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Supreme Court Reinstates Criminal Proceedings in Land Fraud Case Under IPC and CrPC. High Court's quashing of FIR set aside as allegations of fraud, forgery, and cheating disclosed cognizable offences requiring investigation, irrespective of civil remedies under Specific Relief Act, 1963.

The Supreme Court heard connected criminal appeals arising from special leave petitions challenging a common judgment of the Karnataka High Court that...

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Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

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High Court Quashes Executive Magistrate's Show Cause Notices Under BNSS for Lack of Jurisdiction. Proceedings Under Section 126 Bharatiya Nagarik Suraksha Sanhita, 2023 Invalid Without Prior Written Order Under Section 130 Recording Substance of Information and Opinion on Sufficiency of Grounds.

The judgment involved multiple criminal writ petitions filed by various petitioners, against the State of Goa and other respondents, challenging show ...