Search Results for "investigation transfer"

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Search Results for "investigation transfer"

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Supreme Court

Supreme Court Directs CBI Investigation in Public Interest Litigation Alleging Arbitrariness in Public Works Contracts. The Court found prima facie material indicating systemic departures from transparent procurement norms and preferential treatment, warranting independent scrutiny under Article 32 of the Constitution of India.

6 Apr 2026

The dispute arose from a writ petition filed under Article 32 of the Constitution of India by Petitioner and its authorized representative, alleging s...

High Court

Bombay High Court Grants Bail to Accused in Attempt to Murder Case on Ground of Parity and Long Incarceration. Co-accused already granted bail; applicants entitled to same relief under Sections 140(2), 308(7), 3(5) of Bharatiya Nyaya Sanhita, 2023.

16 Dec 2025

The applicants, Ramdev Singh Jadeja, Vishal Mir, and Chintan Arvindbhai Desai, filed a bail application under the Bharatiya Nyaya Sanhita, 2023 in con...

High Court

Bombay High Court Grants Bail to Applicant in NDPS Case Due to Non-Compliance with Section 50 of NDPS Act — Search Conducted Without Informing Right to be Searched Before Gazetted Officer or Magistrate. The court held that non-compliance with Section 50 vitiates the search and the prosecution cannot rely on the recovery to oppose bail, and granted bail.

16 Dec 2025

The applicant, Krishna Vijay Gohil, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking release in connection ...

High Court

Bombay High Court Grants Bail to Applicants in Attempt to Murder Case Due to Lack of Prima Facie Evidence. Court held that Section 308(7) BNS requires specific intent to cause death, which was absent as injuries were simple and on non-vital parts.

16 Dec 2025

The applicants, Vikas Rajput and Dilip Gavit, filed a bail application under Section 439 of the Code of Criminal Procedure, 1973, seeking release in c...

Supreme Court

Supreme Court Dismisses Transfer Petition in Criminal Trademark Case Due to Insufficient Grounds and Substantial Progress in Trial. Overlapping Issues with Civil Suits and Convenience Arguments Fail to Justify Transfer Under Section 406 of Code of Criminal Procedure, 1973, as Criminal Proceeding Would Remain Before Magistrate, Not High Court.

7 May 2021

The dispute originated from a criminal complaint filed by Sabu Trade Private Limited against Rajkumar Sabu under Section 156(3) of the Code of Crimina...

Supreme Court

Supreme Court Allows Default Bail in UAPA Case: Exclusive Jurisdiction of Special Court for Extension of Investigation Period. The right to default bail under Section 167(2) CrPC accrues upon expiry of 90 days and is not defeated by subsequent filing of charge sheet if application was made before filing.

30 Oct 2020

The Supreme Court allowed the appeal of Bikramjit Singh, who was arrested in connection with a grenade attack at a Nirankari Bhawan in Amritsar on 18....

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Criminal Writ Petition — No Grounds Made Out for CBI or SIT Investigation. Court held that mere allegations of perfunctory investigation without material evidence do not warrant transfer of investigation to another agency under Article 226 of the Constitution of India.

23 Aug 2019

The petitioner, Kishore Kakumal Keswani, filed a criminal writ petition under Article 226 of the Constitution of India seeking transfer of investigati...

High Court

High Court of Karnataka Dismisses Appeal Challenging Special Court's Jurisdiction in NIA Act Case — Transfer of Case to Sessions Court Not Warranted. The court held that the Special Court under the NIA Act has jurisdiction to try offences under the Unlawful Activities (Prevention) Act, 1967, even if the investigation was not conducted by the National Investigation Agency.

8 Jul 2019

The case pertains to a criminal appeal filed by the appellant-accused No.1 against an order of the Special Court (NIA) dated 08.01.2018 in Special C.C...

High Court

Bombay High Court Dismisses Petition Seeking Transfer of Investigation in Sessions Case Alleging Haphazard Probe and Suppression of Evidence. Court finds no merit in allegations against local police and CID investigation, upholds existing charge-sheet under Sections 498-A and 306 IPC.

25 Aug 2005

The petitioner, Dattaram A. Awate, filed a Criminal Writ Petition under Article 226 of the Constitution of India before the Bombay High Court seeking ...

High Court

Bombay High Court Quashes FIR Against HDFC Bank Executive in Cheque Dishonour Case — Donation Not a Legally Enforceable Debt Under Section 138 NI Act. Court held that a cheque issued as a donation without existing liability does not attract penal provisions under Negotiable Instruments Act, 1881.

30 Nov -0001

The petitioner, Sashidhar Jagdishan, an individual aged 79 years and an executive at HDFC Bank, filed a criminal writ petition under Article 226 of th...

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