Search Results for "Vigilance enquiry"

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Search Results for "Vigilance enquiry"

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High Court

Madras High Court Quashes Preliminary Enquiry Notice Against Joint Commissioner of Labour Based on Anonymous Complaint. Reference for Vigilance Enquiry on Anonymous Letter Violates Government Guidelines in G.O.Ms.No.173 Dated 19.12.2018.

25 Jun 2026

The petitioner, P. Subramanian, is a Joint Commissioner of Labour in Dindigul District, Tamil Nadu, and is due for promotion as Additional Commissione...

High Court

High Court of Karnataka Quashes Lokayukta Entrustment in Departmental Enquiry — Lack of Consultation with Vigilance Commission. Entrustment of enquiry to Lokayukta without prior consultation with Karnataka State Vigilance Commission under Section 9(3) of Karnataka Lokayukta Act, 1984 is invalid and unsustainable.

11 Dec 2020

The petitioners, employees of the Karnataka Rural Infrastructure Development Corporation, challenged the order dated 29.10.2018 of the Managing Direct...

High Court

Madras High Court Upholds Railway Employee's Disciplinary Proceedings in Tatkal Ticket Irregularity Case — Tribunal's Order Quashed for Erroneous Reliance on Vigilance Manual. The Court held that a preventive check is not a trap and the Vigilance Manual, 2006, does not apply; the employee's misconduct of generating Tatkal tickets without collecting cash and ignoring queue priority was established.

17 Feb 2026

The Union of India, represented by the General Manager, Southern Railway, and other railway officials filed a writ petition under Article 226 of the C...

Supreme Court

Supreme Court Reinstates Criminal Proceedings in Corruption Case Overturning High Court's Quashing of FIR. The Court held that authorization under Section 3 of J&K Prevention of Corruption Act, 2006 does not require a reasoned order, preliminary enquiry is permissible under Lalita Kumari, and the FIR disclosed cognizable offences of misappropriation under the Act.

29 Oct 2021

The dispute arose from criminal proceedings initiated against the respondent, a government official, for alleged corruption in the purchase of medical...

High Court

Bombay High Court Quashes Scrutiny Committee Order Invalidating Scheduled Tribe Claim Due to Inadequate Vigilance Enquiry. Failure to Conduct Personal Verification at Petitioner's Residence as Mandated by Madhuri Patil Directions Renders Committee Order Unsustainable.

11 Jan 2010

The petitioner, Archana d/o Narayan Balsaraf, filed a writ petition challenging the order dated 22.01.2001 passed by the Committee for Scrutiny & Veri...

High Court

Bombay High Court Quashes Disciplinary Order Against Railway Employee Due to Inordinate Delay and Lack of Independent Application of Mind by Disciplinary Authority. Disciplinary Authority Acted at Behest of Vigilance Department Without Independent Reasoning, Rendering the Penalty of Removal Unsustainable.

13 Dec 2016

The petitioner, a railway employee, was appointed as a Junior Porter in 1989 and promoted to Senior Porter in 1992 and Cabin Master in 1997. In 2000, ...

High Court

Bombay High Court Dismisses Petition Challenging CBI Preliminary Enquiry Registration — No Violation of Lalitha Kumari Deadline as Enquiry Was Completed Within Extended Period. Petitioner, a Chief Vigilance Officer, failed to establish that the preliminary enquiry exceeded the seven-day limit under Section 154 CrPC as interpreted in Lalitha Kumari.

29 Jan 2015

The petitioner, Sanjeev Kumar Gupta, was serving as Chief Vigilance Officer with Western Coalfields Limited, Nagpur. He alleged that he was on inimica...

Supreme Court

Supreme Court Quashes CVC Order Divesting CBI Director of Powers — Rule of Law and Institutional Independence Upheld. The court held that the CVC exceeded its powers under Section 8(1)(a) and 8(1)(b) of the CVC Act, 2003 read with Section 4(1) of the DSPE Act, 1946, and that the divestment of the CBI Director's functions without due process violated the rule of law.

8 Jan 2019

The judgment arises from two writ petitions challenging the legality of three orders dated 23 October 2018. The first order was passed by the Central ...

High Court

Bombay High Court Quashes Defamation Complaint Against BSNL Employee for Lack of Sanction Under Section 197 CrPC. Accused's Official Capacity Acts as Bar to Prosecution Without Prior Government Approval.

23 Nov 2017

The case involves a private complaint filed by Ramesh Tukaram Diwate (complainant) against Padmakar Gajananrao Pande (accused) under Section 500 of th...

High Court

High Court of Judicature at Bombay, Bench at Aurangabad Hears Writ Petition Challenging Rejection of Scheduled Tribe Claim Under 2000 Act. Court Considers Whether Father's Validity Certificate Can Be Relied Upon Without Fresh Vigilance Enquiry in Light of Supreme Court Precedent.

28 Jun 2023

The writ petition arose from the rejection of the petitioner's claim of belonging to the Koli Mahadev Scheduled Tribe by the Scheduled Tribe Caste Cer...

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