8 July 2019


Search Results for Tag : Investigation

Judgments

Justice not only done but also seen to be done: Kerala HC(09.11.2015)

Kerala High Court held that the Director of Vigilance can give ‘timely directions’ while conducting investigation, but not after. Observations and fin.....

Tags : Vigilance, minister, improper investigation

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CBI not investigating agency of court(23.12.2015)

The Delhi High Court allowed petitions against an order of the Special Court under the Prevention of Corruption Act, 1988 directing the Central Bureau.....

Tags : Special court, corruption, investigation, cbi

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Notes on termination to not be withheld despite ongoing investigation(29.02.2016)

The Commission noted that providing copies of file notings relating to suspension and termination of the Appellant would not affect the process of inv.....

Tags : Rti, suspension, ongoing investigation

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CCI penalty on total turnover for collusion set aside(12.04.2016)

The Competition Appellate Tribunal read»



Quelling FIR double jeopardy(18.04.2016)

“Can recourse to Section 156(3) of the Code of Criminal Procedure be taken as if it is a routine procedure, especially when the case is predominantly .....

Tags : criminal investigation, double jeopardy

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Pendency of arbitral proceedings cannot be used as a tool to prevent Appellant from invoking provisions of Competition Act(28.11.2016)

Appellant-Gujarat Industries Power Company Limited has filed this appeal for setting aside order passed by Competition Commission of India under Secti.....

Tags : Contravention, Investigation, Closure

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Court has power to direct further investigation in interest of complete and fair investigation(12.05.2017)

Present criminal misc. petition under Section 482 of Code of Criminal Procedure, 1973 (Cr.P.C.) has been preferred for quashing of FIR registered as w.....

Tags : Investigation, Direction, Scope

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Power to transfer investigation from one agency to another has to be exercised sparingly(24.08.2017)

By present writ petition, the Petitioner has, prayed for handing over of investigation of his complaint submitted before the Respondent No. 1 to the C.....

Tags : Case, Investigation, Transfer

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Applicability of requirement of certificate being procedural can be relaxed by Court wherever interest of justice so justifies(30.01.2018)

In instant Special Leave Petition (SLP), question which arose in the course of consideration of the matter was whether videography of the scene of cri.....

Tags : Crime scene, Videography, Investigation, Evidence

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If FIR, prima facie, discloses commission of an offence, Court does not normally stop the investigation(16.02.2018)

Present petition has been filed by the Petitioners seeking issuance of writ order or direction in the nature of Certiorari quashing the impugned F.I.R.....

Tags : Offence, Disclosure, Investigation

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When a cognizable offence takes place before the eyes of police personnel, it is his obligation and duty to register a FIR(16.03.2018)

The Petitioner, the President of Gorkha Janmukti Morcha ("GJM"), has filed present Writ Petition under Article 32 of the Constitution of India praying.....

Tags : FIR, Investigation, Transfer

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Apprehension of not getting a fair and impartial enquiry or trial is required to be reasonable and not imaginary, based upon conjectures and surmises(28.03.2018)

The present application seeks transfer of FIR registered under Sections 354, 354A, 323, 506 and 509 of the Indian Penal Code, 1860 (IPC) and another F.....

Tags : Investigation, Fair trial, Transfer

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In absence of clear, unambiguous and individual communication, search was vitiated, even if, accused opted and reposed faith in Investigating Officer to conduct search(27.03.2018)

The prosecution story is that on 19th September, 2013, police party was on patrolling. On personal search of the accused, white intoxicating powder wr.....

Tags : Search, Investigation, Validity

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An FIR can be quashed, if accusations therein do not disclose a cognizance offence but constitutes only a non-cognizable offence(18.04.2018)

Present is a petition under Section 561-A of Code of Criminal Procedure, 1973 (CrPC) whereby Petitioner seeks quashing of FIR registered against him i.....

