CID Crime Which Probes Serious Offences Has Been Lodging FIRs In Cases Of Civil Nature 'For Reasons Best Known' To Its DGP: Gujarat HC
3 months, 3 weeks ago

CID Crime Which Probes Serious Offences Has Been Lodging FIRs In Cases Of Civil Nature 'For Reasons Best Known' To Its DGP: Gujarat HC

Live Law  

The Gujarat High Court on Wednesday said that it had come across many matters where for reasons best known to its Direct General of Police, the CID Crime–a specialized unit focussed on preventing/investigating serious offences–has been in "recent times" registering FIRs related to civil disputes, particularly those involving financial transactions or property matters. The petitioners had filed a plea to quash and set aside the FIR registered by the CID Crime, Vadodara Zone Police Station, involving allegations arising from financial and property disputes between the partners of a firm. Crime in the State, more particularly, for the dispute which is of civil nature involving financial transactions or property dealing and in most of the matters where even limitation to file Suit is expired”. Despite the complainant approaching various police authorities and filing a Special Criminal Application which was disposed of with directions to seek appropriate legal remedies, the FIR was eventually registered without valid justification, he said.

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History of this topic

Badlapur case: Can't file FIR against cops, have to wait for CID report, court told
2 weeks, 2 days ago

Badlapur case: Can't file FIR against cops, have to wait for CID report, court told

India Today  

The Maharashtra government told the Bombay High Court on Wednesday that it cannot register an FIR against policemen involved in the custodial death of Badlapur sexual assault accused Akshay Shinde solely based on the magistrate's inquiry. A bench of Justices Revati Mohite-Dere and Dr Neela Gokhale said, "Our only question is whether on the basis of this magistrate's report, it …

CID-SIT files 1,400-page chargesheet in Beed sarpanch murder case
3 weeks, 1 day ago

CID-SIT files 1,400-page chargesheet in Beed sarpanch murder case

Hindustan Times  

The Special Investigation Team of the State Criminal Investigation Department on Thursday submitted a 1,400-page chargesheet before the Special Maharashtra Control of Organised Crime Act court against eight accused in the Massajog Sarpanch Santosh Deshmukh murder case, member of investigating team said. The first is related to Deshmukh’s murder, the second concerns a ₹2 crore extortion demand from Avada Wind …

Karnataka High Court Quashes Criminal Defamation Case Against News 1 Kannada's Anchor & Head Of News
1 month, 3 weeks ago

Karnataka High Court Quashes Criminal Defamation Case Against News 1 Kannada's Anchor & Head Of News

Live Law  

The Karnataka High Court has quashed criminal defamation proceedings initiated against a News Anchor and Head of News-1 Kannada TV channel based on the complaint filed by a police sub-inspector. Further, it was stated that the accused persons are working as News Anchor and Head of News-1 Kannada TV channel, on which, the said news is said to have been …

CID directed not to precipitate case against C.T. Ravi in derogatory remarks incident till Karnataka High Court decides jurisdiction issue
1 month, 3 weeks ago

CID directed not to precipitate case against C.T. Ravi in derogatory remarks incident till Karnataka High Court decides jurisdiction issue

The Hindu  

The High Court of Karnataka on Thursday directed the Criminal Investigation Department not to precipitate till January 30 the criminal case registered against C.T. The interim order would be in operation till the court decides the issue on whether Chairman of the Council has the exclusive jurisdiction to deal with the matters that occur inside the Council, irrespective of whether …

Badlapur sexual assault case: Bombay HC raps CID
3 months, 2 weeks ago

Badlapur sexual assault case: Bombay HC raps CID

Deccan Chronicle  

Mumbai: The Bombay High Court on Monday came down heavily on the state Crime Investigation Department for taking "lightly" the probe into the killing of Badlapur school sexual assault case accused in a shootout. Stressing the need for a fair investigation in all cases, a division bench of Justices Revati Mohite Dere and Prithviraj Chavan said the conduct of the …

Case against former Maharashtra DGP, 6 others for criminal conspiracy
6 months, 3 weeks ago

Case against former Maharashtra DGP, 6 others for criminal conspiracy

India Today  

A case has been registered against former Maharashtra Director General of Police Sanjay Pandey and six others over alleged criminal conspiracy. The FIR was filed at Thane Nagar police station based on a complaint by businessman Sanjay Punamiya. According to Punamiya, between May 2021 and June 2024, the accused reopened a 2016 FIR registered against him at Thane Nagar police …

Lodge FIRs in petty crime cases as well: DGP
8 months, 1 week ago

Lodge FIRs in petty crime cases as well: DGP

Hindustan Times  

Punjab director general of police Gaurav Yadav on Friday directed the district heads to give priority to registering FIRs even in the cases of minor crimes, including snatching and theft, to crack down on crime in the state. “It has come to my notice that field officers generally hesitate in registering FIRs in petty crimes,” said the DGP who was …

