Search Results for "Criminal conspiracy"

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"Supreme Court Restores Criminal Proceedings in Decades-Old NDPS Evidence Forgery Case" "Ensuring justice amidst allegations of tampering with judicial processes."

The Supreme Court of India restored criminal proceedings against accused persons in a case involving evidence tampering in an NDPS matter from 1990. I...

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High Court Upholds Denial of Bail to Accused in Explosives and Murder Case. Case highlights a meticulous investigation into conspiracy, evidence manipulation, and murder of Mansukh Hiran.

The Bombay High Court dismissed the bail application of Senior Police Inspector Sunil Dharma Mane, accused under the National Investigation Agency Act...

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Anticipatory Bail Denied in High-Profile Case Involving Death and Alleged Conspiracy. Court rejects bail plea in a case involving a deadly car crash, bribery, and forgery allegations against a businessman.

The Bombay High Court, presided by Justice Manish Pitale, denied anticipatory bail to the applicant, who was implicated in a conspiracy involving a fa...

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Convicted for Murder: Supreme Court Upholds Life Sentence Illicit Relationship and Homicide: Chain of Circumstances Proves Guilt Beyond Doubt

This is a Supreme Court judgment in Uma & Anr. vs. State (Crl. A. No. 757 of 2015), where the appellants challenged the reversal of their acquitta...

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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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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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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...

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Supreme Court Grants Bail to Appellant in Money Laundering Case Amidst Delay in Trial. "Extended Pre-Trial Detention Raises Article 21 Concerns Over Right to Liberty and Speedy Trial."

The Supreme Court case of V. Senthil Balaji vs. The Deputy Director, Directorate of Enforcement, the Court granted bail to the appellant, V. Senthil B...