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Search Results for "Transfer of investigation"

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High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Pune Municipal Corporation Land Allotment Corruption Case. Court holds that mere allegations of corruption without credible evidence do not warrant transfer of investigation to CBI, and that the petitioner failed to demonstrate exceptional circumstances justifying such a direction.

2 Apr 2026

The petitioner, Mr. Tanaji Balasaheb Gambhire, filed a writ petition before the Bombay High Court seeking a direction for a CBI investigation into all...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Murder Case Due to Lack of Exceptional Circumstances. Court holds that mere allegations of inadequate investigation do not warrant transfer of investigation to CBI or constitution of SIT under Article 226 of the Constitution of India.

22 Dec 2025

The petitioner, Hardik Patil, filed a writ petition under Article 226 of the Constitution of India seeking transfer of investigation of FIR No. 0872/2...

High Court

High Court of Karnataka Dismisses Petition Seeking Transfer of Investigation in Theft Case — Petitioner Failed to Show Bias or Malafides on Part of Investigating Officer

25 Jan 2023

The petitioner, Sri M. Prakash, filed a writ petition under Article 226 of the Constitution of India seeking a direction for appointment of a higher r...

Supreme Court

Supreme Court Quashes High Court Order Transferring Investigation to NIA in West Bengal Bomb Incidents — State Police Investigation Upheld as Adequate. High Court's reliance on alleged bomb use and handwriting similarity found insufficient to warrant transfer under Section 6(5) of NIA Act, 2008.

1 Jan 2023

The Supreme Court of India heard an appeal by the State of West Bengal against a Division Bench order of the Calcutta High Court dated 27 April 2023. ...

Supreme Court

Supreme Court Transfers Multiple FIRs to Delhi Police IFSO Unit in Media Debate Case. Court ordered consolidation of investigation for offenses under Indian Penal Code, 1860, arising from single television broadcast, granting interim protection from coercive action but declining to quash FIRs.

23 Sep 2022

The dispute originated from multiple First Information Reports (FIRs) and criminal complaints filed against the petitioner, a television anchor, in va...

Supreme Court

Supreme Court Cancels Anticipatory Bail in Dowry Death Case, Transfers Investigation to CBI. The Court held that the High Court's grant of bail was perverse and that the circumstances warranted an independent investigation by the CBI under Section 173(8) CrPC.

27 Nov 2020

The case arises from the unnatural death of Dr. Deepti Mangla, who was married to Sumit Agarwal on 3 November 2014. On 7 August 2020, the appellant, D...

Supreme Court

Supreme Court Dismisses Petition for Transfer of Investigation in Rape Case Against IPS Officer. Investigation by Crime Branch allowed to continue as charge-sheet already filed and no bias established.

10 Dec 2019

The petitioner, a woman, filed a writ petition seeking transfer of investigation from Delhi Police to an independent central agency in connection with...

Supreme Court

Supreme Court Grants Interim Bail to Petitioner in Multiple FIRs Related to 'Grand Venice' Project — Common Allegations of Non-Delivery of Possession and Siphoning of Funds. The Court Held That the Petitioner Is Entitled to Bail in All FIRs Mentioned in Prayer Clause (c) and Other FIRs Related to the Project in Uttar Pradesh and Delhi.

13 Nov 2019

The Supreme Court disposed of the interim relief prayers in a writ petition filed by Satinder Singh Bhasin, a director of a company involved in the 'G...

Supreme Court

Supreme Court Upholds High Court's Quashing of State Order Transferring Idol Theft Cases to CBI. Court holds that transfer of investigation without consulting the investigating officer and without court's approval was improper.

12 Apr 2019

The State of Tamil Nadu appealed against the Madras High Court's judgment dated 30.11.2018, which quashed the State Government's order dated 01.08.201...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Criminal Writ Petition No.33 of 2005. Allegations of biased investigation and lethargy found without merit; court directs expeditious completion of investigation within four weeks.

28 Feb 2005

The petitioner, a partner of M/s Sonal Corporation, filed a criminal writ petition seeking transfer of investigation in C.R. No.622 of 2004 from Malad...

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