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Investigation

Case BriefsSupreme Court

Supreme Court |Handing over cash to a public servant would be considered “proceeds of crime” under the Prevention of Money Laundering Act, 2002

    Supreme Court: In a case wherein the appeal challenged the final judgment and order passed by the High Court of

Published on November 10, 2022By Editor_4
Leave a comment4266 views
Delhi High Court
Case BriefsHigh Courts

Delhi High Court| Right of default bail is extinguished the moment charge sheet is filed within the period prescribed

Any irregularity or illegality in the remand order is not a statutorily sanctioned reason for grant of default bail

Published on November 5, 2022By Editor_4
Leave a comment3145 views
Rouse Avenue
Case BriefsDistrict Court

Delhi Court| Compelling accused to give his system password to IO/Police violates Article 20(3) and S 161(2) CrPC

    Rouse Avenue District Courts, Delhi: In a case filed by Central Bureau of Investigation questioning the power of investigating agency

Published on November 5, 2022By Editor_4
Leave a comment3289 views
Cases ReportedSCC Archives

SCC Snippets| Exclusion of Audi Alteram Partem rule at the stage of investigation

In Union of India v. W.N. Chadha,1993 Supp (4) SCC 260, the bench of S. Ratnavel Pandian and K. Jayachandra Reddy, JJ explained the exclusion of the application of the principle of audi alteram partem in relation to an accused at the stage of investigation.

Published on October 18, 2022January 24, 2023By Prachi Bhardwaj
Leave a comment4442 views
Gauhati High Court
Case BriefsHigh Courts

2008 Assam Serial Blasts Case | Gauhati HC refuses to interfere with the conviction and sentencing of NDFB Founder Ranjan Daimari and 9 others

    Gauhati High Court: While deciding the instant appeal preferred by Ranjan Daimari and 9 others regarding their conviction and sentence

Published on September 29, 2022By Editor_4
Leave a comment1982 views
Delhi High Court
Case BriefsHigh Courts

No need to attach copies of judgments with pleadings; Delhi High Court requests drafting counsels to adhere to basic principles of pleading

    Delhi High Court: In an application filed by Aakash Choudhary (‘petitioner’) seeking anticipatory bail, as FIR was registered against him

Published on September 22, 2022By Editor_4
Leave a comment2339 views
INDIAMART
Case BriefsHigh Courts

Delhi High Court grants ad-interim injunction in favour of INDIAMART against fraudulent website offering work from home data entry jobs

    Delhi High Court: In a suit filed by Indiamart Intermesh Limited (‘plaintiff’) seeking permanent injunction against fraudulent website https://india-mart.co/ registered

Published on September 20, 2022By Editor_4
2 Comments2795 views
Jammu & Kashmir and Ladakh High Court
Case BriefsHigh Courts

Can offering funeral prayers for a slain militant be termed as an anti-national activity so as to deprive an individual of their personal liberty? J&K and Ladakh HC deliberates

Jammu and Kashmir and Ladakh High Court: While deciding the instant applications seeking to set aside the orders passed by the Special

Published on September 13, 2022By Editor_4
Leave a comment1570 views
Jammu & Kashmir and Ladakh High Court
Case BriefsHigh Courts

J&K and Ladakh HC refuses to quash FIR against College Professor allegedly promoting separatism through YouTube videos

Jammu and Kashmir and Ladakh High Court: Sanjay Dhar, J. dismissed a petition which was filed challenging FIR registered under Sections 153,

Published on September 8, 2022By Editor_4
Leave a comment1854 views
Delhi High Court
Case BriefsHigh Courts

Grant of interim bail does not obviate regular bail; Delhi High Court denies bail to UP Police official and RPF constable for committing murder of LIC agent

    Delhi High Court: In an application filed by the applicant who is a UP Police official, charged under Section 302,

Published on September 3, 2022By Editor_4
Leave a comment2823 views
Delhi High Court
Case BriefsHigh Courts

Delhi High Court upholds CCI’s direction to investigate alleged anti-competitive WhatsApp Terms of Service and Privacy Policy, 2021; Prima facie case established to investigate; FB a proper party

Parallel inquiries by two different authorities in their respective spheres of adjudication are not uncommon and a slight overlap between the inquiries does not mean that one must lead to the ouster of the other.

