Search Results for "investigating agency obligation"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Supreme Court Enhances Child Maintenance and Grants Interim Medical Maintenance ...
Supreme Court Upholds Refusal to Eschew Proof Affidavit in Probate Proceedings. ...

Search Results for "investigating agency obligation"

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High Court

Bombay High Court Quashes Magistrate's Order for Further Investigation in Cheating Case — Magistrate Cannot Direct Further Investigation Under Section 173(8) CrPC After Charge Sheet Filed Without New Material

21 Apr 2011

The applicants, Atul Shridhar Kaple and Shabbir Valli Zohebbhai Valli, filed an application under Section 482 of the Code of Criminal Procedure, 1973 ...

Supreme Court

Supreme Court Refers to Larger Bench Whether Investigation by Complainant Police Officer Under NDPS Act Vitiate Trial — Mohan Lal Decision's Applicability Examined. The court considers the conflict between Mohan Lal v. State of Punjab (holding trial vitiated) and Varinder Kumar v. State of Himachal Pradesh (holding prospective application) and refers the matter to a five-judge bench.

31 Aug 2020

This judgment arises from a batch of special leave petitions challenging convictions under the Narcotic Drugs and Psychotropic Substances Act, 1985 (N...

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 Directs CBI Investigation in Public Interest Litigation Alleging Arbitrariness in Public Works Contracts. The Court found prima facie material indicating systemic departures from transparent procurement norms and preferential treatment, warranting independent scrutiny under Article 32 of the Constitution of India.

6 Apr 2026

The dispute arose from a writ petition filed under Article 32 of the Constitution of India by Petitioner and its authorized representative, alleging s...

Supreme Court

Supreme Court Allows Appeal by Special Police Establishment Against Direction to Supply Sanction Details Under RTI Act. Information Regarding Grant of Sanction for Prosecution Under Prevention of Corruption Act Held Exempt Under Section 8(1)(h) of RTI Act as Impeding Investigation and Prosecution.

1 Jan 2026

The case involves an appeal by the Special Police Establishment (appellant) against a direction by the High Court of Madhya Pradesh to supply informat...

High Court

Bombay High Court Quashes FIR Against Former Intelligence Commissioner in Leak Case — Lack of Sanction and Limitation Bar. Court holds that prosecution under Official Secrets Act and other statutes requires prior sanction under Section 197 CrPC and Section 170 of Maharashtra Police Act, and is barred by limitation under Section 468 CrPC.

15 Dec 2021

The petitioner, Rashmi Uday Shukla, was the Commissioner of the State Intelligence Department, Maharashtra. On 26 March 2021, an FIR was registered at...

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

High Court of Karnataka Allows NIA Appeal Under Section 21(1) of NIA Act, 2008 Against Rejection of Tender of Pardon Under Section 306 CrPC — Held That Order Rejecting Pardon Application Is Not Interlocutory and Is Appealable.

7 Dec 2018

The National Investigation Agency (NIA) filed an appeal under Section 21(1) of the National Investigation Agency Act, 2008, challenging an order dated...

High Court

Bombay High Court Dismisses Petition Seeking Mandamus to Register FIR in Economic Offences Case — No Mandatory Duty to Register FIR on Private Complaint Without Preliminary Inquiry. Court Holds That Police Have Discretion to Conduct Preliminary Inquiry Before Registering FIR Under Section 154 CrPC, and Writ of Mandamus Cannot Be Issued to Compel Registration.

26 Nov 2010

The petitioner, Mrs. Charu Kishor Mehta, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking a writ of mandamus to c...

High Court

High Court of Karnataka Quashes Government's Refusal to Grant Sanction to Prosecute Police Inspector in Disproportionate Assets Case — Failure to Consider Relevant Material and Application of Mind Renders Sanction Order Invalid. The court held that the order refusing sanction under Section 19 of the Prevention of Corruption Act, 1988 must be based on consideration of all material and a reasoned decision, and directed reconsideration within three months.

13 Dec 2021

The petitioner, Karnataka Lokayukta Police represented by its Police Inspector/Investigating Officer, filed a writ petition under Articles 226 and 227...

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