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Supreme Court Quashes Complaint Under PMLA Due to Lack of Scheduled Offence. Complaint Lacks Necessary Grounds for Offence Under the Prevention of Money-Laundering Act....

The Supreme Court of India quashed a complaint filed by the Directorate of Enforcement under the Prevention of Money-Laundering Act (PMLA), 2002, due to the absence of scheduled offences. The court ru...

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Supreme Court Overturns High Court’s Order, Upholds Discharge of Appellants in AICTE Cheating Case. No Evidence of Deliberate Deception by Appellants; AICTE Did Not Claim to Be Misled....

The Supreme Court reversed the Allahabad High Court's decision that had set aside the discharge of appellants from charges under Sections 420 and 120B IPC. The case revolved around allegations that th...

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Supreme Court Quashes Criminal Proceedings and Conviction in Cheque Bounce Case. Court exercises powers under Article 142 to settle a prolonged legal dispute, emphasizing the importance of compensatory justice in cheque bounce cases....

The Supreme Court quashed the criminal proceedings and conviction against the appellant, who was accused under Section 138 of the Negotiable Instruments Act (NI Act) and Sections 406, 420, and 120B of...

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Vehicle Confiscation Appeal Dismissed: High Court Recommends Proper Jurisdictional Approach. High Court emphasizes the importance of approaching the appropriate criminal court under Cr.P.C. for the release of seized vehicles, reinforcing statutory procedures under the Gujarat Prohibition Act....

The appellant, claiming ownership of a seized vehicle used for transporting illicit liquor, filed an appeal seeking its release after the High Court of Gujarat dismissed his earlier application. The v...

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Supreme Court Upholds Election of Karim Uddin Barbhuiya. Precision in Election Petitions Emphasized....

The Supreme Court has dismissed an appeal challenging the election of Karim Uddin Barbhuiya to the Assam Legislative Assembly. The appellant, Aminul Haque Laskar, alleged that Barbhuiya provided false...

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Supreme Court Dismisses Appeal: Delayed Application for Recalling Ex-Parte Order Rejected. "No Justifiable Explanation for 14-Year Delay in Filing Application"...

The Supreme Court dismissed an appeal challenging an order by the Allahabad High Court. The case revolved around the appellant's failure to file a timely application to set aside an ex-parte order iss...

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Supreme Court Remands Bail Plea to Trial Court in Shoma Kanti Sen's Case. High Court's Refusal to Grant Bail Leads to Supreme Court Directive for Fresh Application....

The Supreme Court of India, in the case of Shoma Kanti Sen vs. The State of Maharashtra & Anr., directed that the appellant Shoma Kanti Sen must approach the trial court for a fresh bail applicat...

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Supreme Court Reinstates FIR and Criminal Proceedings: Civil Dispute Transformed into Criminal Allegations. Supreme Court Reverses Madhya Pradesh High Court's Order Quashing FIR; Directs Continuation of Criminal Proceedings in Property Dispute....

The Supreme Court overturned a decision by the Madhya Pradesh High Court, which had quashed an FIR related to a property dispute, holding that the High Court erred in categorizing the dispute as purel...

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Supreme Court Upholds Bombay High Court's Decision on Stamp Duty Refund for National Organic Chemical India Ltd. Maximum Cap on Stamp Duty a One-Time Payment, Rules Apex Court....

The Supreme Court dismissed the appeal filed by the State of Maharashtra, upholding the Bombay High Court's decision that granted National Organic Chemical India Ltd. (NOCIL) a refund of Rs. 25 lakhs ...

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Supreme Court Cancels Bail for Acid Attack Convicts, Orders Immediate Surrender. Appellate Court's Suspension of Sentence Lacked Consideration of Critical Legal Parameters....

The Supreme Court set aside the suspension of life imprisonment and the grant of bail for five individuals convicted of a brutal acid attack. The Court found the appellate order to be flawed due to no...