15 April 2024

Search Results for Tag : Chargesheet

Judgments

Mere show-cause notice or charge-sheet does not infringe the right of anyone, a writ petition lies when some right of any party is infringed(10.05.2019)

Present Original Application has been filed challenging the legality, validity and propriety of charge-sheet. The Applicant is also aggrieved by an or.....

Tags : Chargesheet, Quashing of, Entitlement

Specific role of the accused is not required in granting prior approval under Section 24(1)(a) of the Act, 2000, if material collected by the Investigating Agency reveals close nexus with the accused(21.10.2021)

Present appeals emanate from the judgment passed by the High Court whereby the High Court partly allowed the writ petition and quashed the order issue.....

Tags : Chargesheet, Quashing of, Legality

Key ingredient of having a dishonest or fraudulent intent under sections 405, 419 and 420 of IPC must be established, mere breach of contract is not cheating(26.10.2021)

Present appeal is directed against the judgment and order passed by the High Court filed by the Appellants under Section 482 of the Code of Criminal P.....

Tags : Complaint, Chargesheet, Quashing

News

Calcutta HC: Granting Bail to Accused Due to Delayed Filing of Chargesheet, Matter of Concern(19.05.2020)

Calcutta High Court has expressed that the failure in recording judicial statements under Section 164 of the Code of Criminal Procedure, 1973 on accou.....

Tags : Calcutta High Court, Delayed Filing of Chargesheet

Orissa High Court Stresses Filing of Chargesheet Within Statutory 180 Days(31.08.2020)

Orissa High Court has stressed upon filing of charge-sheet against accused held under the Narcotic Drugs and Psychotropic Substances Act, 1985 within .....

Tags : Orissa High Court, Filing of Chargesheet

Allahabad HC: Police Can Continue Investigation Even After Chargesheet Filed and Cognizance Taken(25.04.2022)

Allahabad High Court has observed that police have unfettered powers of investigation and such investigation can continue even after the charge sheet .....

Tags : Allahabad High Court, Investigation, Chargesheet, Cognizance

Orissa HC: Date of Submission of Chargesheet is Only Relevant Date for Grant of Default Bail(25.04.2022)

Orissa High Court has held that date of submission of chargesheet is the only relevant date that should be taken into consideration while granting def.....

Tags : Orissa High Court, Date of Submission of Chargesheet, Grant of Default Bail

Allahabad HC: Subsequent Filing of Chargesheet Can't Defeat Right of Accused for Default Bail(04.07.2022)

Allahabad High Court has held that an accused gets an indefeasible right to 'default bail' if he makes an application after the maximum period for inv.....

Tags : Allahabad High Court, Default Bail, Chargesheet

Delhi HC: Disciplinary Authority of Organization Can Issue Chargesheet Against Employee's Misconduct(03.08.2022)

Delhi High Court has held that once the employee is sent back to his parent department, it is the competent disciplinary authority of the parent organ.....

Tags : Delhi High Court, Disciplinary Authority, Chargesheet

Allahabad HC Calls on IO to Explain How Charge-Sheet u/s 34 and 120-B IPC Were Filed(05.11.2020)

Allahabad High Court has called upon the investigating officer and the circle officer attached with Police Station Akhand Nagar, District Sultanpur to.....

Tags : Allahabad High Court, Filing of Chargesheet

Magistrate can’t Direct Police to File Chargesheet on Receipt of Closure Report: SC(16.04.2019)

Supreme Court has held that a magistrate, upon receipt of a closure/refer report, cannot direct police to file charge sheet.

Tags : Supreme Court, Chargesheet

CRIMINAL - Madras HC Directs DGPs to Issue Instructions to File Chargesheet Within Stipulated Period(19.02.2019)

Madras High Court has directed DGPs of Tamil Nadu and Puducherry to instruct all their CoPs of cities and IGs of districts to issue appropriate direct.....

Tags : Madras High Court, File Chargesheet Within Stipulated Period

SC: After Presentation of Chargesheet Default Bail Can be Cancelled on Merits(16.01.2023)

Supreme Court has held that there is no absolute bar that once a person is released on default bail, it cannot be cancelled on merits and grounds like.....

Tags : Supreme Court, Default Bail, Chargesheet

SC: Default Bail Can be Cancelled Based on Reasons Made Out in Chargesheet(17.01.2023)

Supreme Court has held that if special reasons are made out from the chargesheet and the chargesheet reveals commission of non-bailable crime, default.....

Tags : Supreme Court, Default Bail, Non-Bailable Offence, Chargesheet

SC: Filing Incomplete Chargesheet Without Investigation Won’t Extinguish Right to Get Default Bail(26.04.2023)

Supreme Court has held that if investigating agency files a chargesheet without completing investigation, the same would not extinguish the right of t.....

Tags : Supreme Court, Chargesheet, Default Bail

Cal HC: Order Extending Detention U/S 36A NDPS Act Can’t be Challenged Once Chargesheet is Filed(27.04.2023)

Calcutta High Court while observing that upon conclusion of investigation and submission of chargesheet, order extending detention under Section 36A o.....

Tags : Calcutta High Court, NDPS, Detention, Chargesheet

SC: Chargesheet Can’t be Said to be Incomplete Merely Because it was Filed Without Sanction(01.05.2023)

Supreme Court while observing that merely because chargesheet was filed without it can’t be considered an incomplete chargesheet, has held that accuse.....

