Code of Criminal Procedure, 1973 with Section 156(3)

Supreme Court overturns High Court’s quashing of criminal proceedings in property fraud case: Sau Saraswatibai vs. Lalitabai & Ors. (22 January 2019)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 156(3), Code of Criminal Procedure, 1973 with Section 173, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 34, Indian Penal Code, 1860 with Section 420, Judges, L. Nageswara Rao, M. R. Shah, Offences Relating to Documents

Supreme Court overturns High Court’s quashing of criminal proceedings in property fraud case: Sau Saraswatibai vs. Lalitabai & Ors. (2019) LEGAL ISSUE: Whether the High Court can quash criminal proceedings, including a final police report, under Section 482 of the Code of Criminal Procedure (CrPC) after the investigating officer has submitted a final report concluding […]

Supreme Court overturns High Court’s quashing of criminal proceedings in property fraud case: Sau Saraswatibai vs. Lalitabai & Ors. (22 January 2019) Read Post »

Supreme Court sets aside High Court’s quashing of FIR in property fraud case: Dilbag Rai vs. State of Haryana (2018) INSC 1001 (3 December 2018)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 156(3), Code of Criminal Procedure, 1973 with Section 173, Code of Criminal Procedure, 1973 with Section 482, Dhananjaya Y. Chandrachud, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Judges, M.R. Shah, Offences Relating to Property

Supreme Court quashes High Court order on FIR in property sale dispute Date of the Judgment: 3 December 2018 Citation: (2018) INSC 1001 Judges: Dr. Dhananjaya Y. Chandrachud, J., M.R. Shah, J. Can a High Court quash a criminal case at an early stage when there are allegations of fraud and the accused has allegedly

Supreme Court sets aside High Court’s quashing of FIR in property fraud case: Dilbag Rai vs. State of Haryana (2018) INSC 1001 (3 December 2018) Read Post »

Supreme Court settles procedure for complaints alleging fraud: Ketankumar Babulal Patel vs. Kesarben Jesangji (23 September 2008)

/ Arijit Pasayat, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 156(3), Code of Criminal Procedure, 1973 with Section 202, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Judges, Mukundakam Sharma

Introduction Date of the Judgment: 23 September 2008 Judges: Dr. Arijit Pasayat, J., Dr. Mukundakam Sharma, J. When a complaint alleging fraud and other related offences is filed, what procedure should a Magistrate follow? The Supreme Court of India addressed this question in the case of Ketankumar Babulal Patel vs. Kesarben Jesangji. The core issue

Supreme Court settles procedure for complaints alleging fraud: Ketankumar Babulal Patel vs. Kesarben Jesangji (23 September 2008) Read Post »

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