https://www.taxtmi.com/caselaws?id=307063 In proceedings on a police closure report, only the informant or complainant, an injured person, a recognised victim, or another person otherwise entitled in law may be heard. An investigating agency that is neither the complainant nor the victim cannot intervene or file a protest petition without statutory authority or supervisory jurisdiction over the other agency. The Bombay HC therefore treated the Enforcement Directorate as lacking locus standi to oppose the closure report before the Magistrate, and its protest petition was not maintainable. Authorities cited for intervention rights were found distinguishable or inapplicable. en-us Mon, 21 Dec 2020 00:00:00 +0530 Mon, 30 Jun 2025 16:59:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=307063 In proceedings on a police closure report, only the informant or complainant, an injured person, a recognised victim, or another person otherwise entitled in law may be heard. An investigating agency that is neither the complainant nor the victim cannot intervene or file a protest petition without statutory authority or supervisory jurisdiction over the other agency. The Bombay HC therefore treated the Enforcement Directorate as lacking locus standi to oppose the closure report before the Magistrate, and its protest petition was not maintainable. Authorities cited for intervention rights were found distinguishable or inapplicable. Case-Laws Money Laundering Mon, 21 Dec 2020 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=307063