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High Court

High Court Dismisses CBI's Revision Petition Against Rejection of Application to Prosecute Approvers for Alleged Violation of Pardon Terms. Court Held That Pardon Under Section 306 CrPC is a Judicial Order and Revocation Under Section 308 CrPC is Not Automatic Upon Public Prosecutor's Certificate; Approver's Evidence Must Be Evaluated Holistically and Mere Inconsistency in Cross-Examination Does Not Per Se Violate Pardon Terms.

4 Feb 2026

The Central Bureau of Investigation (CBI) filed a criminal revision petition challenging the Trial Court's order dated 07.11.2022, which rejected the ...

Supreme Court

Supreme Court Upholds Acquittal in TADA Case Due to Procedural Lapses in Recording Confessional Statements. Confessions Under TADA Act Deemed Inadmissible Due to Non-Compliance with Safeguards

20 Mar 2025

Procedural Safeguards under TADA Act: The Court emphasized that confessions recorded under Section 15 of the TADA Act must strictly comply with the p...

Supreme Court

Supreme Court Dismisses Transfer Petition in Cheque Dishonour Case, Upholds Jurisdiction Under Section 142 of the Negotiable Instruments Act, 1881

6 Mar 2025

Bank’s Right to Choose Jurisdiction for Cheque Dishonour Cases Upheld – Transfer Denied Under Section 406 of the Code of Criminal Procedure, 1973 ...

Supreme Court

Supreme Court Dismisses CBI Appeals in Cotton MSP Scam Case — No Prima Facie Case for Cheating or Conspiracy Against Accused Farmers. CCI's Own Letter Confirmed No Loss Was Caused, and Purchases Were Made as Per MSP Guidelines.

1 Jan 2025

The Supreme Court dismissed the appeals filed by the CBI against the common order of the High Court of Andhra Pradesh, which had upheld the discharge ...

Supreme Court

Supreme Court Orders Release of Arvind Kejriwal on Bail in CBI Excise Policy Case. Arvind Kejriwal's Arrest by CBI Challenged, Supreme Court Upholds Procedural Legality but Grants Bail Due to Prolonged Incarceration and Lack of Immediate Trial Conclusion.

13 Sep 2024

The Supreme Court addressed two criminal appeals concerning the legality of Kejriwal’s arrest and his application for bail in a CBI case involving a...

Supreme Court

Supreme Court Sets Aside High Court Judgment, Remands CBI Cases for Fresh Hearing by Division Bench. The Supreme Court quashes the Single Judge's order and remands the case to the Bombay High Court's Division Bench for a fresh hearing on the quashing of criminal proceedings.

22 Aug 2024

The Supreme Court allowed appeals against the judgment of a Single Judge of the Bombay High Court, which had quashed criminal proceedings in cases rel...

Supreme Court

Arvind Kejriwal Challenges Legality of Arrest Under PML Act: Delhi High Court Appeal. Examining Judicial Safeguards and Proportionality in Arrest Procedures

12 Jul 2024

This appeal, filed by Arvind Kejriwal, challenges the legality of his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Preventio...

Supreme Court

Fraudulent Activities of Bank Officers and Private Businessmen Exposed : Unveiling the Deceptive Practices and Misuse of Bank Accounts

3 May 2024

The Supreme Court dismissed two special leave petitions (SLPs) in the case of fraudulent transactions involving bank officials and private businessmen...

Supreme Court

Supreme Court Sets Aside High Court Judgment in Criminal Proceedings Due to Judicial Impropriety and Remands for Fresh Decision. The Court held that releasing a detailed reasoned judgment five months after a judge demitted office, following a one-line operative order, constitutes gross impropriety violating the principle that justice must be seen to be done under Section 482 of the Code of Criminal Procedure, 1973.

13 Feb 2024

The Supreme Court addressed appeals arising from a judgment of the Madras High Court, which involved two proceedings: a petition under Section 482 of ...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in CBI Case Involving Bank Fraud and Corruption Offences. The Court allowed bail as custodial interrogation was not required during investigation, the CBI sought presence for trial only, and the case relied on documentary evidence from 2009-2013, under Sections 420, 467, 468, 471 read with Section 120B IPC and Section 13(2) read with Section 13(1)(d) of the Prevention of Corruption Act, 1988.

20 Mar 2023

The Supreme Court of India heard appeals by accused persons challenging the rejection of their anticipatory bail applications by the High Court of Jud...

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