appreciate as to
how the learned Judge could have ordered investigation by
Special Investigation Team constituted by himself on the
strength of such wild, imaginary ... Court in exercise of its whatsoever
jurisdiction cannot direct investigation by constituting a
Special Investigation Team on the strength of anonymous
petitions. The High Courts
further investigation as directed by the
Hon'ble Highest Court of our Land.
14. Therefore, applicant-member of Special
Investigation Team directed to approach ... allowed.
6
Issue notice.
Till further orders, further investigation by
Special Investigation Team may proceed.
However, the petitioner may be summoned by the
Special Investigation
issues we deal with below: (i)
the appointment of a Special Investigation Team; and (ii)
disclosure, to the Petitioners, of certain documents relied
upon ... does not intervene, and monitor the investigative
processes by appointing a special investigation team
reporting directly to the Court.
31.The learned senior counsel
Court
has jurisdiction under Article 226 to direct for
constituting a Special Investigation Team headed by
respondent No.2. He submits that conferring ... orders of different High Courts as
well as this Court where Special Investigation Team
were constituted consisting of retired personnel.
The transfer of the investigation
about Rs.490 Crores in Hyderabad Division and in dismantling the Special Investigation Team vide Establisliment Order (GO) No.43/97, dated ... posted in crucial posts. Another allegation relates to dismantling of the Special Investigation Team headed by One N.K. Prasada (who impleaded himself
several employees were taken
into custody and harassed by the Special Investigation Team, Kancheepuram.
5. The Manager of the Mutt was called at least ... have no connection with the case. The
latest action of the Special Investigation Team is a series of communications
sent to various banks in which
crime,
which required a thorough investigation, this Court felt the
necessity of appointing a Special Investigation Team to act
on behalf and at the behest ... CBDT be forthwith appointed with
immediate effect as a special Investigation
Team;
(ii) That the Special Investigation Team, so
constituted, also include Director, Research
KARNATAKA
REPRESENTED BY ITS DEPUTY S.P.
KARNATAKA LOKAYUKTA,
2
SPECIAL INVESTIGATION TEAM,
KARNATAKA LOKAYUKTA,
DR.AMBEDKAR ROAD,
BENGALURU-560001. ... RESPONDENT ... ADVOCATE)
AND:
STATE OF KARNATAKA
REPRESENTED BY ITS SUPERINTENDENT OF POLICE
SPECIAL INVESTIGATION TEAM
KARNATAKA LOKAYUKTA
UAS BUILDING, VETERINARY COLLEGE
HEBBL, BANGALORE - 560 020. ... RESPONDENT
stated as follows:
"In pursuance of the instructions by the Special Investigation Team (SIT) on black money, Director, CBI (through Deptt of Personnel, Govt ... over to CBI for carrying the necessary investigation. It is reiterated that notification constituting the Special Investigation Team (SIT) issued in light of directions
registration of the crimes, the investigation of the cases by
a Special Investigation Team consisting of respondents 4 to 6,
subsequent taking over of investigation ... respondent who was entrusted with the investigation of
the case being the head of the special investigation team. The special
WP(C).30918
