Transfer of the case to CBI - Illegal detention of petitioner - ...

Supreme Court rules CBI investigation unnecessary in ongoing trial related to alleged illegal detention due to sufficient evidence review.

March 3, 2023

Case Laws Indian Laws SC

Transfer of the case to CBI - Illegal detention of petitioner - When the issue raised is only a matter of evidence to be considered in the judicial proceedings to arrive at a conclusion, we are not convinced that in a case of the present nature, a direction to the CBI to hold an investigation would be justified nor is it required at this juncture when the trial in the judicial proceedings has progressed unhindered. - SC

View Source

← Previous Next →

Transfer of the case to CBI - Illegal detention of petitioner - ...

Supreme Court rules CBI investigation unnecessary in ongoing trial related to alleged illegal detention due to sufficient evidence review.

March 3, 2023

Case Laws Indian Laws SC

You may also like:

Seeking grant of regular bail u/s 439 of CrPC - Offence punishable u/s 132(1)(i)(i) of GST Act - bogus purchasers - GST registration was either suspended or cancelled -...

HC directed formation of Special Investigation Team (SIT) under CBI Zonal Director's supervision to investigate allegations of large-scale financial fraud, money...

The High Court considered the legality of clubbing investigations u/s two FIRs involving fraudulent forex remittance using forged documents. Citing T.T. Antoy and...

Cognizance of money laundering offense by Trial Court valid despite ongoing investigation. Retrospective applicability of Explanation-II to Section 44(1)(b) PMLA upheld....

Jurisdiction - Power of the HC to direct the Central Bureau of Investigation (CBI) to carry on investigation in the municipality recruitment scam - In the present case,...

Prayer to direct the respondent- C.B.I. to furnish/ supply the copy of the post trap memo - seeking to know the reason of arrest - The case involved an application filed...

The case involves allegations against a public servant for abusing his official position and depositing large sums in bank accounts of non-existent companies and family...

Grant of Bail - bogus invoices - issuance of fake invoices without actual delivery of goods - The fact of the matter is that accused has himself disclosed that all...

Allowable business expenditure - the ld. CIT(A), without considering the same, confirmed the order of the Assessing Officer by noting that the expenses are relating to...

Petition seeking cancellation of bail granted to respondents in a case involving filing of input tax credit for non-operational firms was dismissed. The Department...

CBI investigation for violation of provisions of FCRA - Cancellation of registration under FCRA - Just because out of thirteen thousand NGOs, whose licences had been...

Requirement of maintenance of books of accounts - CBI asked the petitioner to furnish the books account for the period beyond eight years - On the basis of plea that the...

An executive director, being a member of the board and responsible for overall management, cannot evade liability merely by claiming lack of involvement in day-to-day...

The Supreme Court examined the legality of the appellant's arrest by the CBI in a case related to alleged irregularities and conspiracy in the implementation of the...

The HC granted regular bail to the applicant in a money laundering case related to the AgustaWestland helicopter scam. Despite the stringent bail provisions under PMLA...

Quick Updates: