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Search Results for "investigation challenge"

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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

Karnataka High Court Sets Aside Special Judge's Order Dismissing Private Corruption Complaint Due to Erroneous Sanction Requirement. Court Holds That Section 17A of Prevention of Corruption Act Does Not Bar Pre-Cognizance Investigation Order Under Section 156(3) Cr.P.C., and Complaint Against Non-Public Servants Cannot be Dismissed Solely for Lack of Sanction Against Public Servants.

7 Sep 2022

The petitioner, a private complainant, filed a criminal petition under Section 482 of the Code of Criminal Procedure, 1973, assailing the order dated ...

High Court

Bombay High Court Dissents That Designated Court Under MCOC Act Cannot Order Investigation Under Section 156(3) CrPC Without Prior Sanction. Special Court Not a Magistrate and Section 23(1) Bar Overrides Private Complaint Procedure.

22 Dec 2005

The Bombay High Court heard a batch of writ petitions involving a common legal question: whether a designated court under the Maharashtra Control of O...

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

Bombay High Court Dismisses Petitioner's Challenge to CCI Investigation Order in Alleged Anti-Competitive Agreement Case. Court upholds CCI's prima facie finding of contravention under Section 3(3) of the Competition Act, 2002, rejecting the argument that the informant lacked standing as a competitor.

12 Sep 2025

The petitioner, Asian Paints Limited, challenged an order dated 12 March 2025 passed by the Competition Commission of India (CCI) under Section 26(1) ...

High Court

Bombay High Court Quashes Magistrate's Order for Police Investigation Under Section 156(3) CrPC in Sugar Factory Dispute. Holds That Private Complaint Must Be Examined Under Chapter XV CrPC Before Directing Investigation, as the Dispute Is Civil in Nature and Does Not Warrant Immediate Police Action.

28 Apr 2023

The judgment arises from two connected criminal writ petitions concerning a dispute between a sugar factory (Padmashree Dr. Vitthalrao Vikhe Patil Sah...

High Court

Bombay High Court Quashes 'C' Summary Report in Cheating Case — Directs Further Investigation Under Section 173(8) CrPC. Court finds that the investigating officer failed to examine crucial documents and witnesses, rendering the summary report premature and based on incomplete investigation.

27 Oct 2016

The petitioner, Dharmil Anil Bodani, filed a criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Crim...

Supreme Court

Supreme Court Allows Appeal Against Order for Further Investigation After Discharge of Accused. Magistrate Becomes Functus Officio After Discharge and Cannot Order Further Investigation Under Section 173(8) CrPC.

9 Apr 2019

The appellant, Bikash Ranjan Rout, was the original accused in FIR No. 426/2007 registered at Police Station Janakpuri, Delhi for offences under Secti...

High Court

High Court of Karnataka Dismisses Challenge to Competition Commission of India's Investigation Order in Abuse of Dominance Case. Order Under Section 26(1) of the Competition Act, 2002 Is Not a Final Determination and Judicial Review Under Article 226 Is Limited to Jurisdictional Errors or Natural Justice Violations.

23 Aug 2022

The High Court of Karnataka heard a writ petition filed by Intel Technology India Pvt Ltd and Intel Corporation challenging an investigation order pas...

High Court

Bombay High Court Allows Criminal Writ Petition Challenging Revisional Order Setting Aside Magistrate's Direction for Police Investigation Under Section 156(3) CrPC. The Court Held That the Magistrate's Power to Order Investigation Is Not Barred by Pendency of Civil Proceedings and the Revisional Court Erred in Setting Aside the Order Without Hearing the Complainant.

14 Oct 2011

The petitioner, Syed Muzaffaruddin Khan, filed a criminal writ petition under Articles 226 and 227 of the Constitution of India challenging the judgme...

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