Search Results for "economic offence"

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High Court Dismisses Writ Petition in Criminal Matter Due to Availability of Alternate Remedy. Order Rejecting Application Under Section 156(3) of Criminal Procedure Code is Final and Revisable Under Section 397, Making Writ Petition Under Article 226 Read with Section 482 Not Maintainable.

The dispute originated from Kotak Mahindra Bank Ltd. (the petitioner) filing an application under Section 156(3) of the Criminal Procedure Code before...

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High Court of Karnataka Dismisses Petition Challenging Arrest Order in BNSS and IT Act Case. Arrest Upheld as Police Complied with Mandatory Notice Under Section 35(3) of Bharatiya Nagarik Suraksha Sanhita and Procedural Safeguards, Despite Petitioner's Evasion and Refusal to Cooperate.

The High Court of Karnataka at Bengaluru heard a criminal petition filed by the petitioner, who was accused No.1 in Crime No.271 of 2025, challenging ...

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Supreme Court Sets Aside Bail Order in Economic Offence Case -- Appellant Appeal Against Bail Grant to Respondents Succeeds Due to Serious Nature of Offence and Accused's Fugitive Status

The Supreme Court allowed the appeal filed by the complainant against the bail granted to respondent No.1 by the Allahabad High Court -- The Court fou...

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Supreme Court Quashes Criminal Proceedings in Company Dispute Under Companies Act and IPC -- Civil Nature and Statutory Bar Upheld

The Supreme Court allowed criminal appeals filed by Yerram Vijay Kumar and Rajeev Kumar Agarwal against the State of Telangana and others, quashing cr...

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Supreme Court Grants Bail to Former Promoter in Money Laundering Case Under PMLA and BNSS Due to Prolonged Incarceration and Right to Speedy Trial

The Supreme Court allowed a criminal appeal against the High Court's order rejecting regular bail to the appellant in a money laundering case under th...

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Supreme Court Allows State Appeal on FIR Registration in Cheating Case -- Reverses Delhi High Court Judgment Mandating Separate FIRs for Each Investor Complaint -- Police Have Discretion to Investigate Multiple Complaints Under Single FIR in Criminal Conspiracy Cases

The Supreme Court allowed the State's appeal against Delhi High Court judgment that answered reference questions regarding FIR registration in cheatin...