Search Results for "Investigation extension"

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Search Results for "Investigation extension"

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High Court

High Court of Karnataka hears a writ petition challenging the assignment of investigation to the Serious Fraud Investigation Office under Section 212 of the Companies Act, 2013. The petition raises issues regarding the permissibility of parallel investigation and violation of natural justice principles.

16 Feb 2024

The petitioner, Exalogic Solutions Private Limited, a one person company incorporated in 2014, sought to quash an order dated 31-01-2024 passed by the...

High Court

High Court of Karnataka Examines Default Bail Plea Against Custody Extension Under Organised Crime Act. Statutory Bail Application Ignored; Extension Sought Beyond 90 Days Violates Section 167(2) Cr.P.C. and Fundamental Rights.

21 Oct 2022

The petitioner, an accused in a murder case under the Karnataka Control of Organized Crimes Act, 2000, filed a writ petition challenging the order of ...

High Court

Bombay High Court Quashes Extension of Investigation Period in NDPS Case for Non-Compliance with Section 36A(4). Failure to Serve Notice on Accused Before Granting Extension Renders Order Invalid and Accused Entitled to Bail.

4 Dec 2021

The judgment concerns five applications under Section 482 of the Code of Criminal Procedure, 1973, filed by accused persons in Crime No. 1089/2020 reg...

High Court

High Court of Karnataka Considers Multiple Writ Petitions Against National Investigation Agency. Specific Verdict and Legal Findings Not Provided in the Available Text.

10 Jun 2021

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Supreme Court

Supreme Court Orders CBI Investigation in Murder Case Due to Sham Police Investigation. Court finds investigation perfunctory and designed to conceal, directs CBI to investigate role of respondent no.5 and others under Sections 302, 120B IPC.

14 Dec 2020

The case arises from the murder of Ram Bihari Chaubey, father of the petitioner Amar Nath Chaubey, who was shot dead at his residence in Varanasi on 4...

High Court

Bombay High Court Quashes Extension Order in MCOCA Case for Non-Compliance with Section 21(2)(b) — Default Bail Granted. Extension granted on application of Investigating Officer instead of Public Prosecutor's report, and without hearing accused, held illegal.

8 Dec 2023

The appellants were arrested in Crime No. 242/2023 by Wardha City Police for offences under Sections 307, 143, 147, 149 of the Indian Penal Code, Sect...

High Court

Bombay High Court Hears Applications Challenging Extended Detention of Accused in Counterfeit Stamp Scam under MCOCA. The Court examined the legality of the trial court's order permitting continued detention beyond 90 days for submission of final report in a case involving counterfeit revenue stamps and MCOCA provisions.

13 Apr 2005

The applicants, police officers Dattatraya Krishnaji Ghule and Hitendra Manohar Vichare, were arrested on 08-10-2004 in connection with RC.10/2004/EOU...

Supreme Court

Supreme Court Dismisses Writ Petition in Public Interest Litigation Challenging Extension of Enforcement Directorate Director's Tenure. The petition sought quashing of the extension order under Section 25 of the Central Vigilance Commission Act, 2003, but the court did not rule on the merits as the judgment text ends abruptly.

8 Sep 2021

The judgment arose from a writ petition filed under Article 32 of the Constitution of India by Common Cause, a registered society, challenging the Uni...

High Court

Bombay High Court Quashes PMLA Proceedings Against Accused in Seva Bank Loan Fraud Case — Lack of Scheduled Offence and Non-Application of Mind in ECIR Registration. The court held that the ECIR was registered solely on the basis of FIR No.163/2018 involving Section 420 IPC, but the subsequent FIRs (525/2021, 526/2021, 527/2021) which included other scheduled offences were not considered, and the proceeds of crime were not properly identified, rendering the PMLA proceedings unsustainable.

29 Aug 2024

The judgment concerns multiple writ petitions filed by individuals accused in connection with alleged loan fraud involving Seva Vikas Co-operative Ban...

Supreme Court

Supreme Court Dismisses Appeals by Private Company and Directors in Coal Scam Case, Upholds CBI Investigation. Post-Facto Consent Under Section 6 of DSPE Act Valid for Public Servants Not Named in FIR, Private Individuals Lack Locus to Challenge Investigation.

1 Jan 2020

The Supreme Court dismissed appeals challenging the Allahabad High Court's order upholding CBI investigation in a coal scam case. The case arose from ...

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