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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.

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

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Supreme Court Dismisses Special Leave Petition in UAPA Case Against High Court Remand Order. High Court's Setting Aside of Discharge and Remand for Fresh Hearing on Framing of Charge Under Sections 120B, 124A, 153A, 153B IPC and Sections 18, 39 UAPA Does Not Warrant Interference at Special Leave Stage.

The dispute arose from a criminal case involving allegations under the Indian Penal Code, 1860 and The Unlawful Activities (Prevention) Act, 1967. The...

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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.

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...

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Supreme Court Upholds Conviction but Modifies Sentence in Triple Murder Case. Sessions Court Lacked Jurisdiction to Impose Life Imprisonment Without Remission Under Section 302 IPC, as Only Constitutional Courts Can Impose Such Sentences When Commuting Death Penalty.

The case involved an appeal against conviction and sentence for a triple murder. On 15th March 2006, the appellant, along with co-accused, allegedly f...

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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.

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

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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.

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 ...