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Supreme Court Allows Whistleblower to Seek Quashing of Criminal Proceedings in Share Market Dispute. Appellant Granted Liberty to File Quashing Petitions Based on Sting Operation and Police Reports Revealing False Cases.

The appellant, Manohar M. Galani, was involved in a firm run by his sister. One Kishore K. Keswani invested through the firm and suffered losses due t...

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Supreme Court Allows Banks to Deny Legal Representation in Wilful Defaulter Proceedings. In-House Committees of Banks Are Not Tribunals Under Section 30 of Advocates Act, 1961, and Right to Lawyer Is Not Part of Natural Justice.

The Supreme Court considered appeals against the Delhi High Court judgment which held that a borrower is entitled to be represented by a lawyer before...

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Supreme Court Allows Appeal in Cheque Dishonour Case: Successive Legal Notices Permissible Under Section 138 of Negotiable Instruments Act. Delay in Filing Complaint Condoned as Sufficient Cause Shown.

The dispute arose from two cheques drawn on the State Bank of India for Rs 36,00,000 and Rs 13,00,000, which were dishonoured and returned unpaid unde...

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Supreme Court Allows CBI to Bring Authorization Order on Record in Corruption Case. Procedural Lapse Does Not Bar Subsequent Application Under Section 173(2)(5)(a) CrPC; Substantive Justice Prevails Over Technicalities.

The Supreme Court allowed an appeal by the State represented by the Inspector of Police, CBI, against the dismissal of its application to bring on rec...

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Supreme Court Upholds Conviction Under Section 21(c) NDPS Act but Reduces Sentence to 16 Years. Court Holds That Section 32B Does Not Limit Sentencing Discretion to Enumerated Factors; Other Relevant Factors Like Quantity May Be Considered.

The appeal arose from a conviction under Section 21(c) of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act). The appellant, Rafiq Qu...

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Supreme Court Dismisses NIA Appeal Against Default Bail in UAP Act Case. High Court's Finding of Insufficient Reasons for Extension of Detention Under Section 43D(2)(b) of UAP Act Upheld in Changed Circumstances.

The case involves an appeal by the State through the Superintendent of Police, National Investigation Agency (NIA), Kochi, against the judgment of the...

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Supreme Court Dismisses Appeal as Premature Due to Pending Appeal Against Foundational Order. Complaint Based on Sub Judice Order Cannot Be Entertained Until Outcome of Appeal.

The appellant filed a criminal complaint under Sections 166, 167, 201 to 204 of the Indian Penal Code, 1860 read with Section 25 of the Bombay Police ...

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Supreme Court Dismisses Appeal Against Default Bail in UAP Act Case — Extension of Remand Lacked Specific Reasons Under Section 43D(2)(b). High Court's Grant of Statutory Bail Upheld as Special Court's Satisfaction Was Not Based on Valid Grounds for Further Detention.

The case arose from a murder and subsequent violence in Coimbatore in September 2016. The National Investigation Agency (NIA) took over investigation ...