Topic

CBI Jurisdiction

2 articlesLatest April 2026
Section 528 BNSS | Inordinate Investigative Delay Nullifies Bank Account Freeze: Kerala HC Sets Aside Freezing Order
Case Law Analysis
|Kerala High Court

Section 528 BNSS | Inordinate Investigative Delay Nullifies Bank Account Freeze: Kerala HC Sets Aside Freezing Order

Kerala High Court quashed a bank account freezing order after a six-year investigative delay, holding that prolonged inaction violates the accused's rights under Section 528 BNSS. The ruling directs trial courts to reconsider asset freezes where investigations remain incomplete beyond reasonable timelines, reinforcing accountability in financial investigations.

Supreme Court Directive | Mandatory CBI Takeover for IT Act Cybercrime Cases Regardless of Investigation Stage : Punjab & Haryana HC
Case Law Analysis
|Punjab and Haryana High Court

Supreme Court Directive | Mandatory CBI Takeover for IT Act Cybercrime Cases Regardless of Investigation Stage : Punjab & Haryana HC

Punjab & Haryana HC enforces the Supreme Court’s binding directive, mandating immediate CBI takeover of cybercrime investigations under the IT Act, 2000, irrespective of whether the investigation is ongoing or a charge sheet has been filed. This ruling underscores the primacy of central agency intervention in IT Act offences, impacting all state governments and law enforcement agencies.