Investigating - Judgment Search Results

Ms. M. Manoj Kumar and Co. and Another Vs. Director of Income Tax (inv ...

Court: Madhya Pradesh

..... 2007 the city superintendent of police indore intimated telephonically the ito investigation about the seizure by police station in charge of chandan ..... from indore a request was made by the income tax officer investigation indore to the police station in charge of chandan nagar ..... court in the case of krishnagopal v director of income tax investigation amp another reported as 2009 222 ctr mp 100 has .....

Shri Subash G. Narvekar, Ex-Chairperson, Mapusa Municipal Council Vs. ...

Court: Mumbai

Reported in: 2005(6)BomCR341

..... objections however the commission was pleased to reject the same and directed preliminary investigation consequently preliminary investigation into the matter as per the procedure laid down under the act was ..... man has committed corruption 4 constitution of commission 1 for the purpose of conducting investigation and inquiries in accordance with provisions of this act the governor shall constitute a .....

Lalu Prasad Yadav and anr. Vs. State of Bihar and anr.

Court: Supreme Court of India

Reported in: JT2010(3)SC433,2010(3)LC1569(SC)

..... central government may constitute a special police force called the delhi special police establishment for investigation of certain offences or class of offences as notified under section 3 of the ..... criminal procedure 12 there is no difficulty about the first type of cases which are investigated by the delhi special police establishment where certainly the central government is the competent .....

Shri Mansinh Hansraj Khatau Vs. Union of India (Uoi),

Court: Mumbai

Reported in: 2008(229)ELT344(Bom); [2008]303ITR147(Bom)

..... have examined one mr ritesh parmar deputy director of income tax investigation but not produced any documentary evidence mr ritesh parmar was ..... by the legislature to the police officer of course freedom of investigation is the essence of these provisions but in order to ..... to the accused in the cases where the magistrate directs investigation under section 156 3 of the code by taking recourse .....

Vijay Kumar Mallik, Vs. the State of Jharkhand and

Court: Jharkhand

Reported in: 2008(56)BLJR338; [2007(4)JCR622(Jhr)]

..... high court and the supreme court c b i patna took up investigation in fodder scam cases on the allegation that one gauri shankar ..... of rupees during the period 1995 to 1996 during the course of investigation it transpired that fraud was the outcome of the conspiracy in which ..... c case no 32a 96 and r c case no 33a 96 investigation conducted in these cases revealed that the first appellant vijay kumar .....

Govind and ors. Vs. the State (Govt. of Nct of Delhi)

Court: Delhi

Reported in: 2003IIIAD(Delhi)525; 104(2003)DLT510; I(2003)DMC783; 2003(68)DRJ446; 2003(2)JCC1030

..... other materials if any accompanying the fir do not disclose a cognizable offence justifying an investigation by police officers under section 156 1 of the code except under an order of ..... fir do not constitute a cognizable offence but constitute only a non cognizable offence no investigation is permitted by a police officer without an order of a magistrate as contemplated under .....

Shri. M. Sundareswaran Vs. the State of Maharashtra and

Court: Mumbai

Reported in: (2007)109BOMLR2192

v k tahilramani j 1 heard mr kadam the learned advocate for the petitioner and mr satpute the learned counsel...

Raj Pal Singh Son of Jhamman Singh Vs. the Collector,

Court: Allahabad

Reported in: 2006(3)AWC2900

rakesh tiwari j 1 heard learned counsel for the parties and perused the record 2 the petitioner has claimed the...

Sashi Malhotra Vs. Central Bureau of Investigation

Court: Delhi

..... will not apply to a handwriting sample or a sample signature thus an investigating officer during investigation cannot obtain a handwriting sample or a signature sample from a person accused ..... the identification of prisoners act however the very next line which declares that an investigating officer during investigation cannot obtain a handwriting sample or a signature sample from a person accused .....

Wasim Akram Malik Vs. National Investigating Agency

Court: Delhi

..... of criminal procedure reads as under 173 report of police officer on completion of investigation 1 every investigation under this chapter shall be completed without unnecessary delay 2 i as soon as ..... as 2013 5 scc762vinod tyagi vs irshad ali ors recognizes the difference between an investigation a further investigation and a fresh or de novo or reinvestigation the decision highlights that sub section .....