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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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Application for Pre-Arrest Bail Dismissed in Serious Impersonation and Fraud Case Involving GST Officers. Court rejects anticipatory bail considering the gravity of the offense, involvement of police personnel, and the necessity of custodial interrogation.

1. Introduction of Case (Paras 1-3): The applicant sought pre-arrest bail in connection with Crime No. 02 of 2024 registered at Azadnagar Police Stat...

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Bail Denied under Section 437(6) CrPC: Discretionary Power Exercised, Not a Default Right. Trial delay does not grant automatic bail under Section 437(6) of CrPC. Courts must exercise discretion based on facts and circumstances.

The applicant sought bail under Section 437(6) of the CrPC, claiming that the trial was not concluded within 60 days from the first date fixed for evi...

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Supreme Court Orders CBI Probe into Fraudulent Legal Proceedings Filed Without Consent. Justice System Misused: False Petitions Filed in Bhagwan Singh's Name to Frame Key Witness in Nitish Katara Case

The case Bhagwan Singh vs. State of U.P. & Ors. (2024) involves fraudulent filing of Special Leave Petitions (SLPs) in the name of the appellant, ...

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"Quashing of FIR for Civil Dispute Between Companies: No Criminal Intent Established" "Dispute over contractual obligations without criminal intent is not prosecutable under Sections 406 and 420 IPC."

The applicants filed an application under Section 482 of the Criminal Procedure Code for quashing FIR No. 652/2020 registered with Jalgaon City Police...

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Supreme Court Orders Release of Arvind Kejriwal on Bail in CBI Excise Policy Case. Arvind Kejriwal's Arrest by CBI Challenged, Supreme Court Upholds Procedural Legality but Grants Bail Due to Prolonged Incarceration and Lack of Immediate Trial Conclusion.

The Supreme Court addressed two criminal appeals concerning the legality of Kejriwal’s arrest and his application for bail in a CBI case involving a...

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"High Court of Bombay Reviews Discharge Applications in Alleged Procurement Irregularities Case" "Two former officials challenge the rejection of their discharge applications in a corruption case involving procurement irregularities at IITM, Pune."

The High Court of Bombay reviewed the Criminal Revision Applications filed by Dr. Gufran Beig and Vipin Mali, who are accused of corruption and procur...

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Supreme Court Quashes Proceedings Against Company in INR 8 Crore Duty Evasion Case Due to Immunity Under Settlement Commission. Appellant-Company exempted from prosecution as per immunity granted by the Settlement Commission, Gujarat High Court's order overturned.

The Supreme Court quashed criminal proceedings against the Appellant-Company, accused of evading countervailing duty (CVD) to the tune of INR 8 crores...

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Supreme Court Orders CBI Investigation in Suspicious Death Case. Ensuring Fairness and Transparency in the Investigation of a Judicial Officer's Wife's Death.

The Supreme Court has directed the Central Bureau of Investigation (CBI) to conduct a thorough and impartial investigation into the death of Ranjana D...

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Bombay High Court Orders CBI Investigation into Cold-Blooded Murder of Ex-Corporator Abhishek Ghosalkar. Gruesome murder captured live on Facebook leads to calls for impartial investigation, with the CBI now taking over the probe.

The Bombay High Court has transferred the investigation of the murder of ex-corporator Abhishek Ghosalkar to the Central Bureau of Investigation (CBI)...