Criminal Proceedings

Supreme Court Clarifies Distinction Between Administrative Actions and Criminal Proceedings in Fraud Cases: CBI vs. Surendra Patwa (2025) INSC 572 (25 April 2025)

/ Administrative Law, Audi Altarem Partem, Code of Criminal Procedure, Criminal Procedure, Criminal Proceedings, Judges, M. M. Sundresh, Natural Justice, Rajesh Bindal, RBI Master Directions on Frauds, Reserve Bank of India (RBI)

Introduction Date of the Judgment: 25 April 2025 Citation: 2025 INSC 572 Judges: M. M. Sundresh, J., Rajesh Bindal, J. Can a criminal proceeding be quashed solely because the related administrative action has been set aside? The Supreme Court of India recently addressed this critical question in a batch of appeals arising from cases where […]

Supreme Court Clarifies Distinction Between Administrative Actions and Criminal Proceedings in Fraud Cases: CBI vs. Surendra Patwa (2025) INSC 572 (25 April 2025) Read Post »

Supreme Court Upholds Charges in Disproportionate Assets Case: Puneet Sabharwal vs. CBI (2024)

/ Abetment, Criminal Misconduct, Criminal Procedure, Criminal Proceedings, Income Tax Law, Income Tax Proceedings, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 109, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Section 13(1)(e), Prevention of Corruption Act, 1988 with Section 13(2)

Supreme Court Upholds Charges in Disproportionate Assets Case: Puneet Sabharwal vs. CBI (2024) LEGAL ISSUE: Whether income tax proceedings exonerating an accused can lead to quashing of criminal proceedings for disproportionate assets. CASE TYPE: Criminal Law, Prevention of Corruption Case Name: Puneet Sabharwal vs. CBI [Judgment Date]: March 19, 2024 Date of the Judgment: March

Supreme Court Upholds Charges in Disproportionate Assets Case: Puneet Sabharwal vs. CBI (2024) Read Post »

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