Code of Criminal Procedure, 1973 with Section 173

Supreme Court clarifies maintainability of second complaint after acceptance of negative final report: Subrata Choudhury vs. State of Assam (2024) INSC 834 (05 November 2024)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Code of Criminal Procedure, 1973 with Section 300, Complaints, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Offences Related to Property

Supreme Court clarifies maintainability of second complaint after acceptance of negative final report: Subrata Choudhury vs. State of Assam (2024) INSC 834 (05 November 2024) LEGAL ISSUE: Whether a second complaint is maintainable after a negative final report has been accepted by a Magistrate, and a protest petition has been rejected. CASE TYPE: Criminal Law […]

Supreme Court clarifies maintainability of second complaint after acceptance of negative final report: Subrata Choudhury vs. State of Assam (2024) INSC 834 (05 November 2024) Read Post »

Supreme Court clarifies essential elements of Police Report under Section 173 of CrPC in Dablu Kujur vs. State of Jharkhand (2024) INSC 197 (12 March 2024)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Code of Criminal Procedure, 1973 with Section 2(r), Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120-B, Indian Penal Code, 1860 with Section 302, Investigation, Offences Against Human Body

Supreme Court Clarifies Requirements for Police Reports under Section 173 CrPC in Criminal Cases LEGAL ISSUE: What are the mandatory requirements for a police report under Section 173(2) of the Code of Criminal Procedure, 1973? CASE TYPE: Criminal Law Case Name: Dablu Kujur vs. The State of Jharkhand [Judgment Date]: 12 March 2024 Introduction Date

Supreme Court clarifies essential elements of Police Report under Section 173 of CrPC in Dablu Kujur vs. State of Jharkhand (2024) INSC 197 (12 March 2024) Read Post »

Supreme Court Clarifies Default Bail Under Section 167(2) CrPC: CBI vs. Kapil Wadhawan & Anr. (24 January 2024)

/ Bail Provisions, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 167, Code of Criminal Procedure, 1973 with Section 173

Supreme Court Clarifies Default Bail Under Section 167(2) CrPC: CBI vs. Kapil Wadhawan & Anr. (2024) LEGAL ISSUE: Whether an accused is entitled to default bail under Section 167(2) of the Code of Criminal Procedure (CrPC) if a charge sheet is filed within the stipulated time, but further investigation is pending. CASE TYPE: Criminal Law

Supreme Court Clarifies Default Bail Under Section 167(2) CrPC: CBI vs. Kapil Wadhawan & Anr. (24 January 2024) Read Post »

Supreme Court quashes High Court order on further investigation report in road accident case: Mathew Alexander vs. Mohammed Shafi (2023) INSC 621

/ Code of Criminal Procedure, 1973, 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 279, Indian Penal Code, 1860 with Section 304A, Motor Vehicles Act, 1988, Motor Vehicles Act, 1988 with Section 166, Offences Against Public Safety

Supreme Court quashes High Court order on further investigation report in road accident case: Mathew Alexander vs. Mohammed Shafi (2023) INSC 621 Date of the Judgment: July 13, 2023 Citation: 2023 INSC 621 Judges: B.V. Nagarathna J., Prashant Kumar Mishra J. Can a High Court make findings on negligence while considering the correctness of a

Supreme Court quashes High Court order on further investigation report in road accident case: Mathew Alexander vs. Mohammed Shafi (2023) INSC 621 Read Post »

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023)

/ Code of Criminal Procedure, 1973, 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 406, Indian Penal Code, 1860 with Section 420, Judges, Krishna Murari, Offences related to Criminal Intimidation, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 2(1)(u), Prevention of Money Laundering Act, 2002 with Section 3, Prevention of Money Laundering Act, 2002 with Section 50(2), V. Ramasubramanian

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023) LEGAL ISSUE: Whether the Enforcement Directorate (ED) can investigate money laundering based on predicate offenses of corruption. CASE TYPE: Criminal, Prevention of Money Laundering Act (PMLA). Case Name: Y. Balaji vs. Karthik Desari & Anr.

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023) Read Post »

Supreme Court clarifies the scope of the Prevention of Money Laundering Act in corruption cases: Y. Balaji vs. Karthik Desari & Anr. (2023) INSC 542 (16 May 2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Indian Penal Code, 1860, Indian Penal Code, 1860 with Sections 120B, 419, 420, 467, and 471, Judges, Krishna Murari, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Sections 7 and 13, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 2(1)(u), Prevention of Money Laundering Act, 2002 with Section 2(1)(v), Prevention of Money Laundering Act, 2002 with Section 3, V. Ramasubramanian

Supreme Court Clarifies Scope of Money Laundering Act in Corruption Cases Date of the Judgment: 16 May 2023 Citation: (2023) INSC 542 Judges: Krishna Murari, J., V. Ramasubramanian, J. Can a person be accused of money laundering if they are involved in a corruption case? The Supreme Court of India recently addressed this question, clarifying

Supreme Court clarifies the scope of the Prevention of Money Laundering Act in corruption cases: Y. Balaji vs. Karthik Desari & Anr. (2023) INSC 542 (16 May 2023) Read Post »