Published on August 27, 2022By Editor_4
1 Comment4864 views
Case BriefsSupreme Court

Expert Committee submits report before Supreme Court in Pegasus Spyware case; Matter to be heard after 4 weeks

Supreme Court: After the Technical Committee and the Overseeing Judge submitted their reports in the Pegasus Spyware case, the 3-judge bench of

Published on August 26, 2022By Prachi Bhardwaj
Leave a comment2811 views
Case BriefsHigh Courts

Calcutta High Court stays investigation in the matter of artist posting intimate image of Lord Krishna and Radha on Facebook

Calcutta High Court: Shampa Sarkar, J. stayed the investigation in a matter which came up over an artist’s Facebook post containing intimate

Published on August 16, 2022August 16, 2022By Editor_4
3 Comments2181 views
Madras High Court
Case BriefsHigh Courts

‘Allowed to die as an orphan without any efforts taken for identifying his name, address, wife and children’; Madras High Court directs compensation to the family

Madras High Court– G Chandrasekharan, J. ordered further investigation into the case where a man died under suspicious circumstances and alleged negligence

Published on August 4, 2022August 12, 2022By Editor_4
Leave a comment2950 views
Madras High Court
Case BriefsHigh Courts

Madras High Court directs State Police to alter FIR and add Ss. 417 and 420 IPC on alleged concealment of impotency by husband pre-marriage

    Madras High Court: V Sivagnanam J. directed the State police to add the offences under Sections 417 and 420 Penal

Published on July 29, 2022July 29, 2022By Editor_4
Leave a comment3857 views
Rouse Avenue
Case BriefsDistrict Court

Allegations of bribery to grant permission in order to receive foreign funds under FCRA on applications by NGO’s pending in Home Ministry; Delhi Court grants bail to Pramod Kumar Bhasin

Rouse Avenue Court, New Delhi: While granting bail to the applicant Pramond Kumar Bhasin, Ajay Gulati, J. observed that the charge sheet

Published on July 27, 2022August 18, 2022By Editor_4
1 Comment2483 views
Gauhati High Court
Case BriefsHigh Courts

[UAPA] Gauhati High Court | Facebook post “only an expression of her feelings”, does not mention ULFA-I; College Student gets bail

Gauhati High Court: The single Bench of Ajit Borthakur, J., has under Section 439 of the Criminal Procedure Code, 1973, granted bail

Published on July 27, 2022August 5, 2022By Editor_4
Leave a comment2835 views
Delhi High Court
Case BriefsHigh Courts

Delhi High Court: Defense of consensual sexual intercourse immaterial if victim is minor; Bail rejected

Sexual abuse resulting in tying of knot between the victim and the accused in violation of provisions of law or birth of a child, does not mitigate the act of the petitioner in any manner, since the consent of a minor is immaterial and inconsequential in law

Published on July 26, 2022July 29, 2022By Editor_4
Leave a comment2901 views
Jharkhand High Court
Case BriefsHigh Courts

Jharkhand High Court | Upheld the decision of trial court; Accused convicted for dowry death

Jharkhand High Court: Navneet Kumar, J., upheld the conviction of the appellant- accused guilty of killing his wife within a few years

Published on July 25, 2022August 5, 2022By Editor_4
Leave a comment2434 views
Calcutta High Court
Case BriefsHigh Courts

Calcutta High Court | Fundamental duty to protect animals from cruelty; Directions issued to SP for finding out stolen pig from Court premises

Calcutta High Court: Shampa Sarkar, J. disposed of a writ petition with certain directions to police authorities in relation to an investigation

Published on July 20, 2022August 5, 2022By Editor_4
1 Comment2954 views

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