Search Results for "investigation transfer"

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Bombay High Court Issues Notice in Service Matter Challenging Deletion of Names ...
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Search Results for "investigation transfer"

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High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Fatal Hit-and-Run Case Alleging Police Bias. Court finds no exceptional circumstances warranting transfer, holds that investigation is progressing and petitioner's grievances can be addressed by trial court.

30 Aug 2024

The petitioner, Shahrukh Ziya Mohammad, filed a criminal writ petition under Article 226 of the Constitution of India seeking a writ of mandamus to tr...

Supreme Court

Supreme Court Dismisses Petitions in Securities Market Investigation Case, Upholding SEBI's Regulatory Authority. The Court rejected pleas for transfer of investigation to SIT and revocation of SEBI regulatory amendments, finding no apparent regulatory failure and emphasizing limited judicial review over SEBI's domain under the Securities and Exchange Board of India Act, 1992.

3 Jan 2024

The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...

High Court

Bombay High Court Quashes Criminal Proceedings in Cheating Case Due to Civil Nature of Dispute and Settlement Between Parties. The Court held that where the dispute is predominantly civil and the parties have settled, continuing criminal proceedings would be an abuse of process, warranting quashing under Section 482 CrPC.

18 Jan 2023

The appellant, Shriniwas Dinesh Kumar Gokuldas Kalantry, aged 66, a businessman residing in Ahmedabad, filed Criminal Application No. 573 of 2019 unde...

High Court

High Court of Karnataka Dismisses Writ Petition Challenging Tribunal Order in Service Transfer Matter — Petitioner Fails to Establish Jurisdictional Error. The Court upheld the Karnataka State Administrative Tribunal's interim order directing status quo regarding the transfer of a District Health Officer, finding no perversity or lack of jurisdiction in the Tribunal's decision.

15 Dec 2022

The petitioner, Dr. Patil Shashi, a District Health and Family Welfare Officer, filed a writ petition before the High Court of Karnataka challenging a...

High Court

High Court of Karnataka Dismisses Petition Seeking Reinvestigation in Dowry Death Case — No Grounds to Interfere with Police Final Report. The court held that the power to order reinvestigation is to be exercised sparingly and only in exceptional circumstances, which were not present.

25 Nov 2021

The petitioner, father of the deceased, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 Cr.P.C. se...

Supreme Court

Supreme Court Upholds High Court in Capital Gains Tax Case — Accrual Occurs on Date of Award, Not Notification. Transfer of Capital Asset Under Section 45 of Income-tax Act, 1961 Is Complete Only When Compensation Is Determined by Collector's Award, Even if Possession Taken Earlier.

25 Aug 2020

The case concerns the assessment year 1971-1972 for the assessee Amrik Singh HUF, whose land was acquired by the Haryana Government for a college play...

Supreme Court

Supreme Court Dismisses Appeal Holding That Bail in Original FIR Does Not Cover Newly Added UAPA Offences and NIA Re-Registration Is Not a Second FIR. The court ruled that the appellant must seek fresh bail for offences under the Unlawful Activities (Prevention) Act, 1967, and that the NIA's re-registration and further investigation were lawful.

26 Apr 2019

The appellant, Pradeep Ram, was initially arrested in connection with FIR No. 02/2016 registered at Police Station Tandwa for offences under Sections ...

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 CBI Investigation into Alleged Police Inaction on FIR — No Mandatory Duty on Police to Forward Complaint to CBI Under Section 156(3) CrPC. The court held that a writ of mandamus cannot be issued to direct the police to forward a complaint to the CBI as there is no statutory duty to do so.

9 Feb 2017

The petitioner, Mrs. Rabia A. Khan, a British citizen, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the Bombay...

High Court

Bombay High Court Allows Transfer of Investigation of Journalist Murder to CBI in Public Interest. The court held that the murder of a journalist by unidentified gunmen raised serious questions about the credibility of the state police investigation, necessitating an independent probe by the CBI under Article 226 of the Constitution.

18 Jul 2011

The judgment arises from three public interest petitions filed after the murder of senior journalist J. Dey on 11 June 2011. The petitioners, includin...

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