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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 Dismisses Transfer Petition in Cheque Dishonour Case, Upholds Jurisdiction Under Section 142 of the Negotiable Instruments Act, 1881

Bank’s Right to Choose Jurisdiction for Cheque Dishonour Cases Upheld – Transfer Denied Under Section 406 of the Code of Criminal Procedure, 1973 ...

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Appellate Court Upholds Quashing of FIR Against Respondents 4 and 5: Insufficient Evidence in Harassment Allegations. Family Dispute Over Property Lacks Specific Allegations Against Certain Accused; High Court's Quashing Order Affirmed.

Acts and Sections Discussed: Indian Penal Code (IPC) - Sections 342, 347, 504, 506, 116, and 384 read with Section 34. Maintenance and Welfare of ...

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Supreme Court Directs SEBI to Liquidate Sai Group of Companies' Assets to Refund Investors Comprehensive Mandate Issued for Asset Auction and Investor Refund Process

The petitioners, a family of three, have invoked the jurisdiction of the Supreme Court under Article 32 of the Indian Constitution, seeking several di...

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Arvind Kejriwal Challenges Legality of Arrest Under PML Act: Delhi High Court Appeal. Examining Judicial Safeguards and Proportionality in Arrest Procedures

This appeal, filed by Arvind Kejriwal, challenges the legality of his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Preventio...

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Supreme Court Quashes Second FIR on Same Allegations with Costs Imposed. Rajasthan High Court's Order Overturned; SC Imposes ₹5 Lakhs Costs on Complainant for Misuse of State Machinery.

The Supreme Court of India quashed an FIR filed in Udaipur against the appellant, holding that it was based on the same allegations as an earlier FIR ...