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Supreme Court Orders CBI Investigation into Homicidal Death of Law Student Due to Deficient State Police Investigation. Fair investigation is a constitutional right under Article 21; fresh investigation ordered to prevent miscarriage of justice.

The petitioner, mother of a 21-year-old law student who was found dead on railway tracks, sought transfer of investigation to the CBI alleging deficie...

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Bombay High Court Quashes Criminal Proceedings in Central Excise Case Due to Inordinate Delay and Lack of Sanction. Prosecution for Alleged Removal of Scrap Resistors Without Payment of Duty Fails as Complaint Filed After 4 Years and Sanction Under Section 9 of Central Excise Act, 1944 Not Obtained.

The judgment concerns two criminal applications filed under Section 482 of the Code of Criminal Procedure, 1973, seeking quashing of Criminal Case No....

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Supreme Court Allows Appeal Against Order for Further Investigation After Discharge of Accused. Magistrate Becomes Functus Officio After Discharge and Cannot Order Further Investigation Under Section 173(8) CrPC.

The appellant, Bikash Ranjan Rout, was the original accused in FIR No. 426/2007 registered at Police Station Janakpuri, Delhi for offences under Secti...

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Gujarat High Court Quashes FIR in School Affiliation Fraud Case Due to Lack of Evidence and Delayed Filing. Applicant appointed as temporary secretary after alleged offences, no specific role attributed, FIR filed after 3 years without explanation.

The applicant, Ketan Harkantbhai Joshi, filed a Criminal Misc. Application under Section 482 CrPC seeking quashing of FIR No. 11208055220187 of 2022 r...

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Bombay High Court Dismisses Petition Seeking CBI Investigation in Assault Case Alleging Political Rivalry. Court holds that mere allegations of political rivalry or delay in investigation do not warrant transfer of investigation to CBI under Article 226 of the Constitution of India.

The petitioner, Shamin @ Chintu Jamaluddin Shaikh, filed a writ petition under Article 226 of the Constitution of India seeking a direction to transfe...

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Bombay High Court Quashes Supplementary Charge-Sheet for Lack of Prior Permission Under Section 173(8) CrPC. Investigating Officer's Failure to Seek Magistrate's Leave Renders Further Investigation Invalid.

The petitioners, four individuals accused in a crime, challenged an order dated 09/09/2024 passed by the Magistrate allowing the prosecution to file a...

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Gujarat High Court Allows Revision Application by Chartered Accountant Against Condonation of Delay in Companies Act Prosecution. Delay of Over 7 Years in Filing Complaint Under Section 227/233 of Companies Act, 1956 Not Sufficiently Explained, Prosecution Barred by Limitation.

The present revision application was filed by Yogendra Gangawat, a practicing chartered accountant, challenging the order dated 03.09.2013 passed by t...