Tags : FIR, Investigation, Quashing of

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Petition, if genuine and raises a reasonable apprehension of likelihood of bias in dispensation of criminal justice system, cannot be brushed aside on allegation of political vendetta(18.05.2018)

Present special leave petition takes exception to the judgment of the High Court, whereby the High Court has issued a writ of mandamus to transfer the.....

Tags : Investigation, Transfer, Validity

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A finding may be said to be perverse, if it is against weight of evidence, or if finding so outrageously defies logic as to suffer from vice of irrationality(31.05.2018)

In present case, aggrieved by the order of acquittal passed by the learned Additional Sessions Judge, in favour of the Respondent, who had been charge.....

Tags : Investigation, Acquittal, Validity

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Investigating officer/agency, has power at any stage of trial, to place before Court such material that would assist investigating agency to put forward its case(09.08.2018)

By present writ petition, the Petitioners (original accused) have challenged order, whereby an application moved by the investigating officer for send.....

Tags : Trial, Investigation, Validity

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Code of Criminal Procedure does not provide for reinvestigation. In a rare case, re-investigation can be ordered to meet ends of justice(27.08.2018)

The present petition is maintained by the Petitioner under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) for re-investigation in the FIR .....

Tags : FIR, Re-investigation, Quashing of

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A TIP has to be conducted timely, if not, then the delay has to be explained(10.12.2018)

Present appeals by special leave arise out of the common impugned judgment passed by the High Court, whereby the High Court has reversed the judgment .....

Tags : Investigation, Lapse, Acquittal, Validity

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Unless a prima facie case exists, Informant has no vested right to seek investigation into alleged contravention of provisions(26.02.2019)

The Appellant is aggrieved of order dated 9th November, 2018 passed by the Competition Commission of India (CCI) under Section 26(2) of the Competitio.....

Tags : Bid rigging, Investigation, Closing of

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Presumptive inference and analysis provided by Informant cannot be basis for forming a prima facie opinion as to order investigation(22.03.2019)

Present information has been filed by Informant under Section 19(1)(a) of the Competition Act, 2002 alleging contravention of the provisions of Secti.....

Tags : Investigation, Evidence, Proof

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Court can exercise its constitutional powers for transferring an investigation from State investigating agency to any other independent investigating agency only in exceptional circumstances(01.05.2019)

The present appeal is directed against an order passed by the High Court directing the Central Bureau of Investigation to investigate and to take appr.....

Tags : Investigations, CBI, Direction

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If a person satisfies that, he is a necessary or a proper party or both, then, he is entitled to be added as a party to writ petition and be heard therein(04.07.2019)

Applicant is a co-accused in a criminal case. Applicant seeks to be added as a party Respondent in a writ petition which alleges perfunctory investiga.....

Tags : Proper party, Addition, Perfunctory investigation

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Notifications & Circulars

CCI orders widening the scope of investigation by the Director General in the matter relating to alleged unfair pricing by super-specialty hospitals in and around Delhi(05.09.2018)

The Competition Commission of India (CCI) is inquiring into a matter (Case No. 77 of 2015) for alleged violation of provisions of Section 3 and 4 of t.....

Tags : Investigation, Unfair pricing, Super-specialty hospitals

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Intimation of Oral hearing in New Shipper Review investigation with regard to the anti-dumping duties Concerning imports of "Saturated Fatty Alcohols"(29.04.2019)

With reference to the subject stated above, I am directed to inform you that Shri Sunil Kumar, IAS, Additional Secretary & Director General will hold .....

Tags : Oral hearing, Shipper Review, Investigation with

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Initiation of Sunset Review investigation concerning imports of PVC Suspension Grade Resin from China PR, Thailand, and USA(25.04.2019)

All the interested producers/exporters have been asked by the Authority on 05/04/2019 to submit additional data of 6 months beyond the Period of Inves.....