Tags : Supreme Court, Chargesheet, Sanction, Default Bail

Karnataka HC: Filing of Common Chargesheet in Different Police Stations Against Law(08.06.2021)

Karnataka High Court has said filing of a common charge-sheet for complaints filed by the individual investors against the same accused in different p.....

Tags : Karnataka High Court, Filing of Common Chargesheet

Bom HC: FIR can be Against IO if he Fails to File Chargesheet Within 180 Days in NDPS Case(19.05.2023)

Bombay High Court while directing prosecution of investigating officer (IO) for failing to file chargesheet within time stipulated of 180 days under S.....

Tags : Bombay High Court, FIR, Chargesheet, NDPS Act, Investigating Officer

Del. HC: Accused Entitled to Default Bail if Prosecution Files Preliminary or Incomplete Chargesheet(18.09.2023)

Delhi High Court has held that right of an accused to default bail under Section 167(2) of CrPC would arise in a case where the chargesheet is not fil.....

Tags : Delhi High Court, Default Bail, Chargesheet

SC: Not Illegal to File Chargesheet in a Language Which the Accused Doesn’t Understand(28.08.2023)

Supreme Court has observed that there is no provision in CrPC which requires chargesheet to be filed in language of the Court determined as per Sectio.....

Tags : Supreme Court, Chargesheet, Language

Cal. HC: Lab Report Can’t be Filed Through Supplementary Chargesheet(28.08.2023)

Calcutta High Court while observing that Chemical Examination Report is the most vital piece of evidence in NDPS Case and therefore can’t be filed thr.....

Tags : Calcutta High Court, Supplementary Chargesheet, NDPS

SC: HC Can Exercise Power U/S 482 CrPC Even When Chargesheet filed During Pendency of Plea(01.09.2023)

Supreme Court has observed that it is a well settled law that the High Court would continue to have the power to entertain and act upon a petition fil.....

Tags : Supreme Court, Chargesheet, Section 482 CrPC

SC: If Chargesheet Does Not Reveal Prima Facie Case, Embargo For Bail Won't Apply(29.10.2021)

Supreme Court has held that the embargo for grant of bail under Section 43D(5) of the Unlawful Activities Prevention Act, 1967 will not be attracted i.....

Tags : Supreme Court, Chargesheet

SC: Accused has No Right to Produce Any Material at Time of Framing of Charge and Taking Cognizance(12.10.2023)

Supreme Court has held that at the time of framing of charge and taking cognizance, the accused has no right to produce any material and call upon the.....

Tags : Supreme Court, Framing of Charge, Chargesheet

SC: Departmental Proceeding is Initiated Only When a Chargesheet is Issued(16.10.2023)

Supreme Court has held that the departmental proceeding is not initiated merely on the issuance of a show cause notice, it is initiated only when a ch.....

Tags : Supreme Court, Departmental Proceeding, Chargesheet

Karnataka HC: Supplementary Chargesheet Only Additional Material Collected Against Accused Persons(24.08.2021)

Karnataka High Court has said that the supplementary charge sheet is only an additional material collected against the accused persons and that the pr.....

Tags : Karnataka High Court, Supplementary Chargesheet

Delhi High Court: Chargesheet Not to Be Invalidated For Absence of Documents Relied in it(12.02.2024)

Delhi High Court while observing that although a chargesheet should be accompanied with all the documents relied on by the party, has held that if on .....

Tags : Delhi High Court, Chargesheet, Absence of Documents

Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet(29.11.2017)

Honeypreet Played a Key Role in Panchkula Violence After Dera Chief's Conviction, Says Chargesheet

Tags : The chargesheet, accessed by CNN-News18, says Honeypreet played a major role before and during the riots that occurred in the aftermath of the verdict by a special CBI court in Panchkula on August 25, killing over 40 people.

Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused(29.11.2017)

Bhopal Court Hears Vyapam Case Till 2 am, Issues Arrest Warrants Against 200 Accused

Tags : The 1500-page CBI chargesheet had named 592 accused in connection with 2012 Pre-medical Test scam. The accused included officials of four private medical colleges involved in selling seats for profits and several government officials.

CBI Files 2012 PMT Scam Chargesheet in Bhopal Court, Names 592 Accused(29.11.2017)

CBI Files 2012 PMT Scam Chargesheet in Bhopal Court, Names 592 Accused

Tags : After a 28-month probe, the CBI has named 592 accused in the 1500-page chargesheet.

Orissa HC: Extension Beyond Statutory Period in Submitting Chargesheet Cannot Be Granted(02.03.2022)

Orissa High Court has reiterated that it is mandatory to issue notice and provide fair hearing to accused before extending time beyond statutory perio.....

Tags : Orissa High Court, Extension for Submitting Chargesheet

Madras HC: Right to Default Bail Not Extinguished With Simultaneous Filing of Chargesheet(20.12.2021)

Madras High Court has delved deep into the statutory provisions and precedents that determine the four corners of default bail under Section 167(2) of.....

Tags : Madras High Court, Simultaneous Filing of Chargesheet

SC: Police Officers Submitting Chargesheets Must Abide by Requirements Given u/s 173(2) of CrPC(13.03.2024)

Supreme Court has held that police officers while discharging their duties regarding submission of chargesheets must comply with the mandatory require.....

Tags : Supreme Court, Section 173(2) of CrPC, Chargesheets

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