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Search Results for "investigation transfer"

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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...

Supreme Court

Supreme Court Quashes Further Investigation Order in Rape Case After Closure Report Acceptance -- Police Cannot Conduct Further Investigation Under Section 173(8) of CrPC Without Magistrate's Leave

4 Feb 2026

The Supreme Court allowed an appeal challenging the High Court's refusal to quash police orders for further investigation in a rape case after a closu...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Murder Case Due to Lack of Exceptional Circumstances. Court holds that mere allegations of inadequate investigation do not warrant transfer of investigation to CBI or constitution of SIT under Article 226 of the Constitution of India.

22 Dec 2025

The petitioner, Hardik Patil, filed a writ petition under Article 226 of the Constitution of India seeking transfer of investigation of FIR No. 0872/2...

Supreme Court

Supreme Court Dismisses Appeal in NDPS Case Seeking CBI Investigation Over Alleged Illegal Abduction. Transfer to CBI Not Warranted as Mere Allegations Against Police Do Not Meet Exceptional Circumstances Under Established Guidelines, and Issues Can Be Raised in Trial.

28 Feb 2023

The Supreme Court heard appeals arising from two Special Leave Petitions challenging orders of the High Court of Chhattisgarh, Bilaspur. The appellant...

Supreme Court

Supreme Court Cancels Anticipatory Bail in Dowry Death Case, Transfers Investigation to CBI. The Court held that the High Court's grant of bail was perverse and that the circumstances warranted an independent investigation by the CBI under Section 173(8) CrPC.

27 Nov 2020

The case arises from the unnatural death of Dr. Deepti Mangla, who was married to Sumit Agarwal on 3 November 2014. On 7 August 2020, the appellant, D...

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...

High Court

Bombay High Court Dismisses Bail Petition and Transfers NIA Case to Special Court in Parbhani ISIS Conspiracy Case. Court holds that bail cannot be granted on ground of delay in trial when accused is charged under Unlawful Activities (Prevention) Act, 1967 and IPC for conspiracy to commit terrorist acts, and that transfer of case to NIA Special Court is warranted under Section 406 CrPC for expeditious trial.

5 Jul 2018

The judgment concerns two connected matters: a writ petition filed by Naser Bin Abu Bakr Yafai seeking bail in Sessions Case No. 106 of 2016 pending b...

High Court

High Court of Bombay at Nagpur Upholds Transfer of Income Tax Cases from Wardha to Jodhpur Under Section 127 of Income Tax Act, 1961 — Transfer Order Valid Despite Alleged Violation of Natural Justice as Assessees Were Given Opportunity of Hearing and Reasons Recorded.

6 May 2016

The judgment pertains to two writ petitions filed by assessees challenging the transfer of their income tax cases from Wardha, Maharashtra to Jodhpur,...

High Court

Bombay High Court Dismisses Petition Seeking CBI Investigation in Assault Case Alleging Political Rivalry. Court holds that mere allegations of political rivalry or delay in investigation do not warrant transfer of investigation to CBI under Article 226 of the Constitution of India.

24 Mar 2011

The petitioner, Shamin @ Chintu Jamaluddin Shaikh, filed a writ petition under Article 226 of the Constitution of India seeking a direction to transfe...

High Court

Bombay High Court Orders Transfer of Investigation in Dowry Death Case Due to Biased and Haphazard Investigation by Police. Court directs Crime Branch to take over investigation of C.R. No.286/2004 registered under various sections of IPC and Dowry Prohibition Act.

20 Apr 2005

The petitioner, Bastimal Hajarimal Porwal, filed a writ petition seeking transfer of investigation in C.R. No.286/2004 registered at Byculla Police St...

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