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Supreme Court

Supreme Court Quashes High Court Order Impleading Additional Accused Under Section 319 CrPC Due to Vague Allegations and Insufficient Evidence. The Court Held That Discretionary Power Under Section 319 CrPC Must Be Exercised Sparingly With Strong and Cogent Evidence Showing Near Probability of Complicity, Which Was Lacking in This Case.

16 Feb 2024

The appeal arose from a criminal case involving allegations of trespass, abuse, and assault under various sections of the Indian Penal Code, 1860. The...

Supreme Court

Supreme Court Allows Criminal Appeals and Restores FIR Quashed by High Court in Forgery and Cheating Case. High Court's quashing of FIR under Sections 420, 467, 468, 471 IPC was erroneous as criminal proceedings are independent of civil suits and Sub-Registrar validly initiated prosecution under Sections 82 and 83 of the Registration Act, 1908.

14 Feb 2024

The dispute arose from an alleged forgery where Purushotam Kumar forged a Power of Attorney to transfer land to Bikash Kumar Singh and Surendra Singh,...

Supreme Court

Supreme Court Quashes Proceedings Against Former Directors in Cheque Dishonour Case Due to Prior Resignation. Directors Cannot Be Held Liable Under Section 141 of Negotiable Instruments Act When Cheques Were Issued After Their Resignation Was Statutorily Recorded in Form 32 Under Companies Act, 1956.

14 Feb 2024

The Supreme Court addressed appeals concerning criminal liability of former directors in cheque dishonour cases under Section 138 of the Negotiable In...

Supreme Court

Supreme Court Quashes High Court's Interim Orders Staying Criminal Proceedings and ED Investigation in Loan Default and Money Laundering Case. The Court held that blanket stay of investigation under Prevention of Money Laundering Act, 2002 and Indian Penal Code, 1860 was impermissible as it obstructed statutory powers and involved factual adjudication unsuitable for writ jurisdiction under Article 226.

13 Feb 2024

The Supreme Court addressed appeals against interim orders passed by the High Court of Judicature at Allahabad, which had stayed criminal proceedings ...

Supreme Court

Supreme Court Dismisses Appeal in Insolvency Case Over Creditor Status and Resolution Plan Approval. Statutory Authority's Claim as Financial or Secured Creditor Rejected Due to Lack of Diligent Action During Corporate Insolvency Resolution Process Under Insolvency and Bankruptcy Code, 2016.

12 Feb 2024

The dispute arose from the Corporate Insolvency Resolution Process (CIRP) of M/s. JNC Construction (P) Ltd, the Corporate Debtor. The appellant, a sta...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Husband and In-Laws in Matrimonial Dispute Due to Insufficient and Vexatious Allegations. The Court found allegations under Sections 420, 498A, 506 IPC and Sections 3, 4 Dowry Prohibition Act were general and omnibus without specific particulars, constituting abuse of process under Section 482 CrPC.

5 Feb 2024

The Supreme Court heard appeals arising from two orders of the Andhra Pradesh High Court dated 11.11.2022 and 23.11.2022, which refused to quash crimi...

Supreme Court

Supreme Court Upholds Contempt Conviction Against Advocate for Multiple Acts of Contempt Including Threats and Baseless Allegations. High Court's Suo Motu Proceedings and Sentencing Found Proper Under Contempt of Courts Act, 1971 Based on Advocate's Conduct of Threatening Opposing Counsel, Repeated Non-Appearance, and Making Scandalous Allegations Against Judges.

30 Jan 2024

The Supreme Court considered a criminal appeal arising from the Delhi High Court's judgment convicting an advocate for contempt of court. The appellan...

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 Quashes Criminal Proceedings in Rape Case Due to Consensual Relationship and Absence of False Promise of Marriage. Long-term Relationship Including Engagement and Pregnancies Established Consensual Nature, Making Prosecution Abuse of Process Under Indian Penal Code, 1860, Section 375.

30 Jan 2024

The Supreme Court considered a criminal appeal challenging an FIR registered against the appellant for offences under Sections 376(2), 377, 504, 506 o...

Supreme Court

Supreme Court Upholds Revenue in Income Tax Reassessment Case on Limitation and Computation Grounds. Reassessment under Sections 147 and 148 of Income Tax Act, 1961 Held Valid as Assessee Failed to Disclose Material Facts, and Notice Served on Partnership Firm Was Proper Despite Section 282(2) Argument.

23 Jan 2024

The dispute arose from reassessment proceedings under the Income Tax Act, 1961, involving a partnership firm engaged in publishing newspapers and peri...

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