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Supreme Court Dismisses Appeal, Discharges Ex-CMD in Fraud Case Involving Electrotherm (India) Ltd. Supreme Court finds insufficient evidence against ex-CMD in Rs. 436 crore loan fraud; dismisses CBI's appeal while observing that suspicion alone does not justify charges.

The Supreme Court upheld the discharge of the former Chairman and Managing Director (CMD) of Central Bank of India (Accused No. 7) in a case involving...

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Quashing of FIR due to Erroneous Magistrate’s Order. High Court invalidates FIR as Magistrate exceeded legal boundaries by switching from post-cognizance to pre-cognizance stage under Cr.P.C.

The Bombay High Court, quashed an FIR dated 2nd January 2023 registered at CBD Belapur Police Station, Navi Mumbai, for various offenses under the In...

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Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.

The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...

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Supreme Court Quashes Further Investigation in Murder Case After 11 Years of Delay. "Justice delayed due to frivolous petitions reversed; trial to conclude swiftly within 8 weeks."

The Supreme Court of India in K. Vadivel v. K. Shanthi & Ors., Criminal Appeal of 2024, reversed the Madras High Court’s order that allowed fur...

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Supreme Court Directs Fresh Framing of Charges Under Section 307 IPC Against Accused in Assault Case. Court Reverses High Court Decision, Reinstates Section 307 IPC in Charge Sheet, and Orders Expedited Trial.

Acts and Sections Discussed: Indian Penal Code (IPC): Sections 294, 323, 506, 353, 352 read with Section 34, Section 307 Code of Criminal Procedur...

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Application for Pre-Arrest Bail Dismissed in Serious Impersonation and Fraud Case Involving GST Officers. Court rejects anticipatory bail considering the gravity of the offense, involvement of police personnel, and the necessity of custodial interrogation.

1. Introduction of Case (Paras 1-3): The applicant sought pre-arrest bail in connection with Crime No. 02 of 2024 registered at Azadnagar Police Stat...

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Sealed Cover Procedure in Promotions: Supreme Court Dismisses Appeal of Union of India against Income Tax Officer. The Supreme Court holds that a mere grant of prosecution sanction does not justify invoking the sealed cover procedure for promotion in the absence of a pending charge sheet.

The Supreme Court, in this case, addressed the issue of whether the mere grant of prosecution sanction is sufficient to withhold promotion under the s...

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Recruitment Irregularities in Maharashtra Jail Sepoy Selection Case: High Court Rejects Discharge Pleas. Bombay High Court evaluates allegations of criminal conspiracy, forgery, and corruption in the 2004 Jail Sepoy recruitment process involving government officials.

The Bombay High Court ruled against the discharge applications filed by multiple accused, including government officials, in connection with alleged i...

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Suspension Beyond 90 Days Does Not Automatically Lead to Reinstatement if Charges Are Issued: High Court Dismisses Petition Against Suspension.

The Court ruled that suspension exceeding 90 days without issuance of a charge sheet may not be illegal, especially when departmental charges have bee...