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Supreme Court

Supreme Court Quashes Anticipatory Bail in Murder Conspiracy Case Investigated by CBI - High Court's Grant of Anticipatory Bail Under Section 438 CrPC Set Aside Due to Serious Allegations and Ongoing Investigation

24 Apr 2023

The appeal arose from an order dated 18 April 2023 of a single Judge of the High Court for the State of Telangana in Criminal Petition No 3798 of 2023...

Supreme Court

Supreme Court Dismisses Petitions in PMLA Case, Upholding High Court's Order with Costs. High Court's dismissal of writ petitions seeking quashing of ECIR and prosecution complaint under Prevention of Money Laundering Act, 2002, was justified as petitions lacked merit and were not maintainable.

21 Apr 2023

The dispute arose from petitions filed by Anoop Bartaria, Director of World Trade Park Ltd., and the company itself, challenging a common judgment and...

Supreme Court

Supreme Court Quashes Accused in Money Laundering Case Due to Absence of Scheduled Offence. The court held that the alleged offences under Sections 406, 407, 415 to 420, 120B read with Section 34 of the Indian Penal Code, 1860, did not constitute a scheduled offence under the Prevention of Money-laundering Act, 2002, rendering the money laundering charge unsustainable under Section 3 of the PMLA.

20 Apr 2023

The dispute arose from a criminal complaint registered as FIR No. 664/2013 on 29 October 2013 with the Cyberabad Police against six persons, including...

Supreme Court

Supreme Court Grants Bail to Accused in UAPA Case Due to Prolonged Incarceration and Weak Evidence. Bail was allowed as appellants were in custody for over four years without charges framed, and evidence under Sections 120B and 302 IPC and UAPA provisions was insufficient to deny bail.

17 Apr 2023

The Supreme Court considered an appeal by two accused persons, identified as accused nos. 46 and 47, who were charged with offences under the Unlawful...

Supreme Court

Supreme Court Dismisses Appeal Against Discharge of Police Officials in Criminal Case Due to Lack of Prima Facie Evidence. The Court upheld the High Court's decision affirming the Sessions Court's discharge order under Section 227 of the Code of Criminal Procedure, 1973, finding insufficient material to frame charges for offences under Sections 147, 323, 342, 504, and 506B of the Indian Penal Code, 1860.

12 Apr 2023

The dispute originated from a private complaint filed by the original appellant (complainant) under Section 200 of the Code of Criminal Procedure, 197...

Supreme Court

Supreme Court Dismisses Appeal in Forgery Complaint Case Upholding Bar Under Section 195 CrPC. Private Complaint Alleging Forgery of Documents Later Filed in Court Proceedings Held Barred Unless Filed by Court in Writing, Appellant Directed to Proceed Under Section 340 CrPC.

12 Apr 2023

The appeal arose from a narrow canvass concerning a private complaint alleging forgery. The appellant had filed a complaint against the respondents al...

Supreme Court

Supreme Court Upholds Conviction of Accused in Murder Case Based on Child Witness Testimony. Conviction under Sections 148 and 302 read with Section 149 of Indian Penal Code, 1860 sustained as child witness demonstrated intelligence and minor identification discrepancies did not affect reliability.

12 Apr 2023

The appeal involved accused nos. 9, 2, and 1 challenging their conviction under Section 148 and Section 302 read with Section 149 of the Indian Penal ...

Supreme Court

Supreme Court Partially Allows Appeal in Murder Conviction Case - Sets Aside High Court's Acquittal Under Section 302/149 IPC and Restores Conviction. The Court held that the accused was part of an unlawful assembly with a common object under Section 149 IPC, making the acquittal erroneous, while upholding the conviction under Section 323 IPC for simple hurt.

11 Apr 2023

The appeal arose from a criminal case where the original complainant, dissatisfied with the High Court's judgment, challenged the partial acquittal of...

Supreme Court

Supreme Court Allows CBI's Appeal Against Grant of Default Bail to Accused in Corruption Case - Statutory Bail Right Extinguished Upon Filing of Charge Sheet Under Section 167(2) CrPC. Accused's Detention After Cancellation of Interim Bail Under Chapter XXXIII CrPC Does Not Count Towards 90-Day Period for Default Bail, as Charge Sheet Was Filed Before Bail Application Decided.

10 Apr 2023

The Supreme Court of India heard an appeal by the Central Bureau of Investigation (CBI) against a judgment and order dated 30.09.2022 passed by the Hi...

Supreme Court

Supreme Court Dismisses Transfer Petition in PMLA Case Seeking Venue Change from Lucknow to Ernakulam. Transfer Under Section 406 CrPC Not Granted as Accused Failed to Establish Exceptional Circumstances or That Place of Predicate Offence Determines PMLA Trial Venue Under Section 65 PMLA.

10 Apr 2023

The Supreme Court considered a transfer petition filed by an accused in a Prevention of Money-laundering Act (PMLA) case seeking to transfer the proce...

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