Search Results for "falsification of accounts"

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Supreme Court Sets Aside Segregation of MLA's Trial in Communal Violence Cases - Appellant Appeal Allowed for Joint Trial with Co-Accused Under IPC Sections

The Supreme Court allowed criminal appeals filed by Mamman Khan, a sitting MLA from Haryana, challenging the segregation of his trial from co-accused ...

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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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Court Rejects SBI's Plea to Dismiss Commercial Suit for Fixed Deposit Fraud. Suit to Recover Rs. 36 Crores from SBI Proceeds Under Commercial Courts Act, Despite Allegations of Fraud by Bank Manager

A legal order from a commercial court addressing an application filed by the State Bank of India (SBI) to reject a plaint under Order VII Rule 11 of t...

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Supreme Court Reinstates Trial in Government Land Forgery Case Involving Real Estate Conspiracy. High Court’s decision quashing cognizance set aside; Trial Court ordered to expedite proceedings.

The Supreme Court set aside the High Court of Orissa’s decision that quashed criminal proceedings involving a conspiracy to illegally transfer gover...

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Supreme Court Upholds Conviction of Bank Manager in Embezzlement Case — Circumstantial Evidence Sufficient to Prove Criminal Conspiracy and Misappropriation of Funds

The appellant, N. Raghavender, was the Branch Manager of Sri Rama Grameena Bank, Nizamabad Branch from May 1990 to September 1995. He was convicted by...