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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 Dismisses Appeal Against Habeas Corpus Rejection in CID Arrest Case — Grounds of Arrest Held Compliant with Article 22 and BNSS. The Court upheld the High Court's finding that the arrest and detention were lawful as the grounds of arrest and remand report were served on the detenue prior to the remand hearing.

1 Jan 2025

The appellant, Kasireddy Upender Reddy, filed a habeas corpus petition before the High Court of Andhra Pradesh alleging that his son, Kessireddy Raja ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Corporate Official in Dispute Over Purchase Order Rates. The Court held that allegations of non-payment in a commercial transaction, involving rate revisions for supply of dissolved acetylene gas, did not constitute offences under Sections 406, 504, 506 IPC and were purely civil in nature, warranting quashing under Section 482 CrPC to prevent abuse of process.

30 Jan 2024

The Supreme Court heard an appeal against the Allahabad High Court's dismissal of a petition under Section 482 of the Code of Criminal Procedure, 1973...

Supreme Court

Supreme Court Allows CBI Appeal Against Grant of Default Bail in Bank Fraud Case Under Prevention of Corruption Act and IPC. The Court Held That a Chargesheet Filed Under Section 173(2) Cr.P.C. Is Complete Even if Further Investigation is Pending Under Section 173(8), and the Right to Default Bail Under Section 167(2) Ceases Upon Filing of Such Chargesheet and Cognizance.

24 Jan 2024

The appeal arose from a challenge by the CBI against orders of the Special Court and High Court granting default bail to respondents Kapil Wadhawan an...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Former Chief Minister in Corruption Case Due to Non-Compliance with Statutory Pre-Condition. Investigation under Prevention of Corruption Act, 1988 was invalid as prior approval under Section 17A was not obtained, rendering the FIR and remand order liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.

16 Jan 2024

The dispute involved a former Chief Minister of Andhra Pradesh challenging criminal proceedings initiated against him by the State CID for alleged off...

Supreme Court

Supreme Court Dismisses Appeals in Criminal Writ Petitions Challenging Summons Issuance for Cheque Dishonor. The Court upheld the High Court's decision that a prima facie case existed under Section 138 of the Negotiable Instruments Act, 1881, and the Magistrate's satisfaction for issuing summons was proper, refusing to quash proceedings under Section 482 of the Code of Criminal Procedure, 1973.

28 Apr 2023

The Supreme Court dealt with appeals challenging the High Court of Judicature at Bombay's judgment dated 26th April 2021, which dismissed the appellan...

Supreme Court

Supreme Court Quashes Conviction Under Section 411 IPC Due to Lack of Evidence on Knowledge of Stolen Property. The Court held that mere possession and sale of goods at cheaper rates, without proof of knowledge they were stolen, fails to establish the essential ingredients under Section 411 of the Indian Penal Code, 1860, and reliance on co-accused's disclosure statements is insufficient for conviction.

7 Sep 2022

The appeal arose from a criminal case where the appellant was convicted under Section 411 of the Indian Penal Code, 1860, for dishonestly receiving st...

Supreme Court

Supreme Court Dismisses Union of India's Appeal Against Sentence Modification in Court-Martial Case. General Court Martial Composition Violated Army Rules, 1954, Rule 40(2) and Rule 102, but Armed Forces Tribunal's Sentencing Discretion Under Section 71(e) of Armed Forces Tribunal Act, 2007 Upheld.

23 Mar 2022

The dispute arose from disciplinary proceedings against a retired Lieutenant General of the Indian Army, initiated after an anonymous complaint in 200...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Cheating and Criminal Breach of Trust Case Due to Civil Nature of Dispute and Forum Shopping. The Court held that allegations of belated share allotment and failure to launch an IPO constituted a commercial dispute without dishonest intention at inception, and filing multiple complaints on same cause of action amounted to abuse of process under Sections 420, 406, 120B IPC and Section 482 CrPC.

22 Mar 2022

The appeal arose from a judgment of the High Court of Calcutta dismissing a petition to quash criminal proceedings under Sections 420, 406, and 120B o...

Supreme Court

Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

13 Dec 2021

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...

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