Tags : Initiation, Sunset Review, Investigation, Imports

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Oral hearing in New Shipper Review investigation with regard to anti-dumping duty concerning imports of "Saturated Fatty Alcohols" originated/exported from Indonesia, Malaysia, Thailand & Saudi Arabia(06.05.2019)

With reference to the subject stated above, I am directed to inform you that in accordance with rule 6(6) of the Customs Tariff (Identification. Asses.....

Tags : Oral hearing, Investigation, Anti-dumping duties

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Investigations in cases of 'Paradise Papers' to be monitored through reconstituted Multi Agency Group(06.11.2017)

Revelations made today in the media under the name 'Paradise Papers' [based upon expose done by the International Consortium of Investigative Journali.....

Tags : Paradise Papers, Investigation, Multi Agency Group

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Cases pertaining to 'Panama Papers': Investigation in full swing(06.11.2017)

Pursuant to revelations made by the International Consortium of Investigative Journalists (ICIJ), a Washington based organization in April 2016 about .....

Tags : Panama Papers, Investigation

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Committee to Enquire Serious Issues against ST Employees Should Have Minimum of Two Members from ST Community(30.05.2017)

National Commission for Scheduled Tribes (NCST) has asked the Department of Personnel and Training to constitute a committee having minimum of two mem.....

Tags : Investigation, Committee, Constitution

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Oral hearing of Anti-Dumping investigation concerning imports of 'Ceramic Rollers' originating in or exported from China PR(15.01.2018)

1. This is to intimate that the Designated Authority has rescheduled the oral hearing of the above anti-dumping investigations to 02:00 p.m. on 23/01/.....

Tags : Anti-Dumping, Investigation, Oral hearing

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Involvement of bank officials in money laundering during post monetization(07.02.2017)

Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of.....

Tags : Bank officials, money laundering, Investigation

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News

Karnataka HC Turns Down Plea For SIT Probe into Diary Row Disclosing Pay-off to Central Leaders(07.03.2017)

Karnataka High Court has rejected a PIL which sought setting up of a Special Investigation Team (SIT) to probe allegations and counter allegations by .....

Tags : Karnataka High Court, a Special Investigation Team

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Kerala High Court Directs State to Separate 'Crime Investigation' & 'Maintenance of Law & Order'(21.04.2017)

Kerala High Court, taking a note of ‘sad state of affairs’ prevailing in State in matter of crime investigation, has asked Government to take some con.....

Tags : Kerala High Court, Maintenance of Law and Order, Crime Investigation

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Kerala High Court Directs State to Separate 'Crime Investigation' & 'Maintenance of Law & Order'(21.04.2017)

Kerala High Court, taking a note of ‘sad state of affairs’ prevailing in State in matter of crime investigation, has asked Government to take some con.....

Tags : Kerala High Court, Maintenance of Law and Order, Crime Investigation

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Supreme Court: Can’t Direct Investigation Against Prime Minister Without Sufficient Evidence(15.12.2016)

Supreme Court has said that allegations of misconduct against constitutional functionaries like Prime Minister should not be allowed to hang fire as i.....

Tags : Supreme Court, Prime Minister, Investigation

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Supreme Court: Magistrate Cannot Order Further Investigation After Cognizance Has Been Taken(03.02.2017)

Supreme Court has held that Magistrate cannot order further investigation after cognizance has been taken, process has been issued and accused has ent.....

Tags : Supreme Court, Magistrate, Cognizance, investigation

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Delhi HC Permits CBI Plea Against Trial Court Order(11.02.2016)

Delhi High Court has junked a trial court order directing Central Bureau of Investigation (CBI) to return documents seized during raids at Delhi CM Ar.....

Tags : Delhi High Court, Central Bureau of Investigation

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IBBI Notifies Inspection And Investigation Regulations(19.06.2017)

Insolvency and Bankruptcy Board of India has notified Insolvency and Bankruptcy Board of India (Inspection and Investigation) Regulations, 2017 which .....

