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Supreme Court Quashes PMLA Case Cognizance Against Public Servants Without Prior Sanction. Section 197 CrPC Applicability Affirmed in Money Laundering Cases Involving Public Servants.

The Supreme Court, in Directorate of Enforcement vs. Bibhu Prasad Acharya and Others (2024 INSC 843), upheld the decision of the High Court to quash t...

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HDFC Bank Cleared of Criminal Charges: FIR Quashed by Supreme Court. Supreme Court rules in favor of HDFC Bank, quashing FIR related to alleged violations of prohibitory orders concerning a bank locker.

The Supreme Court set aside a 2022 judgment from the Patna High Court and quashed an FIR filed against HDFC Bank and its officials. The FIR had allege...

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Acquittal Upheld in Bribery Case. The Bombay High Court confirms the acquittal of a police officer accused of accepting a bribe, citing insufficient evidence of demand and acceptance.

The Bombay High Court upheld the acquittal of Prakash Rajput, a Police Sub-Inspector accused of demanding and accepting a bribe. The court dismissed t...

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Challenge Against Lokayukta’s Direction on Payment Dispute Quashed by Court. Lokayukta’s jurisdiction and natural justice questioned; Cooperative Society's resolution challenged; Civil courts left to decide inheritance rights.

The petition challenged the Lokayukta’s order dated 6 December 2019, directing the cooperative society (Respondent No.2) to withhold payments for su...

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Supreme Court Dismisses Appeal, Discharges Ex-CMD in Fraud Case Involving Electrotherm (India) Ltd. Supreme Court finds insufficient evidence against ex-CMD in Rs. 436 crore loan fraud; dismisses CBI's appeal while observing that suspicion alone does not justify charges.

The Supreme Court upheld the discharge of the former Chairman and Managing Director (CMD) of Central Bank of India (Accused No. 7) in a case involving...

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Bombay High Court Acquits Accused Due to Lack of Convincing Evidence in Assault on Municipal Officer. In a case marred by contradictions and inconsistencies, the High Court overturns lower court decisions convicting Azharali Jaferali Qureshi for obstructing a public servant.

The Bombay High Court, acquitted (Applicant), who was convicted under Section 332 r/w Section 34 of the Indian Penal Code (IPC) for preventing munic...

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High Court Directs Pension Release for Retired Teacher Including Part-Time Service. Court recognizes part-time service in calculating pension benefits, orders timely disbursement with interest.

The Bombay High Court directed the State to process the pension for a retired teacher, Petitioner, including 50% of his prior part-time service as Shi...

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Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.

The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...

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"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"

The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...