CBI

Case BriefsTribunals/Commissions/Regulatory Bodies

CBI | Cremation of rights could not burn Justice on pyre | Lambasted UP Police for ‘shoddy investigation’, orders for further investigation

Central Bureau of Investigation, CBI, Ghaziabad- Shivank Singh, Special Judicial Magistrate (CBI), while rejecting the closure report of the CBI, accepted the

Case BriefsSupreme Court

Explained| Is Preliminary Enquiry mandatory in all corruption cases?

Supreme Court: The 3-judge bench of Dr. DY Chandrachud*, Vikram Nath and BV Nagarathna, JJ has held that a Preliminary Enquiry is

Case BriefsTribunals/Commissions/Regulatory Bodies

CBI | Does not find any fault in the coda but questions the agenda | Accepts CBI’s closure report but questions the investigation

Central Bureau of Investigation (CBI): Shivank Singh, Special Judicial Magistrate (CBI), while accepting the closure report questioned the delayed investigation by the

Case BriefsTribunals/Commissions/Regulatory Bodies

CBI | Cogent over conjecture-Court gives ‘suspicion’ a backseat and ‘proof’ put in front- Acclaims ‘proof surpasses even a strong suspicion’

Central Bureau of Investigation, Ghaziabad (CBI): Shivank Singh, Special Judicial Magistrate (CBI), while acquitting the accused of all the charges gave detailed

Case BriefsTribunals/Commissions/Regulatory Bodies

CBI | Abetted and accomplished but still addressed ‘abetment’– Substantive offence for forgery dwindled to ‘abetment to forgery’– Infuriated Court takes cognizance under S. 467 IPC

Central Bureau of Investigation, Ghaziabad (CBI)-Shivank Singh, Special Judicial Magistrate (CBI) while taking cognizance under Sections 420, 467, 468 & 471 IPC,

Case BriefsHigh Courts

Custodial Violence in Tihar Jail | Remedial action to be taken so that unscrupulous officers at Jail do not take advantage of knowledge of non-working of CCTVs & get away by doing any illegal act

Delhi High Court: While addressing a matter of custodial violence in Tihar Jail, Mukta Gupta, J., stated that: Walls of prison, howsoever

Case BriefsHigh Courts

Ker HC | No prosecution against public servants without prior approval of government; HC dismisses CBI’s revision petition

Kerala High Court: Narayana Pisharadi, J., dismissed the revision petition filed by CBI due to its failure to obtain prior sanction of

Case BriefsHigh Courts

P&H HC | Huge recovery of contraband drug, failure to register FIR under NDPS Act; HC senses attempt to protect the offender by the authority; hands over the case to CBI

Punjab and Haryana High Court: Arvind Singh Sangwan, J., came down heavily on State Authorities for discrepancies in investigation of the NDPS

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CBI | Confession of a Company and the sentencing thereafter — Court clears ‘imprisonment and fine’ for a juristic person, construes with practical wisdom

Central Bureau of Investigation, Ghaziabad (CBI): Shivank Singh, Special Judicial Magistrate (CBI) after considering the evidences and the confession made by the

Case BriefsHigh Courts

Chh HC | Undertrial prisoners facing trial under PCA/PMLA, cases investigated by CBI/ED/NIA/ SFIO etc. are not entitled to be released

Chhattisgarh High Court: Narendra Kumar Vyas, J., rejected bail and dismissed the petition being devoid of merits. The facts of the case

Case BriefsHigh Courts

P&H HC | Panchkula Plot Allotment case; HC stays CBI proceeding against former CM of Haryana-Bhupinder Singh Hooda

Punjab and Haryana High Court: Arvind Singh Sangwan, J., stayed the proceedings against former Chief Minister of Haryana–Bhupinder Singh Hooda with regard

Case BriefsHigh Courts

MP HC | Whether Advocates who appear on behalf of agencies like CBI, ED etc. before HC and lower Courts, appointed by process of consultation with HC, in terms of S. 24(1) and 24(4) of CrPC? Court seeks clarification from State

Madhya Pradesh High Court: The Division Bench of Mohammad Rafiq, CJ. and Vijay Kumar Shukla, J., heard a petition which was in

Case BriefsSupreme Court

Narada Scam Case| CBI withdraws appeal from Supreme Court against Calcutta High Court’s order putting TMC leaders under house arrest

Supreme Court: After accepting the fact that the Narada Scam Case is being heard by a 5-judge bench of the Calcutta High

Case BriefsHigh Courts

Cal HC| CM Mamta Banerjee’s Dharna at CBI office: Public trust and confidence in the judicial system is more important; Mob cannot have an upper hand. TMC leaders’ bail stayed 

Calcutta High Court: The Division Bench of Rajesh Bindal, CJ(A). and Arijit Banerjee, J., was called upon to deal with an extra-ordinary

Case BriefsHigh Courts

P&H HC | “Investigation suffers from political maneuvering”; HC denies involvement of the former CM, Prakash Singh Badal in Kotkapura firing case

Punjab and Haryana High Court: Rajbir Serawat, J., addressed the controversial case of     regarding three incidents of alleged sacrilege qua Guru Granth

Case BriefsHigh Courts

Bom HC | Anil Deshmukh ‘prima facie’ committed cognizable offence, but No immediate FIR by CBI. Credibility of State machinery at stake: HC directs CBI to conclude preliminary investigation preferably within 15 days 

“It is said that none can see time, but many a time, time makes us see many things hitherto before unseen. So true.”

─ Bombay High Court

Case BriefsTribunals/Commissions/Regulatory Bodies

CBI | Fictitious firm, non-existent exports, forged documents, met echt results | Court sunders the ingredients of conspiracy, cheat, fraud, forgery and usage

Central Bureau of Investigation (CBI): The Court of Shivank Singh, Special Judicial Magistrate (CBI) while convicting the accused of the offences under

Case BriefsTribunals/Commissions/Regulatory Bodies

CBI | Otherwise difficult to get for ‘real’, procured for ‘imaginary’ house: ‘Builder’, ‘bogus allottees’ and ‘sanctioners’ in trouble for loan | Issues summons

Special Court, CBI, Ghaziabad: The Court of Shivank Singh, Special Judicial Magistrate (CBI), issued summons against the builder for the alleged unapproved imaginary

Case BriefsTribunals/Commissions/Regulatory Bodies

CBI | Adjudication on ‘changed circumstances’ not conducive to be treated as ‘review’ | Grants permission to lead secondary evidence

Special Court, CBI, Ghaziabad- The Court of Shivank Singh, Special Judicial Magistrate (CBI), allowed the application where permission to lead secondary evidence

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CBI | Court traces the ‘untraced’: Finds needle in haystack| Rejects Closure Report| Issues Summons

Special Court, CBI, Ghaziabad: Shivank Singh, Special Judicial Magistrate (CBI), rejected the closure report filed by the CBI, stating that the Court