Tags : Inspection And Investigation Regulations, Insolvency and Bankruptcy Board of India

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CBI Court Convicts Gurmeet Ram Rahim Singh in Rape Case, Quantum of Sentence on Monday(25.08.2017)

Special Central Bureau of Investigation court has convicted Dera Sacha Sauda Chief Gurmeet Ram Rahim Singh in a rape case registered against him in 20.....

Tags : Central Bureau of Investigation, Dera Sacha Sauda Chief, Gurmeet Ram Rahim Singh

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Magistrate Has No Power To Direct Accused To Give Voice Samples For Investigation: Kerala HC(10.01.2018)

Kerala High Court has held that there is no express or implied power conferred by the statute to the magistrate to direct the accused to give voice sa.....

Tags : Kerala High Court, Investigation

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Bombay HC to CBI: Provide Approver’s Statements to Sheena Bora Murder Case Accused(01.07.2016)

Bombay HC has ordered Central Bureau of Investigation court to hand over statements recorded by accused-turned-approver Shyamvar Rai to all accused in.....

Tags : Bombay HC, Central Bureau of Investigation, Sheena Bora murder case

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SC to CBI: File Vyapam Forensic Report in 6 Weeks(30.08.2016)

SC has directed Central Bureau of Investigation (CBI) to file a forensic report regarding electronic evidences being examined by Central Forensic Scie.....

Tags : SC , Central Bureau of Investigation , Vyapam Forensic Report

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Madras High Court Refuses to Direct CBI to Furnish Tamil Translation of FIR(21.09.2015)

Madras High Court has refused to direct Central Bureau of Investigation (CBI) to furnish to an accused in a corruption case, copies of First Informati.....

Tags : Madras High Court , Central Bureau of Investigation

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Bombay HC Slams NIA for Failure to Submit Records on Sadhvi Bail Plea(17.11.2016)

Bombay High Court flayed National Investigation Agency (NIA) on failure to submit record and papers pertaining to bail application moved by Sadhvi Pra.....

Tags : Bombay High Court, National Investigation Agency, Sadhvi Pragya, Malegaon

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Madras HC: NIA Suspects Can be Detained Beyond 90 days(05.12.2016)

Madras High Court, while ruling that there was nothing wrong in extension of remand of Riswan Sheriff, arrested along with five others, beyond usual p.....

Tags : Madras High Court, National Investigation Agency , detention

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Madras HC: Interim Custody of Seized Property Does Not Confer Ownership(07.01.2016)

Madras HC has held that cash and valuables recovered by police while investigation need not be handed over to their owners pending trial since crimina.....

Tags : Madras HC , cash and valuables, investigation

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Delhi HC Denies Relief to CBI(22.01.2016)

Delhi High Court has refused to stay a lower court's order that directed Central Bureau of Investigation (CBI) to return a few files it seized during .....

Tags : DelhiHigh COurt, Central Bureau of Investigation

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Bombay Court Orders CBI to File Report on Dabholkar Murder Investigation(01.12.2015)

Bombay High Court has ordered Joint Director of Central Bureau of Investigation (CBI) to file a status report on investigation into murder of Narendra.....

Tags : Bombay High Court, Central Bureau of Investigation

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SC Directs CBI to Wrap Up Inquiry in Coal Scam Cases(15.12.2015)

Supreme Court has irked over delay in concluding inquiry in coal scam cases and asked Central Bureau of Investigation (CBI) to wrap it up at earliest .....

Tags : Supreme Court, Central Bureau of Investigation

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Delhi High Court to NIA: ‘Decide Fast on Juvenile’s Plea against Guilty Verdict’(16.12.2015)

Delhi High Court has directed special National Investigation Agency (NIA) court to expedite proceedings in the plea of the juvenile, found guilty in t.....

