CBI Archives | Page 4 of 7

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 Briefs Supreme 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 Briefs High 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 Briefs High 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 Briefs High 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 Briefs Tribunals/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 Briefs Tribunals/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 Briefs Tribunals/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

Case Briefs Tribunals/Commissions/Regulatory Bodies

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

Case Briefs High Courts

Bom HC | Power of quashing a criminal proceeding should be exercised very sparingly and with circumspection and that too in the rarest of rare cases: FIR against late actor Sushant Singh’s Sister not to be quashed

Bombay High Court: The Division Bench of S.S. Shinde and M.S. Karnik, JJ., found prima facie case against Late actor Sushant Singh

Hot Off The Press News

CBI registers a case against 6 then officials of Indian Overseas Bank and others alleging misappropriation of depositor’s money and conducts searches

The Central Bureau of Investigation has registered a case against 06 then officials of Indian Overseas Bank, Vijaywada/Guntur and other unknown persons

Case Briefs High Courts

Bombay HC on Media Reporting, Obligation of Investigators, Media Trial, Freedom of Press and the proverbial ‘Lakshman Rekha’ for Media Houses || Read this detailed report unravelling several significant aspects cropped in light of Sushant Singh Case

“Any report of the press/media, having the propensity of tilting the balance against fair and impartial “administration of justice”, could make a mockery of the justice delivery system rendering ‘truth’ a casualty. “

Case Briefs Supreme Court

Mere lack of State Government’s prior consent does not vitiate CBI investigation in absence of prejudice caused to accused; says SC

State of Uttar Pradesh has accorded a general consent for investigation of cases by CBI in the whole of UP.

Interviews

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Interviewed by Prachi Bhardwaj*

Legislation Updates Notifications

Government of Punjab withdraws General Consent of investigation granted to CBI

Government of Punjab vide Notification No. S.O. 52/C.A.25/1946/S.6/2020 withdraws the general consent accorded to the members of the Delhi Special Police Establishment.

Case Briefs High Courts

HP HC | “How at times private educational institutions get down to blackmailing and hand-twisting, is best reflected in the instant case!” Relief granted to students whose original documents were retained by college

Himachal Pradesh High Court: A Division Bench of Tarlok Singh Chauhan and Jyotsna Rewal Dua JJ. disposed of the petition giving relief

Case Briefs High Courts

AP HC | Person occupying high posts are indulging in waging war against State of Andhra Pradesh’s Judicial system: HC orders CBI investigation

Andhra Pradesh High Court: A Division Bench of Rakesh Kumar and J. Uma Devi, JJ., while ordering CBI investigation in regard to defamatory

Case Briefs Supreme Court

NLU Jodhpur student’s death| SC orders fresh investigation by a new Investigation team after Rajasthan Police hastily submits a ‘very lengthy’ closure report

Supreme Court: The 3-judge bench of RF Nariman, Navin Sinha and Indira Banerjee, JJ has directed a de novo investigation into the

Case Briefs High Courts

Sushant Singh Rajput Case: Bom HC urges media to exercise restrain while reporting on actor’s unnatural death

Bombay High Court: A Division Bench of A.A. Sayed and Surendra P. Tavade, JJ. addressed a Public Interest Litigation filed by former

Case Briefs High Courts

Bom HC | Citing Supreme Court’s verdict on transfer of investigation into unnatural death of Sushant Singh Rajput to CBI, Court declines to entertain PILs

Bombay High Court: A Division Bench of Dipankar Datta, CJ and Revati Mohit Dere, J., declined to entertain the instant PIL related