Search Results for "Economic Offences"

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Supreme Court Quashes Criminal Proceedings in Company Dispute Under Companies Act and IPC -- Civil Nature and Statutory Bar Upheld

The Supreme Court allowed criminal appeals filed by Yerram Vijay Kumar and Rajeev Kumar Agarwal against the State of Telangana and others, quashing cr...

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Supreme Court Grants Bail to Former Promoter in Money Laundering Case Under PMLA and BNSS Due to Prolonged Incarceration and Right to Speedy Trial

The Supreme Court allowed a criminal appeal against the High Court's order rejecting regular bail to the appellant in a money laundering case under th...

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Supreme Court Allows State Appeal on FIR Registration in Cheating Case -- Reverses Delhi High Court Judgment Mandating Separate FIRs for Each Investor Complaint -- Police Have Discretion to Investigate Multiple Complaints Under Single FIR in Criminal Conspiracy Cases

The Supreme Court allowed the State's appeal against Delhi High Court judgment that answered reference questions regarding FIR registration in cheatin...

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Supreme Court Upholds High Court’s Decision in Money Laundering Case Under PMLA, Rejects Discharge Application. Continuing Offence of Money Laundering and Retrospective Application of PMLA – Key Issues Addressed

Continuing Offence:– The offence of money laundering under the PMLA is a continuing offence, and the liability extends as long as the proceeds of cr...

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Constitution of India, Code of Criminal Procedure, 1973, Indian Penal Code, 1860 – Bail Granted in Economic Offence Involving Cryptocurrency Scam – Judicial Discretion Under Section 437(6) of CrPC – Deposit of Partial Amount Mandated

Regular bail granted in an economic offence concerning a cryptocurrency scam involving approximately ₹4 Crore – Trial Court directed to impose con...

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NSEL Scam: High Court Upholds Special Court’s Power to Summon Additional Accused Under Section 190 CrPC – NSEL’s Application Maintainable Despite Being an Accused

Bombay High Court Clarifies Scope of Section 190 CrPC in MPID Act Cases – Accused Can Seek Impleadment of Other Accused at Pre-Trial Stage The&...

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Court Confirms Limited NEET 2024 Malpractice, Orders Security Overhaul. Expert analyses uphold exam integrity; comprehensive measures to prevent future leaks mandated.

The judgment addresses allegations of malpractice in the NEET (UG) 2024 exam, specifically incidents in Hazaribagh and Patna. The Court confirmed limi...

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Court Upholds Central Government's Discretion in Voluntary Retirement Case of IPS Officer. Central Government's Authority Affirmed in Assessing Disciplinary Matters and Rejecting Voluntary Retirement Amid Serious Charges

The petitioner, an IPS officer, challenged the Central Government's refusal to accept his voluntary retirement due to pending disciplinary proceedings...

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Court Considers Bail for Inmate after 7.5 Years of Incarceration. Supreme Court orders re-evaluation of prolonged detention under MPID Act; High Court deliberates on legal arguments and case history for final decision.

The petitioner has been in jail for over seven and a half years for offenses under the Indian Penal Code (IPC) and the Maharashtra Protection of Inter...

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Court Hears Senior Politician's Appeal Against Conviction: A Battle for Electoral Representation. Legal Arguments Clash Over Stay of Conviction for Senior Indian National Congress Leader Amidst Allegations of Financial Misconduct

The application challenges the decision of the learned Sessions Judge, who mechanically rejected the application for stay of conviction without evalua...