing CPM Worker(04.01.2022)
Kerala High Court has sought a statement from the respondents on the stage of investigation in the habeas corpus plea moved by a CPM worker's wife all.....
Tags : Kerala High Court, Police Investigation on Missing CPM Worker
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
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'
Calcutta HC Allows CBI to Commence Fresh Investigation Even After Filing of Charge Sheet(06.05.2022)
Calcutta High Court has upheld a Single Judge order allowing the Central Bureau of Investigation to take up investigation regarding a case pertaining .....
Tags : Calcutta High Court, Central Bureau of Investigation, West Bengal post, poll violence, charge sheet
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
Anti-Dumping Investigation concerning imports of Certain Rubber Chemicals(23.06.2022)
1. The undersigned is directed to refer to anti-dumping investigation final findings on the above subject issued vide notification F. No. 6/4/2021-DGT.....
Tags : Anti-Dumping, Investigation, Imports
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
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
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
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
Delhi HC: Police Can't Transfer FIR Citing Jurisdiction After Magistrate's Order U/S 156(3) CrPC(09.12.2022)
Delhi High Court has held that once he order has been passed by the magistrate under Section 156(3) of CrPC directing investigation, it is not open to.....
Tags : Delhi High Court, Territorial Jurisdiction, Investigation, Police
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
SC to CBI: File Vyapam Forensic Report in 6 Weeks(30.08.2016)
SC has directed Central Bureau of Investigation (CBI) to file a forensic report regarding electronic evidences being examined by Central Forensic Scie.....
Tags : SC , Central Bureau of Investigation , Vyapam Forensic Report
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
Gujarat HC: Giving Probe Papers to Complainant Before Chargesheet is filed Is 'Prima Facie Dangerous'(11.08.2025)
Gujarat HC, while directing SP to take action against IO, who gave investigation papers to complainant, has held that sharing investigation papers wit.....
Tags : Gujarat High Court, Investigation Papers, IO Misconduct, Criminal Procedure, Anticipatory Bail
Magistrate Has No Power To Direct Accused To Give Voice Samples For Investigation: Kerala HC(10.01.2018)
Kerala High Court has held that there is no express or implied power conferred by the statute to the magistrate to direct the accused to give voice sa.....
Tags : Kerala High Court, 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
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
Supreme Court: Courts Should Transfer Investigation to CBI in Exceptional Cases(27.03.2024)
Supreme Court has held that Courts should exercise their power to transfer the investigation to the Central Bureau of Investigation (CBI) should be ex.....
Tags : Supreme Court, Central Bureau of Investigation, Fundamental Rights
Supreme Court: Can’t Direct Investigation Against Prime Minister Without Sufficient Evidence(15.12.2016)
Supreme Court has said that allegations of misconduct against constitutional functionaries like Prime Minister should not be allowed to hang fire as i.....
Tags : Supreme Court, Prime Minister, Investigation
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
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
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 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
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
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
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
Chhattisgarh HC: Mandatory to Place Report of Further Investigation Carried Out Before Magistrate(18.04.2022)
Chhattisgarh High Court has held that in cases where an additional investigation has been carried out then irrespective of its outcome, such further i.....
Tags : Chhattisgarh High Court, investigation report, Magistrate
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
SC: Can’t Allow Further Investigation When Application Filed Without Fresh Material(03.10.2024)
SC has stated that an application for further investigation cannot be permitted to do a fishing and roving enquiry when the police had already filed a.....
Tags : Supreme Court, Further Investigation, Fresh Material
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
SC: Home Secretary Can’t Order Further Investigations of Case by Another Agency(02.05.2023)
Supreme Court has held that order passed by the Secretary (Home) transferring the investigation/ordering further investigation by another agency and t.....
Tags : Supreme Court, Investigation, Transfer, Home Secretary
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
Kerala HC Expresses Concerns About Police Officers Conducting Press Meetings(13.08.2020)
Kerala High Court has expressed its concerns about the police officers conducting press meetings in respect of ongoing criminal investigations in 'sen.....
Tags : Kerala High Court, Press Meetings of Ongoing Investigations
Power to transfer investigation from one agency to another has to be exercised sparingly(24.08.2017)
By present writ petition, the Petitioner has, prayed for handing over of investigation of his complaint submitted before the Respondent No. 1 to the C.....
Tags : Case, Investigation, Transfer
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
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
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
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
In absence of clear, unambiguous and individual communication, search was vitiated, even if, accused opted and reposed faith in Investigating Officer to conduct search(27.03.2018)
The prosecution story is that on 19th September, 2013, police party was on patrolling. On personal search of the accused, white intoxicating powder wr.....
Tags : Search, Investigation, Validity
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
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
Madras HC: NIA Suspects Can be Detained Beyond 90 days(05.12.2016)
Madras High Court, while ruling that there was nothing wrong in extension of remand of Riswan Sheriff, arrested along with five others, beyond usual p.....
Tags : Madras High Court, National Investigation Agency , detention
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
SC: Mere Framing of Charges No Bar to Order Further Investigation(27.02.2023)
Supreme Court while observing that victim has a fundamental right of fair investigation and fair trial has held that mere filing of the chargesheet an.....
