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Supreme Court

Supreme Court Quashes Summoning Order Against Bank Clerk in Embezzlement Case Due to Insufficient Evidence Under Section 319 CrPC. The Court Held That Mere Supply of a Dim Account Statement by a Clerk Without Transaction Authority Does Not Constitute Strong and Cogent Evidence Required for Summoning Additional Accused Under Section 319 of the Code of Criminal Procedure, 1973.

16 Mar 2023

The dispute arose from an FIR lodged by a complainant alleging embezzlement of ₹55,20,000 from his bank account, with no accused named initially. Af...

Supreme Court

Supreme Court Restores Acquittal in Murder Case Due to Unreliable Extra-Judicial Confession and Circumstantial Evidence. The High Court's reversal was unjustified as the trial court's acquittal was not perverse, and the evidence failed to meet the stringent standards for circumstantial proof under Section 302 of the Indian Penal Code, 1860.

3 Mar 2023

The appeal arose from a murder case where the appellant was charged under Section 302 of the Indian Penal Code, 1860. The trial court had acquitted th...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Company and Its Officials in Breach of Trust Case Due to Lack of Prima Facie Evidence. The Court Held That Allegations of Forged Demand and Outstanding Amounts Pertained to Civil Disputes Under Dealership Agreements and Did Not Constitute Criminal Breach of Trust Under Section 406 Indian Penal Code, 1860.

2 Jan 2023

The appeal arose from criminal proceedings initiated by a private complaint alleging criminal breach of trust under Section 406 IPC against Jotun Indi...

Supreme Court

Supreme Court Allows Reference in Corruption Case: Demand Must Be Proved by Direct or Circumstantial Evidence, Not Mere Recovery. Proof of demand is sine qua non for offences under Sections 7 and 13(1)(d) of Prevention of Corruption Act, 1988, and presumption under Section 20 arises only after demand is established.

15 Dec 2022

This reference to a Constitution Bench of the Supreme Court arose from a conflict between three-judge bench decisions regarding the proof of demand of...

Supreme Court

Supreme Court Dismisses Appeal Against Quashing of Second Criminal Complaint for Defamation — Second Complaint on Identical Facts Not Maintainable Without Setting Aside Earlier Dismissal Order. Filing of second complaint under Sections 499 and 500 IPC after dismissal of first complaint on merits and withdrawal of revision is barred; Magistrate's application of judicial mind, even if erroneous, does not permit second complaint.

29 Nov 2022

The appellant, B.R.K. Aathithan, filed a criminal complaint under Sections 499 and 500 IPC against the respondents, Sun Group and another, alleging de...

Supreme Court

Supreme Court Quashes Bail Order in Murder and Conspiracy Case Due to Non-Application of Judicial Mind. The High Court's bail grant was set aside for failing to consider offence gravity, charge sheet material, previous proceedings, and proper parity analysis under Sections 302 and 120B IPC.

30 Sep 2022

The Supreme Court of India heard a criminal appeal filed by the original complainant (now represented by the State) challenging the bail granted by th...

Supreme Court

Supreme Court Allows Discharge Application in Prevention of Corruption Act Case Due to Glaring Errors in Calculation. The Court held that the Trial Court and High Court erred in dismissing the discharge application without proper scrutiny of calculation infirmities under Section 227 of the Code of Criminal Procedure, 1973, and Sections 13(1)(d) and 13(2) of the Prevention of Corruption Act, 1988.

14 Sep 2022

The appeal arose from the dismissal of a discharge application under Section 227 of the Code of Criminal Procedure, 1973, by the Trial Court and High ...

Supreme Court

Supreme Court Reinstates Prosecution of Public Servant and Spouse in Prevention of Corruption Act Case for Disproportionate Assets. High Court's Discharge Order Quashed as It Erred in Re-appreciating Evidence at Charge Framing Stage Under Section 239 CrPC, Failing to Consider Prima Facie Case Based on FIR and Charge Sheet Materials.

5 Sep 2022

The Supreme Court heard appeals by the State of Tamil Nadu against the Madras High Court's judgment discharging a public servant and his wife from pro...

Supreme Court

Supreme Court Sets Aside Bail Granted to Accused in Lakhimpur Kheri Violence Case. The Court Held That the High Court Erred in Granting Bail by Overlooking the Gravity of the Offence and the Victim's Right to Be Heard Under Section 2(wa) Cr.P.C.

26 Apr 2022

The Supreme Court set aside the bail granted by the Allahabad High Court to Ashish Mishra @ Monu, the main accused in the Lakhimpur Kheri violence cas...

Supreme Court

Supreme Court Quashes Bail Order in Murder Case Due to Lack of Reasoning and Failure to Consider Accused's Antecedents. High Court's grant of bail set aside as it did not record reasons or evaluate gravity under Sections 147, 148, 149, 302 IPC and Section 27 Arms Act, 1959, contravening established bail principles.

25 Jan 2022

The appeal arose from a bail order passed by the High Court of Judicature at Patna, releasing an accused in a murder case. The original informant, the...

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