Indian Penal Code, 1860 with Section 405

Supreme Court Clarifies Essential Details in Chargesheets: Sharif Ahmed vs. State of Uttar Pradesh (2024) INSC 363

Supreme Court Clarifies Essential Details in Chargesheets: Sharif Ahmed vs. State of Uttar Pradesh (2024) INSC 363 LEGAL ISSUE: What are the mandatory requirements for a valid chargesheet under Section 173(2) of the Code of Criminal Procedure, 1973? CASE TYPE: Criminal Law Case Name: Sharif Ahmed and Another vs. State of Uttar Pradesh and Another […]

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Supreme Court Clarifies “Other Valuable Articles” Under Section 69A of Income Tax Act: M/s. D.N. Singh vs. Commissioner of Income Tax (2023)

Supreme Court Clarifies “Other Valuable Articles” Under Section 69A of Income Tax Act: M/s. D.N. Singh vs. Commissioner of Income Tax (2023) LEGAL ISSUE: Interpretation of “other valuable articles” under Section 69A of the Income Tax Act, 1961, and determination of ownership in the context of a carrier. CASE TYPE: Income Tax Law Case Name:

Supreme Court Clarifies “Other Valuable Articles” Under Section 69A of Income Tax Act: M/s. D.N. Singh vs. Commissioner of Income Tax (2023) Read Post »

Supreme Court Upholds Insurance Claim for Employee Dishonesty in Commodity Substitution Case

Supreme Court Upholds Insurance Claim for Employee Dishonesty in Commodity Substitution Case LEGAL ISSUE: Whether an insurance company is liable under a Fidelity Guarantee Insurance Policy for losses arising from the dishonest acts of employees, specifically in cases of commodity substitution. CASE TYPE: Consumer Law, Insurance Law Case Name: Oriental Insurance Co. Ltd. vs. National

Supreme Court Upholds Insurance Claim for Employee Dishonesty in Commodity Substitution Case Read Post »

Supreme Court Quashes Criminal Proceedings in Family Dispute Over Money Transfer: Prof R K Vijayasarathy vs. Sudha Seetharam (2019) INSC 108 (15 February 2019)

Supreme Court Quashes Criminal Proceedings in Family Dispute Over Money Transfer Date of the Judgment: 15 February 2019 Citation: (2019) INSC 108 Judges: Dr Dhananjaya Y Chandrachud, J and Hemant Gupta, J. This was a two-judge bench, and the judgment was authored by Dr. Dhananjaya Y Chandrachud, J. Can a criminal case be pursued when

Supreme Court Quashes Criminal Proceedings in Family Dispute Over Money Transfer: Prof R K Vijayasarathy vs. Sudha Seetharam (2019) INSC 108 (15 February 2019) Read Post »

Supreme Court Quashes Criminal Charges in Property Dispute: Anand Kumar Mohatta vs. State (2018)

Supreme Court Quashes Criminal Charges in Property Dispute: Anand Kumar Mohatta vs. State (2018) Date of the Judgment: November 15, 2018 Citation: 2018 INSC 1020 Judges: S.A. Bobde, J., L. Nageswara Rao, J. Can a property dispute arising from a failed development agreement lead to criminal charges of breach of trust? The Supreme Court of

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Supreme Court Quashes Dowry Harassment Charges: Varala Bharath Kumar vs. State of Telangana (2017)

Date of the Judgment: September 05, 2017 Citation: (2017) INSC 793 Judges: Arun Mishra, J. and Mohan M. Shantanagoudar, J. Can a criminal case for dowry harassment and breach of trust be sustained if the allegations primarily concern marital discord and lack of intimacy? The Supreme Court addressed this question in a recent case, ultimately

Supreme Court Quashes Dowry Harassment Charges: Varala Bharath Kumar vs. State of Telangana (2017) Read Post »

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