Topic

investigating officer powers

1 articleLatest May 2026
MPID Act Section 4 | Investigating Officers Cannot Freeze Property Without Competent Authority Order: Bombay HC
Case Law Analysis
|Bombay High Court

MPID Act Section 4 | Investigating Officers Cannot Freeze Property Without Competent Authority Order: Bombay HC

The Bombay High Court has ruled that investigating officers under the MPID Act have no power to direct sub-registrars to freeze property transfers absent a formal order from a competent authority. This protects bona fide purchasers from arbitrary restrictions, reinforcing that property freezes under the Act require explicit statutory authorization and due process, not mere investigative discretion.