Search Results for "fraud"

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Supreme Court Allows Indian Railways' Appeals, Upholds Its Status as Deemed Dist...
Supreme Court Allows Appeal in Specific Performance Case — Delay in Deposit of...
Supreme Court Upholds Dismissal of Constable for Dual Appointment and Forgery in...
Supreme Court Alters Conviction from Murder to Attempt to Murder in Absence of C...
Supreme Court Sets Aside Appointment Orders in Steel Plant Recruitment Case Due ...

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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 Wife and Father in Passport Forgery Case Due to Lack of Prima Facie Evidence. Charges under Sections 420, 468, 471 IPC and Section 12(b) Passports Act, 1967 were dismissed as State Forensic Laboratory report was inconclusive and sponsorship letter implied consent of husband, negating dishonest intent.

22 Jan 2024

The Supreme Court considered an appeal challenging the dismissal of a criminal revision petition by the High Court of Karnataka, which upheld the tria...

Supreme Court

Supreme Court Grants Anticipatory Bail to Accused in Cheating and Conspiracy Case Arising from Contract Dispute. Mere Breach of Contract Without Fraudulent Intent at Inception Does Not Constitute Offence Under Sections 420 and 406 of Indian Penal Code, 1860.

19 Jan 2024

The Supreme Court heard an appeal concerning anticipatory bail for appellants facing criminal charges under Sections 420 and 120B of the Indian Penal ...

Supreme Court

Supreme Court Dismisses Petition in Contempt Case Due to Suppression of Material Facts. Litigant Found Guilty of Attempting to Pollute Stream of Justice by Concealing Facts and Filing Fabricated Documents, Not Entitled to Relief Under Tainted Hands Doctrine.

19 Jan 2024

The Supreme Court addressed a case involving a litigant's attempt to pollute the administration of justice through suppression of material facts. The ...

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 Allows Civil Appeal in Arbitration Dispute, Restoring Arbitral Award Modified by Lower Courts. Judicial Interference Under Section 34 of Arbitration and Conciliation Act, 1996 is Limited, and Courts Cannot Re-appreciate Evidence or Modify Awards on Merits.

4 Jan 2024

The dispute arose from a construction contract between a civil engineering contractor and the Karnataka State Public Works Department for building off...

Supreme Court

Supreme Court Quashes FIR in Rape Case Due to Consensual Relationship Culminating in Marriage. Allegations of False Promise of Marriage Found Baseless as Legal Notice Admitted Marriage, Making Prosecution an Abuse of Process Under Sections 376 and 506 of Indian Penal Code, 1860.

3 Jan 2024

The dispute arose from an FIR registered at Police Station Naka, District Lucknow, Uttar Pradesh, as Case Crime No. 106 of 2016, based on a complaint ...

Supreme Court

Supreme Court Dismisses Appeal in Bail Cancellation Case Due to Non-compliance with Financial Undertaking. High Court's order cancelling bail upheld as appellant failed to pay full compensation amount of Rs.4,63,50,000 as per settlement under Section 138 of Negotiable Instruments Act, 1881.

3 Jan 2024

The case originated from convictions under Section 138 of the Negotiable Instruments Act, 1881, where the appellant and intervenor, as Chairman and Vi...

Supreme Court

Supreme Court Dismisses Petitions in Securities Market Investigation Case, Upholding SEBI's Regulatory Authority. The Court rejected pleas for transfer of investigation to SIT and revocation of SEBI regulatory amendments, finding no apparent regulatory failure and emphasizing limited judicial review over SEBI's domain under the Securities and Exchange Board of India Act, 1992.

3 Jan 2024

The Supreme Court of India adjudicated a batch of writ petitions filed under Article 32 of the Constitution in February 2023, concerning allegations o...

Supreme Court

Supreme Court Dismisses Defendants' Appeal in Property Title Dispute Upholding High Court's Restoration of Trial Court Decree. Court Applied Section 47 of Registration Act, 1908 to Hold That Sale Deed Operates from Execution Date When Consideration Fully Paid, Making Unilateral Alterations Before Registration Invalid.

2 Jan 2024

The Supreme Court heard a civil appeal filed by unsuccessful defendants challenging the Punjab and Haryana High Court's judgment that restored the tri...

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