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Search Results for "investigation transfer"

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Supreme Court

Supreme Court Dismisses Transfer Petition in Cheque Dishonour Case, Upholds Jurisdiction Under Section 142 of the Negotiable Instruments Act, 1881

6 Mar 2025

Bank’s Right to Choose Jurisdiction for Cheque Dishonour Cases Upheld – Transfer Denied Under Section 406 of the Code of Criminal Procedure, 1973 ...

High Court

Promotion and transfer of employee challenged in Industrial Court. The Industrial Court shall decide the Complaint uninfluenced by the same.

2 Jul 2024

The Indian Express (P) Ltd. promoted Rane from Senior Printer to Supervisor and transferred him to the Walunj Printing Press in Aurangabad, citing e...

Supreme Court

Supreme Court Allows Victim's Appeal for Further Investigation in Criminal Case Involving Influential Minister. The court directed further investigation under Section 173(8) CrPC due to admitted lapses by the State, holding that commencement of trial and framing of charges are not absolute impediments to ensuring fair investigation.

24 Feb 2023

The appeal arose from a High Court judgment dismissing a writ petition filed by the victim seeking transfer of investigation to the Central Bureau of ...

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...

Supreme Court

Supreme Court Refers to Larger Bench Whether Investigation by Complainant Police Officer Under NDPS Act Vitiate Trial — Mohan Lal Decision's Applicability Examined. The court considers the conflict between Mohan Lal v. State of Punjab (holding trial vitiated) and Varinder Kumar v. State of Himachal Pradesh (holding prospective application) and refers the matter to a five-judge bench.

31 Aug 2020

This judgment arises from a batch of special leave petitions challenging convictions under the Narcotic Drugs and Psychotropic Substances Act, 1985 (N...

Supreme Court

Supreme Court Dismisses Transfer Petition in Sushant Singh Rajput Death Case — Holds That Bihar Police Had Jurisdiction to Register FIR and CBI Investigation Is Lawful

11 Aug 2020

The Supreme Court dismissed a transfer petition filed by Rhea Chakraborty seeking transfer of FIR No. 241 of 2020 registered at Patna, Bihar, to Mumba...

Supreme Court

Supreme Court Grants Interim Protection to Journalist in Multiple FIR Case Based on News Broadcasts. Court Transfers One FIR for Investigation, Stays Other Proceedings, and Emphasizes Balance Between Freedom of Speech and Criminal Process Under Article 19(1)(a) and Article 32 of the Constitution.

19 May 2020

The dispute arose from two news broadcasts by the petitioner, a journalist and editor-in-chief of Republic TV and R Bharat, on 16 April 2020 and 21 Ap...

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...

High Court

Bombay High Court Allows Writ Petition for Implementation of Government Order in Criminal Investigation Transfer Case — Failure to Comply with Executive Directions Violates Rule of Law. The court held that the order dated 2nd September 2016 issued by the Additional Chief Secretary (Home) directing transfer of investigation of C.R. No. 246/2016 is binding on the Khar Police Station and must be implemented forthwith.

13 Apr 2017

The petitioner, Poonam Jaidev Shroff, filed a writ petition before the Bombay High Court seeking a writ of mandamus to direct the Khar Police Station ...

High Court

Bombay High Court Dismisses Petition Challenging Transfer of Police Officer — Transfer Held Not Punitive and Based on Administrative Reasons. The court upheld the transfer order under the Maharashtra Government Servants Regulation of Transfers and Prevention of Delays in Discharge of Official Duties Act, 2005, finding no mala fides or arbitrariness.

21 Oct 2011

The petitioner, Harish Maganlal Baijal, was a Deputy Commissioner of Police (Traffic), Mumbai, and was transferred on 1/6/2009 as Superintendent of Po...

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