Karnataka CID launches probe against CCB officers in bitcoin scam case
1 year, 6 months ago

Karnataka CID launches probe against CCB officers in bitcoin scam case

Hindustan Times  

The Criminal Investigation Department has initiated an investigation against officers of the Central Crime Branch in connection with the Bitcoin scam case, according to an officer familiar with the development. The CID interrogated prime accused in the bitcoin scam Sri Krishna Ramesh to find out role of CCB officers in the scam. The alleged Bitcoin scam came to light after …

​Karnataka HC quashes case against Nadda, says 'reckless registration of crime' based on absurd allegations
1 year, 7 months ago

​Karnataka HC quashes case against Nadda, says 'reckless registration of crime' based on absurd allegations

India TV News  

The Karnataka High Court has quashed the criminal proceedings in a case against BJP national president JP Nadda in connection with an election speech ahead of the Assembly polls in May, and called it a “reckless registration of crime." A complaint was lodged by an election officer at the Harapanahalli police station on May 9 under Section 171F, alleging that …

Two lawyers move Bombay High Court for case against cops who assaulted them
1 year, 9 months ago

Two lawyers move Bombay High Court for case against cops who assaulted them

India Today  

Two lawyers who were assaulted inside the Antop Hill police station in Mumbai last month have taken their case to the Bombay High Court. Advocates Sadhana Yadav and Harikesh Mishra have filed a plea seeking the registration of an FIR against Senior police officer Nasir Kulkarni and other personnel who were on duty at the time. The petition alleges that …

CB-CID
2 years ago

CB-CID

The Hindu  

The Madras High Court on Tuesday deferred its verdict on a plea for a Central Bureau of Investigation probe into the Vengaivayal incident of human faeces found in an overhead tank that supplied water to Scheduled Caste residents, after indicating that it might appoint a retired High Court judge to monitor the ongoing probe by the State police. Acting Chief …

Criminal Proceedings Can Be Quashed When Complaint/FIR Does Not Disclose Any Act/Participation Of Accused In Crime: Supreme Court
2 years, 3 months ago

Criminal Proceedings Can Be Quashed When Complaint/FIR Does Not Disclose Any Act/Participation Of Accused In Crime: Supreme Court

Live Law  

The Supreme Court observed that the criminal proceedings can be quashed when the complaint on the basis of which FIR was registered does not disclose any act of the accused or their participation in the commission of crime. They are neither concerned with the registered sale deed dated 4th May, 1977 nor the later sale deed executed in favour of …

HC seeks CID case diary in Ayyanna case
2 years, 4 months ago

HC seeks CID case diary in Ayyanna case

Deccan Chronicle  

Vijayawada: The Andhra Pradesh High Court has directed the state CID to submit the case diary vis-à-vis the police action against Telugu Desam leader Ch. The single judge bench of Justice Raghunandan Rao heard the petition here on Thursday and asked the CID how IPC section 467 was relevant in the forgery of a No Objection Certificate. The CID booked …

Court Barred U/S 468(2)(c) CrPC From Taking Cognizance If Charge Sheet For Offence With 3 Yrs Punishment Not Filed In 3 Yrs Of Incident: Karnataka HC
2 years, 8 months ago

Court Barred U/S 468(2)(c) CrPC From Taking Cognizance If Charge Sheet For Offence With 3 Yrs Punishment Not Filed In 3 Yrs Of Incident: Karnataka HC

Live Law  

The Karnataka High Court has said that Section 468 of CrPC specifies that no court shall take cognizance of the offences punishable with imprisonment for a period of three years after the expiry of three years from the date of alleged incident. A single judge bench of Justice Hemant Chandangoudar while allowing the petition filed by one Karan Menon said, …

"Serious Issue": Gujarat HC On Lawyer's Plea Alleging That He Was Illegally Detained By Police Officer For Advising Client
3 years ago

"Serious Issue": Gujarat HC On Lawyer's Plea Alleging That He Was Illegally Detained By Police Officer For Advising Client

Live Law  

The Gujarat High Court today took a serious note of a plea moved by an advocate who sought to initiate contempt of court proceedings against a police officer for violation of guidelines laid down by the Supreme Court of India in Arnesh Kumar v. State Of Bihar, by alleging that the officer/alleged contemnor detained him on account of a previous …

Further Investigation U/s 173(8) CrPC Must Always Relate To Incidents Of Crime For Which Charge Sheet Is Filed: Karnataka High Court
3 years, 1 month ago

Further Investigation U/s 173(8) CrPC Must Always Relate To Incidents Of Crime For Which Charge Sheet Is Filed: Karnataka High Court

Live Law  

The Karnataka High Court has said that further investigation conducted under Section 173 of CrPC must always relate to the incident of alleged crime in respect of which the charge sheet has been filed already. Prosecution Opposed the plea: Special Public Prosecutor V.G.Tigadi, said petitioner came to be arrayed as accused no.5 in FIR No.588/2018 on the allegation of conspiracy …

