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...
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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 Quashes Extension of Investigation Period in NDPS Case for Non-Compliance with Section 36A(4). Failure to Serve Notice on Accused Before Granting Extension Renders Order Invalid and Accused Entitled to Bail.

4 Dec 2021

The judgment concerns five applications under Section 482 of the Code of Criminal Procedure, 1973, filed by accused persons in Crime No. 1089/2020 reg...

High Court

High Court of Karnataka at Dharwad Quashes Criminal Proceedings for MMDR Act Violations as Police cannot Investigate Barred Offences. Proceedings Initiated by Police for Offences under Mines and Minerals (Development and Regulation) Act, 1957 Quashed for Non-Compliance with Section 22, Allowing Continuation of IPC Investigations.

6 Feb 2019

The High Court of Karnataka at Dharwad adjudicated a batch of criminal petitions filed under Section 482 of the Code of Criminal Procedure, 1973, seek...

High Court

Bombay High Court Upholds Private Complaints for Dishonour of Cheque Over Rs. 1 Crore Under Section 138 of Negotiable Instruments Act, 1881. Section 142(2) of NI Act Does Not Mandate Police Investigation, Private Complaint Maintainable.

10 Apr 2024

The case involved a reference made by a learned Single Judge of the Bombay High Court regarding the interpretation of Section 142(2) of the Negotiable...

High Court

High Court of Karnataka Hears Writ Petition Under Articles 226 and 227 and Section 482 CrPC to Quash Anticipatory Bail in Rape and Assault Case; Victim Alleges Police Complicity and Brutality, Seeks Transfer of Investigation to COD.

24 May 2021

The matter arose from a writ petition filed under Articles 226 and 227 of the Constitution of India read with Section 482 of the Code of Criminal Proc...

High Court

Bombay High Court Quashes Non-Bailable Warrants Against Accused in MCOC Act Case Due to Lack of Evidence of Involvement in Organized Crime Syndicate. Court Finds No Material to Implicate Petitioners in Offences Under Maharashtra Control of Organised Crime Act, 1999 and Arms Act.

8 Dec 2010

The two criminal writ petitions challenged the non-bailable warrants and orders of the Special Court under the Maharashtra Control of Organised Crime ...

High Court

Bombay High Court Reserves Judgment on Challenge to DRI's Investigation and Letters Rogatory in Coal Import Over-Valuation Case. Petitioner Argues Non-Cognizable Offences Require Magistrate Order under CrPC, Rendering Letters Rogatory Invalid.

17 Oct 2019

The present writ petition before the Bombay High Court arises from an investigation initiated by the Directorate of Revenue Intelligence (DRI) against...

High Court

Madras High Court Delivered Common Order in Writ Petitions Seeking FIR Registration and SIT Investigation into Alleged Cartelization in TANGEDCO Transformer Tenders. The Court Examined Allegations of Identical Bidding and Inflated Procurement Costs Causing Loss of Rs.397 Crores to Public Exchequer.

29 Apr 2026

The judgment pertains to three writ petitions filed under Article 226 of the Constitution of India, heard analogously by the Madras High Court. The pe...

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 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 Allows State's Appeal Against Quashing of Second FIR in Corruption Case — Second FIR Permissible When It Discloses Distinct and Separate Incidents Not Part of Same Transaction.

3 Mar 2025

The Supreme Court allowed the appeal filed by the State of Rajasthan against the judgment of the Rajasthan High Court quashing the second FIR register...

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