Tags : Supreme Court, Framing of Charges, Investigation
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.
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
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
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
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
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
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: Person Receiving Information of Crime or Detecting the Occurrence, Can Investigate the Same(14.08.2023)
Supreme Court while upholding a conviction under Kerala Abkari Act has held that merely because person receiving the information of the crime or detec.....
Tags : Supreme Court, Investigation, Abkari Act
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
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
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
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
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
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
Delhi HC: Initiating Proclamation/ Attachment Process Do Not Bar to Consider Anticipatory Bail Plea(16.05.2022)
Delhi High Court has held that since the Central Bureau of Investigation (CBI) has initiated the process of proclamation or attachment proceedings, de.....
Tags : Delhi High Court, Central Bureau of Investigation, anticipatory bail
SC: Offences Under Section 172 to 188 IPC Cannot be Split to Bypass Section 195 CrPC(21.08.2025)
Supreme Court has ruled that Section 195 of CrPC bars cognizance of offences under Section 172 to 188 of IPC without a public servant’s written compla.....
Tags : Supreme Court, Cognizance, Public Servant, Investigation, FIR, Obstruction
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
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: 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
Oral hearing of Anti-Dumping investigation concerning imports of 'Ceramic Rollers' originating in or exported from China PR(15.01.2018)
1. This is to intimate that the Designated Authority has rescheduled the oral hearing of the above anti-dumping investigations to 02:00 p.m. on 23/01/.....
Tags : Anti-Dumping, Investigation, Oral hearing
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
Madras HC Forms SIT for Investigation in Sexual Assault Case in Anna University(30.12.2024)
Madras High Court has formed a Special Investigation Team (SIT) for investigation in alleged sexual assault of a student inside the Anna University ca.....
Tags : Madras High Court, Special Investigation Team, Anna University
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: Marking Attendance at Police Station Not Mere Formality But Opportunity to Investigate(13.07.2022)
Bombay High Court has held that the condition of police attendance imposed by the court on an accused is not a mere formality and must be used by the .....
Tags : Bombay High Court, Police Attendance, Investigation
SC: On Account of Defective Investigation Benefit Will Not Inure to Accused Persons(07.01.2025)
SC has held that, on account of defective investigation the benefit will not inure to the accused persons on that ground alone. It is well within the .....
Tags : Supreme Court, Defective Investigation, Accused Persons
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
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
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
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
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
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
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 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
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 Dismisses SFIO Plea to Cancel Bail of Nowhera Shaikh in Heera Exim Gold Scam Case(13.05.2022)
Supreme Court has dismissed the application filed by Serious Fraud Investigation Office (SFIO) seeking cancellation of bail granted to Nowhera Shaikh,.....
Tags : Supreme Court, Serious Fraud Investigation Office, Nowhera Shaikh, Heera Gold Exim Private Limited
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
HP High Court: Trial Court Can’t Dictate Investigation Manner, If Remand Purpose Is Clear(14.08.2025)
The Himachal Pradesh High Court while quashing a trial court’s order refusing police custody, has also expunged the remarks made by it by calling the .....
Tags : Himachal Pradesh High Court, police remand, investigation, trial court, Manav Sharma
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
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
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
Delhi HC Transfers Investigation of Missing Man to CBI on Lack of Proper Investigation by States(25.04.2022)
Delhi High Court has handed over investigation of a missing man, a truck driver, to the Central Bureau of Investigation (CBI) observing that police au.....
Tags : Delhi High Court, Missing Man, CBI, Investigation
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: Can Allow Prosecution to Produce Docs. Omitted to be Submitted with Chargesheet(26.05.2025)
SC has observed that if there is an omission on part of the prosecution in forwarding the relied upon documents to the Magistrate, even after chargesh.....
Tags : Supreme Court, Additional Documents, Investigation
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
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
Bombay Court Orders CBI to File Report on Dabholkar Murder Investigation(01.12.2015)
Bombay High Court has ordered Joint Director of Central Bureau of Investigation (CBI) to file a status report on investigation into murder of Narendra.....
Tags : Bombay High Court, Central Bureau of Investigation
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: 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
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: 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
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
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
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
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
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
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: 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
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
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
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
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
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
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
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
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
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
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
Del. HC: Magistrates Cannot Question Validity of FIR under their Power to Supervise Investigation(02.12.2024)
Delhi High Court has held that under the power to supervise investigation, Magistrates and Special Courts cannot question the validity of the FIR and .....
Tags : Delhi High Court, Validity of FIR, Supervise Investigation
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 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
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
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 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
Delhi HC: Providing Information Regarding Ongoing Investigation to Informer, Injurious(18.11.2020)
Delhi High Court has cautioned that providing information regarding an ongoing investigation in an income tax case to its informer is not only inappro.....
Tags : Delhi High Court, Information Regarding Ongoing Investigation
SC: CBI Investigation Can't be Ordered on Mere Asking by Defacto Complainant(15.07.2022)
Supreme Court has held that when a de facto complainant approaches the Court seeking direction to the Central Bureau of Investigation (CBI) to investi.....
Tags : Supreme Court, CBI, Investigation