V. RAJARAMversusSTATE REPRESENTED BY THE INSPECTOR OF POLICE CBI/SCB
2019 INSC 128226 November 2019Appeal(s) allowed
In May 2007 a protest turned violent at the Dinakaran newspaper office, resulting in arson and the death of three employees. The Deputy Superintendent of Police (DSP) Rajaram, who was on bandobust duty, was charged under Sections 217 and 221 of the IPC for allegedly disobeying orders and intentionally failing to appreh…
COMMON CAUSE & ORS.versusUNION OF INDIA AND ORS.
2015 INSC 41914 May 2015Directions issued
The Supreme Court examined an interlocutory application by Common Cause seeking to bar CBI Director Ranjit Sinha from interfering in coal‑block allocation investigations and to order a Special Investigation Team (SIT) to probe alleged abuse of authority. The Director had retired, rendering the recusal request moot, but…
STATE OF KARNATAKAversusARUN KUMAR AGARWAL AND ORS.
1999 INSC 55513 December 1999Case Partly allowed
Arun Kumar Agarwal and others filed a writ petition in the Karnataka High Court seeking the cancellation of a 1,000 MW thermal power project at Mangalore and the registration of a FIR for alleged corruption. The High Court, without detailed analysis, directed the CBI to investigate based on thirteen points of alleged s…
KHATRI & ORS. ETC.versusSTATE OF BIHAR & ORS.
1981 INSC 6110 March 1981
The petitioners, undertrials, alleged that police blinded them while in custody and sought compensation under Article 21. They requested CID reports and related documents, which the State refused to produce citing protection under Sections 162 and 172 of the Criminal Procedure Code. The Supreme Court held that the repo…
MOTI LALversusCENTRAL BUREAU OF INVESTIGATION AND ANR.
2002 INSC 1889 April 2002Dismissed
Motilal was arrested for possessing skins of protected wildlife under several provisions of the Wild Life (Protection) Act, 1972. The Central Government, invoking the Delhi Special Police Establishment Act, issued a notification and, with the consent of the Uttar Pradesh Government, transferred the investigation to the…
CENTRAL BUREAU OF INVESTIGATIONversusHOPESON NINGSHEN & ORS.
2010 INSC 2593 May 2010Disposed off
The Central Bureau of Investigation (CBI) sought transfer of two kidnapping‑murder cases involving an NSCN (IM) activist from the Chief Judicial Magistrate's Court in Ukhrul, Manipur to a CBI‑court in Delhi under Section 406 of the CrPC. The incidents involved the abduction and killing of three government employees, sp…
UNION OF INDIA ETC. REP. THROUGH SUPERINTENDENT OF POLICEversusT. NATHAMUNI
2014 INSC 8241 December 2014Appeal(s) allowed
A complaint of bribery was lodged against T. Nathamuni, an Income Tax Inspector, leading to a CBI case under the Prevention of Corruption Act, 1988. The investigating officer, initially an Inspector of Police, was replaced by Sub‑Inspector G.A. Suriya Kumar after a petition under Section 17 of the Act obtained permissi…