Search Results for "Completed Investigation"

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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 "Completed Investigation"

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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...

High Court

High Court of Karnataka Quashes Order for Further Investigation Under Section 173(8) Cr.P.C. in SC/ST Case — Petitioner Not Given Opportunity of Hearing. Order directing further investigation set aside as it was passed without notice to the accused, violating principles of natural justice.

17 Jan 2019

The petitioner, M. Rubin Britto, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Cr...

High Court

High Court of Karnataka Quashes Approval for Investigation Against Public Servant Under Section 17A of Prevention of Corruption Act, 1988 — Approval Granted Without Application of Mind and Without Considering Relevant Material

4 Oct 2023

The petitioner, Smt. Shreeroopa, a public servant, challenged an order dated 19.08.2023 passed by the State of Karnataka granting approval under Secti...

High Court

High Court of Bombay at Goa Hears CBI's Appeal Against Acquittal in British Minor's Death Case; Trial Court Found CBI Investigation Invalid Without Proper Authorization. The trial court held that the CBI chargesheet was a fresh one and not a supplementary chargesheet, and that no notification empowered the CBI to register a new FIR in Mumbai.

17 Jul 2019

The Central Bureau of Investigation (CBI) filed an appeal under Section 378(2) of the Code of Criminal Procedure, 1973, against the judgment and order...

Supreme Court

Supreme Court Dismisses Appeal Against CBI Investigation in Land Acquisition Fraud Case — Consent of State Government Not Required as Offences Relate to Central Government Company Affairs. The Court held that the general consent notification of 1996 did not require prior state consent for investigating an IAS officer where the offences were committed in connection with the affairs of a Central Government company and the conspiracy was hatched in Delhi.

4 Mar 2020

The Supreme Court dismissed an appeal by Kanwal Tanuj, an IAS officer of the Bihar cadre, against the Patna High Court's order rejecting his petition ...

High Court

Bombay High Court at Goa Quashes Lokayukta Investigation in Tourism Contract Case for Lack of Jurisdiction. Lokayukta Cannot Investigate Matters Already Decided by Competent Authority Under Section 12 of the Goa Lokayukta Act, 2011.

30 Nov -0001

The case involves three writ petitions filed by Bhumika Cleantech Services Pvt. Ltd., Manish R. Mohata, and Ram Cleansers & Developers Pvt. Ltd. chall...

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...

High Court

High Court of Karnataka Quashes FIR Against Government Officer in Corruption Case — Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. Private Complaint Filed Without Prior Sanction for Prosecution of Public Servant is Not Maintainable.

4 Jul 2023

The petitioner, Dr. Ashok V., a District Officer in the Backward Classes Welfare Department, challenged an order dated 07.12.2021 passed by the Princi...

High Court

Bombay High Court Allows Appeal in Part in MCOCA Case — Trial Court Cannot Direct Filing of Charge-Sheet but Can Order Further Investigation. Direction to file charge-sheet set aside as beyond magisterial power under Section 169 Cr.P.C.; rejection of Section 169 report and order for further investigation upheld.

11 Jun 2024

The Bombay High Court dealt with two matters: a criminal appeal under Section 12 of the Maharashtra Control of Organised Crime Act, 1999 (MCOC Act) an...

High Court

High Court of Karnataka Quashes Order for Further Investigation Under Section 173(8) Cr.P.C. — Lack of Notice to Complainant Violates Principles of Natural Justice. The Court Held That an Order Passed Behind the Back of the Complainant Without Affording an Opportunity of Hearing Is Unsustainable and Directed Reconsideration After Hearing All Parties.

17 Jan 2019

The petitioner, M. Rubin Britto, through his GPA holder, filed a writ petition under Articles 226 and 227 of the Constitution of India read with Secti...

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