Search Results for "special investigation team"

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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 Examines Binding Effect of UGC Regulations on State Educational In...
Supreme Court Directs Matters to Final Hearing on Whether Pre-execution Challeng...

Search Results for "special investigation team"

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High Court

Madras High Court Quashes FIR Against Doctor in Corruption Case — No Prima Facie Case for Criminal Conspiracy or Cheating Established. Inspection Team Member's Role in Verifying Medical College Infrastructure Does Not Attract Offences Under IPC or Prevention of Corruption Act Without Evidence of Mens Rea or Pecuniary Advantage.

30 Jan 2025

The petitioner, Dr. R. Balajinathan, was arrayed as A4 in FIR No.1 of 2022 registered by the Deputy Superintendent of Police, Vigilance and Anti-Corru...

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...

High Court

High Court of Karnataka Quashes FIR in Abetment of Suicide Case Against Company Executives — No Proximate Link Between Alleged Acts and Suicide Established. Court holds that mere issuance of show-cause notice or termination of employment does not constitute abetment of suicide under Section 306 IPC without evidence of direct instigation or active participation.

28 Jul 2023

The petitioners, employees of Lifestyle International Private Limited, sought quashing of FIR No. 151/2023 registered at Whitefield Police Station for...

Supreme Court

Supreme Court Allows Appellant in SEBI PFUTP Regulations Case Due to Non-Disclosure of Investigation Report. The Court Held That the Investigation Report Under Regulation 9 Must Be Disclosed to Ensure a Fair Hearing Under Principles of Natural Justice, as It Forms the Basis for the Show Cause Notice.

18 Feb 2022

The dispute arose from a show cause notice issued by SEBI to the appellant, alleging violations of the SEBI (Prohibition of Fraudulent and Unfair Trad...

High Court

High Court of Karnataka Acquits Accused in NDPS Act Case Due to Non-Compliance with Mandatory Search and Seizure Procedures. Failure to Join Independent Witnesses and Non-Production of Seized Contraband Before Court Renders Conviction Unsustainable Under Section 20(b) of NDPS Act, 1985.

15 Dec 2021

The case pertains to a criminal appeal filed by Mustaq Ahamed alias Maamu and Siraj Basha alias Siraj alias Gunda against the judgment of conviction a...

Supreme Court

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.

3 Sep 2020

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...

Supreme Court

Supreme Court Dismisses Transfer Petition in Sushant Singh Rajput Death Case — Holds That Bihar Police Had Jurisdiction to Register FIR and CBI Investigation Is Lawful

11 Aug 2020

The Supreme Court dismissed a transfer petition filed by Rhea Chakraborty seeking transfer of FIR No. 241 of 2020 registered at Patna, Bihar, to Mumba...

High Court

High Court of Karnataka Dismisses Petition Seeking Transfer of Investigation to CBI in FIRs Alleging Offences by Petitioner's Son. Court holds that mere apprehension of bias is insufficient; credible material required for transfer of investigation to CBI under Articles 226 and 227 of Constitution of India.

22 Oct 2018

The petitioner, Ashok Kumar Sinha, father of Kumar Ajitabh, filed writ petitions under Articles 226 and 227 of the Constitution of India seeking trans...

High Court

High Court of Karnataka Quashes Prosecution Sanction Against Former Lokayuktha in Corruption Case — Sanction Order Held Invalid for Non-Application of Mind and Lack of Independent Consideration by Governor. The court held that the Governor's sanction under Section 19 of Prevention of Corruption Act, 1988 must reflect independent application of mind, and a mechanical endorsement of the investigating agency's proposal renders the sanction invalid, vitiating the entire prosecution.

22 Nov 2016

The petitioner, Dr. Y. Bhaskar Rao, a former Karnataka State Lokayuktha, was arraigned as accused no.7 in Spl.CC 429/2015 for offences under the Preve...

High Court

Bombay High Court Directs Police to Register FIR and Investigate Complaint of Cheating and Criminal Breach of Trust — Petitioner's Grievance of Inaction by Police Upheld. The court held that the police have a mandatory duty under Section 154 of the Code of Criminal Procedure, 1973 to register an FIR upon receipt of information disclosing a cognizable offence, and failure to do so entitles the aggrieved person to seek a writ under Article 226 of the Constitution of India.

19 Dec 2011

The petitioner, Mukesh R. Gokal, a garment exporter, filed a writ petition under Article 226 of the Constitution of India seeking directions to the po...

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