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Gujarat High Court Quashes Transfer Order of Police Constable Due to Non-Compliance with Transfer Policy and Lack of Reasons. Transfer Order Set Aside as Arbitrary and Not Based on Administrative Exigency Under Article 226 of Constitution of India.

The petitioner, a police constable, challenged his transfer order dated 18.01.2020 from Jamnagar District to Police Headquarters, Vadodara (Rural), an...

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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

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...

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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.

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...

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Supreme Court Allows Appeal of Deceased's Mother in Murder Case for Further Investigation. High Court's Dismissal of Writ Petition Set Aside as Further Investigation Under Section 173(8) of Code of Criminal Procedure, 1973 is Permissible to Ensure Fair Probe.

The dispute arose from a murder case where the appellant's son was killed by unknown persons. An FIR was lodged, and after initial investigation and c...

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Supreme Court Partially Strikes Down FCRA Amendment Act 2020 — Ban on Transfer of Foreign Funds and Mandatory Aadhaar Held Unconstitutional. The court upheld the requirement of a single FCRA account at SBI New Delhi as a reasonable regulatory measure to prevent misuse of foreign funds.

The judgment deals with a batch of writ petitions challenging the constitutional validity of certain amendments made to the Foreign Contribution (Regu...

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Bombay High Court Dismisses Petition Seeking Fair Investigation in Bank Fraud Case — No Direction to Transfer Investigation to CBI or ACB as Petitioner Not an Aggrieved Party Under Section 154 CrPC. Third-party social worker lacks locus standi to seek transfer of investigation after charge-sheet filed.

The petitioner, Sadashiv Ambadas Gaike, a social worker, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking a direc...

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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

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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.

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

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Bombay High Court Dismisses Revision Applications Challenging Charge Framing and Discharge in 1993 Mumbai Riot Case. Prima Facie Case Established for Conspiracy and Unlawful Activities.

The judgment pertains to two criminal revision applications filed by original accused nos. 32 and 76 in Sessions Case No. 930 of 2002, arising from C....