Topic

preliminary inquiry

6 articlesLatest July 2026
Lalita Kumari Mandate Under BNSS | Preliminary Inquiry Justified When Cognizable Offence Not Disclosed : MP HC
Case Law Analysis
|Madhya Pradesh High Court

Lalita Kumari Mandate Under BNSS | Preliminary Inquiry Justified When Cognizable Offence Not Disclosed : MP HC

Madhya Pradesh High Court upholds the Lalita Kumari principle under Bharatiya Nagarik Suraksha Sanhita, 2023, permitting police to conduct a preliminary inquiry before FIR registration where no cognizable offence is prima facie disclosed. The ruling clarifies the scope of judicial review over police compliance reports in criminal investigations.

CrPC Section 482 | Trial Courts Must Decide Unregistered Private Complaints Within Two Months: MP HC Gwalior
Case Law Analysis
|Madhya Pradesh High Court

CrPC Section 482 | Trial Courts Must Decide Unregistered Private Complaints Within Two Months: MP HC Gwalior

The Madhya Pradesh High Court has directed trial courts to conclude preliminary proceedings on unregistered private complaints within two months, reinforcing that undue delay at this stage violates the right to speedy justice under Article 21. This ruling binds magistrates nationwide to avoid indefinite adjournments and ensures complainants are not left in legal limbo.

BNSS Section 173(3) | Mandatory Preliminary Inquiry Before FIR for Offences Under 7 Years: Rajasthan HC Reinforces Arnesh Kumar Guidelines
Case Law Analysis
|Rajasthan High Court

BNSS Section 173(3) | Mandatory Preliminary Inquiry Before FIR for Offences Under 7 Years: Rajasthan HC Reinforces Arnesh Kumar Guidelines

The Rajasthan High Court ruled that Section 173(3) of the Bharatiya Nagarik Suraksha Sanhita (BNSS) mandates a preliminary inquiry before registering an FIR for offences punishable by less than seven years. The court emphasized compliance with the Arnesh Kumar guidelines, holding that failure to conduct such an inquiry renders the FIR unsustainable. This decision impacts procedural safeguards in criminal investigations, ensuring due process for accused persons.

Section 154 CrPC | FIR Mandatory Upon Discovery of Cognizable Offence Post-Preliminary Inquiry Closure : J&K HC
Case Law Analysis
|Jammu & Kashmir and Ladakh High Court

Section 154 CrPC | FIR Mandatory Upon Discovery of Cognizable Offence Post-Preliminary Inquiry Closure : J&K HC

The J&K High Court has ruled that closure of a preliminary inquiry does not extinguish the duty to register an FIR if subsequent evidence reveals a cognizable offence. This clarifies that administrative closure cannot override statutory obligations under Section 154 CrPC, reinforcing that criminal proceedings remain viable even after disciplinary acquittals.

Preliminary Inquiry in Cyber Crime Complaints | Bank Freezes Lawful During Investigation of Invoice Fraud in Commercial Disputes : Chhattisgarh HC
Case Law Analysis
|Chhattisgarh High Court

Preliminary Inquiry in Cyber Crime Complaints | Bank Freezes Lawful During Investigation of Invoice Fraud in Commercial Disputes : Chhattisgarh HC

The Chhattisgarh High Court has ruled that preliminary inquiry into cyber complaints alleging invoice manipulation and fund routing in commercial transactions cannot be prematurely quashed, and that bank account freezes initiated during such investigations are lawful. This sets a critical precedent for businesses facing digital fraud allegations, affirming investigative powers even before formal charges are filed.