CiteTEXT
...Heard.The petitioner has filed this petition for issuance of a direction for conducting CBI enquiry and he has also prayed for a relief in regard to quashment of enquiry...contended that a fair investigation has not been done, hence, a CBI enquiry or an enquiry by the higher authorities, be ordered.In the present case, on the basis of the FIR and the...complaint because the complaint of the petitioner has already been investigated by the police authorities.Looking to the facts of the case, in my opinion, a CBI enquiry or an enquiry...
...information was available with them, not relating to the present CBI enquiry, they have provided to the appellant vide letter dated 03.06.2015. In some cases, the CBI enquiry is under process, therefore they...during the period of Rampur Money Order fraud case; names of the Supervising officers, offenders etc.; FIR copy; divisional/regional level enquiry report; copy of all Money Order vouchers for which...
...appropriate State CBI enquiry and the Inspector concerned would make an independent investigation into the matter to find out as to who were responsible for such malpractice committed and it will be open...without affording opportunity of hearing in the enquiry. The High Court has dismissed the writ petition. Thus, this special leave petition.3. Shri A.K Sanghi, the learned counsel for...
..., requesting for enquiry by the Central Bureau of Investigation (in short “CBI”) regarding the alleged irregularities in allotments and conversions in NOIDA. It appears at different stages Smt Neera...inquiry, on the basis of its report. On 22-7-1999 the then Chief Minister noted that when the CBI investigation was in progress, parallel administrative enquiry was not necessary. On 5-8-1999 the...kept the disciplinary proceedings in abeyance till the CBI enquiry is over. On 28-3-2002 CBI submitted its report in sealed cover. This Court directed the State of U.P to file an affidavit in respect of...
...RAMESHWAR SINGH MALIK, J. (Oral)Learned counsel for the petitioner, while referring to the relevant part of CBI enquiry report in para 3.19.3, submits that in the case of...the petitioner, no sham transaction could be detected and case of the petitioner was found to be genuine. In para 3.19 of the enquiry report submitted by the CBI, nothing objectionable has been found...5.12.2012 (Annexure P-5) was passed by the competent authority during the pendency of the CBI enquiry it will not operate against the petitioner because the petitioner is eligible and entitled for...
...1. The appellant filed RTI application dated 11.05.2017 seeking action taken on letters dated 12.04.2017, 06/12.04.2017 and 29.03.2017 relating to CBI enquiry.2. The CPIO...whether the matter has been referred for CBI enquiry.5. The respondent stated that the subject matter of this RTI application is related to the Department of Posts, therefore, they have....4. The appellant stated that the respondent should inform him whether letter dated 12.04.2017 was sent to the CBI. Further, he stated that the respondent should also communicate him...
...-2017 seeking miscellaneous information regarding his charge-sheet dated 04-02-2015 and subsequent reopening of his case for CBI enquiry or other investigative agencies.
2. The...regarding his charge-sheet dated 04-02-2015 and subsequent reopening of his case for CBI enquiry or other investigative agencies.
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...the decision of the bank to remove the law firm from its panel of advocates. The CPIO had denied the information on the ground that there was a pending CBI enquiry into the matter. This had been...documents and the pending CBI enquiry. Therefore, we direct the CPIO to provide to the Appellant within 10 working days from the receipt of this order, the photocopies of the relevant file notes and...
...contract to the petitioner and the order will be placed within a month. It is further stated that as earlier action was based on the pending CBI enquiry, now there is no issue pending from the side of...CBI enquiry and to consider the case of the petitioner for awarding the contract subject matter of the tender to the petition.3. In view of what is stated in the e-mail, the only...
...Petitioner has prayed for a direction for CBI enquiry and for arresting the respondents No. 5, 6 and 7. Learned counsel for the petitioner has not pressed any relief for CBI enquiry while...
...only after the investigation is completed. Therefore, the CPIO will verify whether the information sought by the appellant also pertains to the CBI enquiry and if not, the details sought for by the...appellant be furnished to him within 15 days. If the information sought for by the appellant is relevant for the CBI enquiry, then the same need not be disclosed and the appellant be informed accordingly...reply given by CPIO, has informed the appellant that since the matter was under CBI investigation the information sought by the appellant cannot be furnished. Aggrieved by the said decision of the AA...
