Search Results for "Investigation transfer"

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Search Results for "Investigation transfer"

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Supreme Court

Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

10 Apr 2023

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

Supreme Court

Supreme Court Quashes High Court's Transfer Order Against DGP in Criminal Writ Petition Due to Violation of Natural Justice. Investigation Transferred to CBI as Both Parties Consented to Ensure Impartiality Under Code of Criminal Procedure, 1973.

12 Jan 2024

The proceedings originated from an order of the Division Bench of the High Court of Himachal Pradesh dated 9 January 2024, which directed the transfer...

Supreme Court

Supreme Court Dismisses Transfer Petitions in Criminal Cases Alleging Lack of Territorial Jurisdiction — Cause of Action Not Wholly Absent in Gurugram

30 Sep 2020

The petitioner, Kaushik Chatterjee, was appointed as Group Chief Risk Officer-Executive Director of a non-banking finance company (the second responde...

High Court

Bombay High Court Quashes Sessions Judge's Order Directing Further Investigation by State CID — Holds Sessions Court Lacks Jurisdiction to Transfer Investigation Under Section 173(8) Cr.P.C. Direction to CID Set Aside as Agency Not a 'Police Station' Under Cr.P.C., and Complainant Locus Standi Lacking After Charge-Sheet.

20 Sep 2010

The State of Maharashtra filed a criminal writ petition under Article 227 of the Constitution of India challenging the order dated 24th November 2009 ...

Supreme Court

Supreme Court Dismisses Transfer Petition in Criminal Trademark Case Due to Insufficient Grounds and Substantial Progress in Trial. Overlapping Issues with Civil Suits and Convenience Arguments Fail to Justify Transfer Under Section 406 of Code of Criminal Procedure, 1973, as Criminal Proceeding Would Remain Before Magistrate, Not High Court.

7 May 2021

The dispute originated from a criminal complaint filed by Sabu Trade Private Limited against Rajkumar Sabu under Section 156(3) of the Code of Crimina...

High Court

High Court of Bombay at Goa Quashes Income Tax Transfer Order for Want of Reasons; Directs Fresh Order Complying with Mandatory Requirement of Section 127(1) of Income Tax Act, 1961. Co-ordinated Investigation Ground Must Be Supported by Specific Reasons Showing Why Transfer is Necessary.

19 Feb 2013

Background: The petitioner, M/s Global Energy Pvt. Ltd. through its Chief Financial Officer, filed a writ petition before the High Court of Bombay at ...

High Court

Bombay High Court Considers Transfer of Criminal Cases Under Sections 482 and 407 of Cr.P.C. Accused Challenged Territorial Jurisdiction of Courts Outside Mumbai Alleging Offences Committed in Mumbai Under Section 181(4) of Cr.P.C.

9 Jul 2021

The matter concerned nine criminal applications filed under Sections 482 and 407 of the Code of Criminal Procedure, 1973 seeking transfer of multiple ...

High Court

Bombay High Court Dismisses Petition for CBI Investigation in Demolition Deaths Case — No Grounds for Transfer of Investigation Established. Petition under Articles 226 and 227 of Constitution read with Section 482 CrPC seeking quashing of FIR and transfer of investigation to CBI dismissed as lacking merit.

8 Jan 2010

The petitioners, Abdul Aziz Mukadam and another, filed a Criminal Writ Petition under Articles 226 and 227 of the Constitution of India read with Sect...

High Court

Karnataka High Court Dismisses Reserve Bank of India Employee's Challenge to Transfer Order in Demonetisation-Related Case. The Court held that transfer is an incident of service and judicial interference is warranted only in cases of proven mala fides or statutory violation under Article 226 of the Constitution of India.

22 Feb 2021

The petitioner, an Assistant Manager in the Reserve Bank of India, challenged her transfer order dated 01.12.2017 from Bengaluru to Jammu. At the time...

High Court

High Court of Bombay Sets Aside Tribunal's Interim Stay on Transfer of IAS Officer, Holding It Violative of Section 24 of Administrative Tribunals Act, 1985. Transfer Order Passed in Administrative Exigency After Preliminary Enquiry Revealed Financial Irregularities, Not Vitiated by Mala Fides.

4 Jul 2005

The State of Maharashtra filed a writ petition before the Bombay High Court challenging two orders of the Central Administrative Tribunal, Bombay Bran...

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