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april 2024

Supreme Court of India · 2024-04-05

Operation Mobilization India vs The State Of Telangana

Citation / case number
2024 INSC 275
Court
Supreme Court of India
Petitioner
Operation Mobilization India
Respondent
The State Of Telangana
Author
Vikram Nath
Bench
Prashant Kumar Mishra, Vikram Nath

Judgment text excerpt

The Supreme Court addressed the legality of the investigation conducted by the CID Telangana under the Foreign Contribution (Regulation) Act, 2010, specifically Sections 409, 420, 477(A), and Section 37. The Court held that the CID was not authorized to investigate cases involving amounts exceeding one crore, thereby necessitating the involvement of the CBI as per the Ministry of Home Affairs notification. Consequently, the Court stayed the order of attachment of accounts concerning salary and institutional expenses, directing the petitioners to maintain proper accounts during the interim period.

Operation Mobilization India vs The State Of Telangana · Niyam