...turn complained about the appellant to the Minister of Finance with a request to transfer the appellant and to order for a CBI enquiry. Accordingly, an FIR was lodged on 9-4-1986 and the appellant's...appropriate time and there is no case made out for quashing the charge itself. According to the learned counsel notwithstanding the findings rendered under the departmental enquiry, the CBI is entitled to...Special Judge directing him to get a preliminary enquiry conducted by higher authority of the appellant or do it himself before taking cognizance of the matter.9. It is the...
...specific case of the petitioner that because of pendency of the CBI enquiry, the case of the petitioner has not been considered for confirmation, though similarly situated persons against whom also..., the same CBI enquiry is pending, their services have been confirmed and they have been granted promotions also. Taking into consideration these factual aspects, this Court passed the order on...ground that the CBI enquiry is pending against him. Learned senior counsel empathically argues that since similarly situated persons, against whom same CBI enquiry is pending, have already been...
...surrendered the unused "C" forms on February 11, 1999.
4. It appears that a Central Bureau of Investigation (CBI) enquiry was initiated against a dealer by name M/s. Bee Am Chemicals...documents.
5. The Central Bureau of Investigation (CBI) enquiry against the aforesaid company led to the enforcement officials initiating action against the petitioner which resulted in a...purchases also.
8. Under such circumstances, following the earlier order passed, which also arose as a result of the Central Bureau of Investigation (CBI) enquiry against the very same...
...report as sought in the RTI application is crucial for her representation. The Respondent submitted that the CBI enquiry has ben completed. He further stated that the chargesheet has been filed by the...Respondent has submitted that the CBI enquiry has been completed and the enquiry was against the Appellant, the Commission in the interest of justice deems it fit to direct the the concerned PIO to...revisit the instant RTI Application and provide a revised fresh reply mentioning the outcome of CBI enquiry, if any, as available in their records, with regards to the instant RTI Application, to the...
...enquiry/investigation in matters related with the Central Government.
2. Provide copies of the various guidelines issued from time to time by the GoI and CBI as regards the policy...and parameters for initiation and/or
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acceptance of CBI enquiry/investigation in matters referred by the various State...
CPIO / AIG(P), Central Bureau of Investigation (CBI), Policy Division, 27 North Block, New Delhi-110001 ...Respondent...
...the information could not be provided on account of the pending CBI enquiry.6. The appellant stated that (i) the respondent's reply of CBI enquiry was related to the last point only and...(ii) that the CBI enquiry is now over.7. The respondent expressed his inability to make any comments in the matter.DECISION8. The respondent is...
...Hon'ble Supreme Court. The Special Leave to Appeal was withdrawn with liberty to pursue the matter after the CBI enquiry is completed. Accordingly, the SLP was dismissed as withdrawn vide judgment and order...dated 27.07.2000 It appears that CBI enquiry was directed by the learned Division Bench of the Patna High Court vide order dated 07.12.2001 passed in LPA No. 1067 of 1999 for investigating the...Patna High Court in C.W.J.C No. 920 of 1999(R). Learned counsel for the petitioners has, however, sought to submit that because of subsequent development relating to closing of the CBI enquiry, this Court...
...information could not be provided on account of the pending CBI enquiry.
6. The appellant stated that (i) the respondents reply of CBI enquiry was related to the last point only and (ii...) that the CBI enquiry is now over.
7. The respondent expressed his inability to make any comments in the matter. Decision
8. The respondent is directed to enable...
...to conduct an enquiry against Shri Ravi Mathur, IAS, Respondent 4 and suggested that the matter be referred to CBI.11. This Court vide order dated...stood exonerated in earlier proceedings. In view of the order passed by this Court, CBI conducted the enquiry against Mrs Neera Yadav, IAS, Respondent 7 and filed a charge-sheet against her. She was put...Chairman, Board of Revenue and K.T Thomas Commission and submitted that it is a fit case directing CBI to conduct enquiry against Respondent 4. However, Dr. Rajeev Dhavan has raised serious objection in...