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Supreme Court

Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

5 Sep 2019

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

Supreme Court

Supreme Court Allows State Appeal in Short Delivery of Petroleum Products Case: Legal Metrology Act, 2009 Does Not Bar IPC Offences for Cheating and Criminal Conspiracy. The Court held that the High Court erred in quashing proceedings as the special Act does not exclude IPC offences for cheating and criminal conspiracy, and the investigation was valid.

23 Aug 2019

The Supreme Court allowed appeals by the State of Uttar Pradesh against the High Court's order quashing proceedings in a case involving short delivery...

Supreme Court

Supreme Court Allows Appeal of Accused No. 4 in Property Dispute Case — Quashes Criminal Proceedings for Lack of Prima Facie Case. Lease Deed Based on Registered Document Does Not Attract Criminal Liability Without Evidence of Conspiracy Under Section 482 CrPC.

20 Aug 2019

The Supreme Court dealt with two sets of appeals arising from a common High Court order dated 01.06.2017. The complainant, Fatima Hasna, filed a priva...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Civil Dispute Case — Abuse of Process of Law. Police Officers Justified in Not Registering FIR When Dispute Was Civil and Complainant Had Already Paid Mortgage Money and Got Sale Deed Executed.

8 Aug 2019

The case arose from a dispute over a property sale. The complainant entered into an agreement to sell a house for Rs.54 lakhs and paid the full consid...

Supreme Court

Supreme Court Dismisses Appeal Against Refusal to Quash Criminal Proceedings in Family Property Dispute. Allegations of Attempt to Murder and Other Offences Under IPC Sections 307, 323, 427, 447, 506(2) Read with Section 34 Require Trial.

12 Jul 2019

The Supreme Court dismissed an appeal against the High Court's refusal to quash criminal proceedings under Section 482 CrPC. The appellants and the de...

Supreme Court

Supreme Court Allows Appeal Against High Court Order in Dowry Death Case — Sets Aside Direction for Fresh Consideration of Protest Petition. Magistrate's Order Accepting Final Report Upheld as Protest Petition Was Duly Considered and No Prima Facie Case Was Made Out Under Sections 304B, 498A, 201 IPC and Dowry Prohibition Act.

9 Jul 2019

The appeal arose from a criminal case registered under Sections 201, 304B, and 498A of the Indian Penal Code, 1860, and Sections 3 and 4 of the Dowry ...

Supreme Court

Supreme Court Quashes FIR in Promise-to-Marry Rape Case Due to Consensual Relationship Over Six Years. Long-Standing Physical Relationship Without Complaint Negates Inference of Rape Under Section 376 IPC.

15 May 2019

The appellant, Pramod Suryabhan Pawar, filed a criminal appeal against the judgment of the Bombay High Court dated 7 February 2019, which dismissed hi...

Supreme Court

Supreme Court Sets Aside High Court Order Directing CBI Investigation into Transfer of Deity Property in Public Interest Litigation. High Court Exceeded Jurisdiction by Entertaining Dispute Lacking Public Element and Ordering Investigation Without Prima Facie Material.

1 May 2019

The Supreme Court allowed the appeal against the High Court of Jharkhand's order directing the Central Bureau of Investigation to investigate the tran...

Supreme Court

Supreme Court Allows Appeal by Lokayukta Police in Corruption Case: High Court Erred in Quashing Proceedings at Discharge Stage Based on Premature Application of Section 65B Evidence Act. The court held that the requirement of a certificate under Section 65B arises only at the time of production of electronic evidence during trial, not at the stage of discharge, and that preliminary inquiry using spy camera is permissible.

1 May 2019

The Supreme Court allowed the appeal filed by the State by Karnataka Lokayukta Police against the judgment of the Karnataka High Court which quashed c...

Supreme Court

Supreme Court Dismisses Appeal Holding That Bail in Original FIR Does Not Cover Newly Added UAPA Offences and NIA Re-Registration Is Not a Second FIR. The court ruled that the appellant must seek fresh bail for offences under the Unlawful Activities (Prevention) Act, 1967, and that the NIA's re-registration and further investigation were lawful.

26 Apr 2019

The appellant, Pradeep Ram, was initially arrested in connection with FIR No. 02/2016 registered at Police Station Tandwa for offences under Sections ...

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