Search Results for "investigating agency obligation"

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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 "investigating agency obligation"

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Supreme Court

Supreme Court Allows CBI Appeal in Disproportionate Assets Case — Further Investigation Under Section 173(8) CrPC Permitted Despite Earlier Closure Report. The Court held that the Special Court could take cognizance on a charge sheet filed after further investigation under Section 173(8) CrPC even if a closure report under Section 173(2) CrPC had been previously accepted.

28 Apr 2023

The case involves appeals by the Central Bureau of Investigation (CBI) against a High Court order quashing the prosecution of D. Dwarakanadha Reddy (A...

Supreme Court

Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

7 Apr 2026

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

High Court

Court Directs Completion of Investigation in Harassment Case Involving Medical Officer. No Sanction Required for Offenses Under Section 509 IPC and Atrocities Act; Final Report to Exclude Section 506 IPC

11 Jun 2024

The petitioner, a Medical Officer Class – I, alleged harassment by her colleagues and superiors, leading to the filing of an FIR under IPC Sections ...

Supreme Court

Supreme Court Quashes High Court Order Transferring Investigation to NIA in West Bengal Bomb Incidents — State Police Investigation Upheld as Adequate. High Court's reliance on alleged bomb use and handwriting similarity found insufficient to warrant transfer under Section 6(5) of NIA Act, 2008.

1 Jan 2023

The Supreme Court of India heard an appeal by the State of West Bengal against a Division Bench order of the Calcutta High Court dated 27 April 2023. ...

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

Madras High Court Dismisses PIL Seeking CBI Investigation into Resignation of MLAs Alleging Corruption. Court holds that resignation of MLAs is a political decision not subject to judicial review and that the petitioner lacks locus standi as a political rival.

16 Jun 2026

The petitioner, B. Ramkumar Adityan, filed a writ petition under Article 226 of the Constitution of India seeking a writ of mandamus directing the Cen...

High Court

Bombay High Court Dismisses Petition for CBI Investigation into Death of Finnish Tourist. Court upholds police conclusion of accidental death, finding no credible evidence of homicide or failure of investigation.

6 Jul 2018

The petitioner, Minna Pirhonen, a Finnish national and mother of Felix Dahl, filed a criminal writ petition seeking transfer of the investigation into...

Supreme Court

Supreme Court Allows Appeal Against Quashing of FIR in Bank Fraud Case — High Court Erred in Holding That Section 81(5B) of Maharashtra Co-operative Societies Act, 1960 Bars Registration of FIR by Third Party Based on Audit Report. The Court held that the special procedure under Section 81(5B) does not override the general criminal procedure for third-party complaints, and the FIR based on an audit report disclosing cognizable offences must be investigated.

20 Jul 2023

The appeal arises from a judgment of the Bombay High Court quashing FIR No. 806 of 2019 lodged by the appellant, Dhanraj N Asawani, against the respon...

Supreme Court

Supreme Court Dismisses Appeals in National Investigation Agency Act Case Upholding State Court Jurisdiction Until NIA Takeover. The Court held that under Section 6(7) of the National Investigation Agency Act, 2008, the State Police may continue investigation until the NIA actually takes over, and state courts retain jurisdiction under the Code of Criminal Procedure, 1973 for scheduled offences until that point.

20 Oct 2021

The appeals arose from a judgment of the Bombay High Court dated 5 July 2018, which dismissed a criminal writ petition challenging the jurisdiction of...

High Court

High Court of Karnataka Dharwad Bench Passes Order in Writ Petitions Filed for CBI Investigation into Murder of Former Zilla Panchayat Member. The court heard allegations of flawed police investigation and coercion of witnesses, and reserved orders on 14.02.2019, pronouncing on 01.03.2019 with directions not available in the provided text.

1 Mar 2019

The petitioners, who are the mother and brother of the deceased Yogeshgouda Goudar, a former Zilla Panchayat member, filed two writ petitions under Ar...

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