Supreme Court overturns conviction in bank fraud case, emphasizing the need for conclusive evidence: Hiralal Babulal Soni vs. State of Maharashtra (25 February 2025)
Date of the Judgment: 25 February 2025 Citation: 2025 INSC 266 Judges: B.R. Gavai, Prashant Kumar Mishra, K.V. Viswanathan The Supreme Court of India recently addressed a case involving a large-scale fraud committed through fake Telegraphic Transfers (TTs) at a Vijaya Bank branch in Maharashtra. The central question was whether the accused, Nandkumar Babulal Soni, […]