Supreme Court Clarifies Default Bail and Sanction Under UAPA: Judgebir Singh vs. National Investigation Agency (2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 167, Code of Criminal Procedure, 1973 with Section 173, Default Bail, Dhananjaya Y. Chandrachud, J.B. Pardiwala, Judges, National Investigation Agency Act, 2008, National Investigation Agency Act, 2008 with Section 16, Sanction for Prosecution, Special Courts, Unlawful Activities (Prevention) Act, 1967, Unlawful Activities (Prevention) Act, 1967 with Section 43D, Unlawful Activities (Prevention) Act, 1967 with Section 45

Supreme Court Clarifies Default Bail and Sanction Under UAPA: Judgebir Singh vs. National Investigation Agency (2023) LEGAL ISSUE: Whether a chargesheet filed without a valid sanction order can be considered a complete chargesheet for the purpose of default bail under Section 167(2) of the Code of Criminal Procedure (CrPC) and whether the filing of chargesheet

Supreme Court Clarifies Default Bail and Sanction Under UAPA: Judgebir Singh vs. National Investigation Agency (2023) Read Post »

Supreme Court quashes reinvestigation order by Secretary (Home) in murder case: Bohatie Devi vs. State of Uttar Pradesh (2023) INSC 396 (28 April 2023)

/ C.T. Ravikumar, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Further Investigation, Judges, M.R. Shah

Supreme Court quashes reinvestigation order by Secretary (Home) in murder case: Bohatie Devi vs. State of Uttar Pradesh (2023) INSC 396 (28 April 2023) LEGAL ISSUE: Whether the Secretary (Home) of a state government can order a reinvestigation by another agency after a chargesheet has been filed and cognizance has been taken by the Magistrate.

Supreme Court quashes reinvestigation order by Secretary (Home) in murder case: Bohatie Devi vs. State of Uttar Pradesh (2023) INSC 396 (28 April 2023) Read Post »

Supreme Court Upholds CBI’s Power to Further Investigate After Closure Report in Corruption Case (28 April 2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Code of Criminal Procedure, 1973 with Section 173(8), J.B. Pardiwala, Judges, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(1)(e), Prevention of Corruption Act, 1988 with Section 17, Surya Kant

“`html Supreme Court Upholds CBI’s Power to Further Investigate After Closure Report Date of the Judgment: 28 April 2023 Citation: 2023 INSC 375 Judges: Justice Surya Kant and Justice J.B. Pardiwala Can a criminal investigation be reopened after it has been closed? The Supreme Court of India recently addressed this crucial question in a case

Supreme Court Upholds CBI’s Power to Further Investigate After Closure Report in Corruption Case (28 April 2023) Read Post »

Supreme Court quashes criminal proceedings against public servant for lack of sanction: Amod Kumar Kanth vs. Association of Victims of Uphaar Tragedy (2023)

/ Aravind Kumar, B.V. Nagarathna, Cinematograph Act, 1952, Cinematograph Act, 1952 with Section 14, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Code of Criminal Procedure, 1973 with Section 197, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 304A, Indian Penal Code, 1860 with Section 337, Indian Penal Code, 1860 with Section 338, Judges, K.M. Joseph

Supreme Court quashes criminal proceedings against public servant for lack of sanction: Amod Kumar Kanth vs. Association of Victims of Uphaar Tragedy (2023) LEGAL ISSUE: Whether a public servant can be prosecuted without prior government sanction for actions taken in their official capacity. CASE TYPE: Criminal Law Case Name: Amod Kumar Kanth vs. Association of

Supreme Court quashes criminal proceedings against public servant for lack of sanction: Amod Kumar Kanth vs. Association of Victims of Uphaar Tragedy (2023) Read Post »

Supreme Court Orders Further Investigation in Assault Case Against Minister: Anant Thanur Karmuse vs. State of Maharashtra (24 February 2023)

/ C.T. Ravikumar, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Constitutional Law, Constitutional Law with Article 21, Fundamental Rights, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 324, Indian Penal Code, 1860 with Section 365, Judges, M.R. Shah, Offences Against Human Body

Supreme Court Orders Further Investigation in Assault Case Against Minister: Anant Thanur Karmuse vs. State of Maharashtra (2023) LEGAL ISSUE: Whether a constitutional court can order further investigation in a criminal case after a charge sheet has been filed and charges have been framed. CASE TYPE: Criminal Law Case Name: Anant Thanur Karmuse vs. The

Supreme Court Orders Further Investigation in Assault Case Against Minister: Anant Thanur Karmuse vs. State of Maharashtra (24 February 2023) Read Post »

Supreme Court Orders Further Investigation in Assault Case Involving Minister: Anant Thanur Karmuse vs. State of Maharashtra (24 February 2023)

/ C.T. Ravikumar, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Constitutional Law, Constitutional Law with Article 226, Constitutional Law with Article 32, Further Investigation, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 326, Indian Penal Code, 1860 with Section 367, Judges, M.R. Shah

Supreme Court Orders Further Investigation in Assault Case Involving Minister: Anant Thanur Karmuse vs. State of Maharashtra (2023) LEGAL ISSUE: Whether a High Court can deny further investigation in a criminal case where the initial investigation was allegedly biased and incomplete, even after a charge sheet has been filed and charges have been framed. CASE

Supreme Court Orders Further Investigation in Assault Case Involving Minister: Anant Thanur Karmuse vs. State of Maharashtra (24 February 2023) Read Post »

Scroll to Top