Tags : Delhi High Court , National Investigation Agency

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Delhi High Court: Special Courts Cannot Direct CBI to Probe a Case(28.12.2015)

Delhi High Court has ruled that the special courts constituted under the Prevention of Corruption Act, 1988, cannot direct the Central Bureau of Inves.....

Tags : Delhi High Court, Central Bureau of Investigation, CBI

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SC Upholds Madras HC Direction Appointing Retired Police Officer to Head SIT Probing Idol Theft Case(15.04.2019)

Supreme Court has upheld the Madras High Court's appointment of A.G. Ponn Manickavel as the head of Special Investigation Team to probe Idol Theft cas.....

Tags : Supreme Court, Special Investigation Team

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SC Upholds Madras HC Direction Appointing Retired Police Officer to Head SIT Probing Idol Theft Case(15.04.2019)

Supreme Court has upheld the Madras High Court's appointment of A.G. Ponn Manickavel as the head of Special Investigation Team to probe Idol Theft cas.....

Tags : Supreme Court, Special Investigation Team

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Magistrate can’t Suo Motu Direct Further Investigation After Discharging Accused: SC(17.04.2019)

Supreme Court has observed that Magistrate has no jurisdiction to suo moto pass an order for further investigation/reinvestigation after he discharges.....

Tags : Supreme Court, Magistrate, Investigation

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COMPANY - SC: Companies Act Does Not Stipulate Any Fixed Period for Completion of Serious Fraud Investigation(28.03.2019)

SC while holding that there is no stipulation of any fixed period for completion of a Serious Fraud investigation observed that stipulation in Section.....

Tags : Supreme Court, Section 212(3) of the Companies Act, 2013, Serious Fraud investigation

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CRIMINAL - IS recruit Areeb Majeed Can Get Call Records: Bombay High Court(28.03.2019)

Bombay High Court has allowed alleged Islamic State recruit Areeb Majeed’s application seeking call data records of the conversations between his fath.....

Tags : Bombay High Court, Areeb Majeed, National Investigation Agency, Turkey, Islamic State

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Supreme Court Rejects Plea for CBI Probe Against Lalu Prasad Yadav in 'Land for Railway Job Scam'(05.09.2018)

Supreme Court has refused to entertain a plea seeking a direction to the Central Bureau of Investigation (CBI) for registration of a fresh case agains.....

Tags : Supreme Court, Central Bureau of Investigation, Lalu Prasad Yadav

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Statute

Aircraft (Investigation of Accidents and Incidents) Amendment Rules, 2015(27.09.2015)

The Ministry of Civil Aviation has notified Rules to amend the Aircraft (Investigation of Accidents and Incidents) Rules, 2012, pertaining to investig.....

Tags : Aircraft, investigation, database, accident, 2015

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International Cases

Continued provision of child care by registered person to any child may expose such child to a risk of harm(01.09.2016)

Appellant appeals against suspension dated 5 August 2016. The key event leading to the imposition of a statutory suspension was that on 29 June 2016, .....

Tags : Risk of harm, Suspension, Investigation

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It is permissible to add a firm to an existing complaint subsequent to an investigation. Initiation does not require any level of formality(02.05.2017)

Present appeal is against an order of Competition Tribunal in which Tribunal dismissed a series of in limine objections raised by Appellants. On 1st S.....

Tags : Collusive bidding, Investigation, Settlement, Invitation

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Delay itself constitutes a breach of claimant’s Convention rights and gives rise to a right to bring proceedings under Human Rights Act(06.03.2019)

The central issue in present appeal is whether the Court of Appeal in Northern Ireland was entitled to order that, a claim for damages under Section 8.....

Tags : Investigation, Delay, Damages, Entitlement

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Top Story

Imperium of Constitutional Courts cannot be stifled(29.01.2016)

Whereas the Supreme Court recently rejected a petition asking for investigation by the Central Bureau of Investigation into an alleged iron ore mining.....

Tags : Reinvestigation, cbi, irregularity, sc/st

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