Gujarat High Court Quashes Criminal Proceedings Against Hardik Patel For Taking Out A Public Rally Sans Permission
3 years, 3 months ago

Gujarat High Court Quashes Criminal Proceedings Against Hardik Patel For Taking Out A Public Rally Sans Permission

Live Law  

The Gujarat High Court on Wednesday quashed the complaint and the charge sheet against Congress leader Hardik Patel in connection with a rally which he took out in the year 2017 sans police permission.The Bench of Justice Gita Gopi was hearing a 482 CrPC application filed by Patel who sought quashing of the complaint registered with the police station for …

Allowing Jail Premises To Be Used For Committing Crime Would Put Members Of The Society Under Serious Threat: Allahabad High Court [Read Order]
4 years, 4 months ago

Allowing Jail Premises To Be Used For Committing Crime Would Put Members Of The Society Under Serious Threat: Allahabad High Court [Read Order]

Live Law  

"If the premises of a district jail facility are itself so porous and its administration so lax, as may allow such jail premises to be used to commit further crime both outside and inside the jail, the members of the society would be under a serious threat and the entire social and civil structure and the order would be at …

Reference To Character, Criminal Antecedents Paramount In Selection Of Police Personnel, Lest Every Possibility Of Another Incident Like Sathankulam: Madras HC [Read Order]
4 years, 6 months ago

Reference To Character, Criminal Antecedents Paramount In Selection Of Police Personnel, Lest Every Possibility Of Another Incident Like Sathankulam: Madras HC [Read Order]

Live Law  

Asserting that in the selection of police personnel, reference to the character, antecedents, criminal case, etc. of the candidate is of paramount significance, the Madras High Court recently warned that otherwise "there is every possibility of one more incident like that of Sathankulam, Tuticorin District", where an Inspector and his team were alleged to be a root cause for the …

Karnataka DySP MK Ganapati case: Court seeks CID report by September 19
8 years, 7 months ago

Karnataka DySP MK Ganapati case: Court seeks CID report by September 19

Deccan Chronicle  

Mysuru: The CID, which has once again taken over the investigation into the suicide of DySP M.K. Ganapati, that cost Bengaluru Development Minister K J George his job recently, has been given time till September 19 to submit its report by the principal civil judge of the JMFC, Madikeri. Sridhar took over the investigation into the case from the Kodagu …

CID gets complaints from Karnataka DySP's wife, son
8 years, 8 months ago

CID gets complaints from Karnataka DySP's wife, son

Deccan Chronicle  

Bengaluru: The Criminal Investigation Department, which is probing the late deputy superintendent of police, M.K. Ganapati’s unnatural death report case, has reportedly received the complaint by the late officer’s wife Pavana and elder son Nehal, which they had given to the Kodagu Rural police urging them to register a case of abetment of suicide under Sec 306 of IPC against …

Hyderabad: 11 years after crime, chargesheet against IPS officer
11 years, 1 month ago

Hyderabad: 11 years after crime, chargesheet against IPS officer

India TV News  

Hyderabad: The Andhra Pradesh Police has filed a charge sheet in the local court against senior IPS officer Tejdeep Kaur Menon and seven others in a 2002 case for allegedly assaulting and threatening a woman. Menon has already got anticipatory bail in the case, police sources said.The CID has charged Menon and others with threatening, abusing, criminal intimidation, extortion and …

SC rejects IPS officer’s plea in Ishrat case
11 years, 9 months ago

SC rejects IPS officer’s plea in Ishrat case

The Hindu  

The Supreme Court on Tuesday rejected the plea of Gujarat’s Additional DGP P.P. Puthvipal P. Pandey, a 1982-batch IPS officer, has been made accused in the fake encounter case for providing “so-called crucial intelligence inputs” to fellow policemen that Ishrat and three others were LeT operatives and were on a mission to assassinate Chief Minister Narendra Modi. At the outset, …

Seven chargesheeted in Tulsi Prajapati case
14 years, 7 months ago

Seven chargesheeted in Tulsi Prajapati case

The Hindu  

Tacitly admitting Tulsi Prajapati's shooting as a case of “fake encounter,” the Gujarat police on Friday filed a charge sheet against seven policemen, including the then Banaskantha Superintendent of Police Vipul Agrawal. According to Deputy Superintendent of Police CID R.K. Patel, the investigating officer in the Prajapati case, the charge sheet charging Mr. Agrawal, police inspector Ashish Pandya and five …

Keep probe open to get to the bottom of Sohrabuddin case conspiracy: CBI
14 years, 7 months ago

Keep probe open to get to the bottom of Sohrabuddin case conspiracy: CBI

The Hindu  

The CBI, which on Friday filed a charge sheet against 15 accused persons including Gujarat Minister of State for Home Amit Shah in an Ahmedabad court in the Sohrabuddin fake encounter case, has made a prayer that the probe be kept open for conducting further investigation under Section 173 of the Criminal Procedure Code to get to the root of …

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