Indian Penal Code, 1860 with Section 406

Supreme Court Quashes FIR Against Distant Relative in Matrimonial Dispute: Payal Sharma vs. State of Punjab (2024)

Supreme Court Quashes FIR Against Distant Relative in Matrimonial Dispute: Payal Sharma vs. State of Punjab (2024) LEGAL ISSUE: Whether a distant relative can be implicated in a matrimonial dispute based on general and omnibus allegations. CASE TYPE: Criminal Case Name: Payal Sharma vs. State of Punjab & Anr. [Judgment Date]: 26 November 2024 Date […]

Supreme Court Quashes FIR Against Distant Relative in Matrimonial Dispute: Payal Sharma vs. State of Punjab (2024) Read Post »

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)

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 allows appeal against quashing of criminal proceedings in truck rent case: Somjeet Mallick vs. State of Jharkhand (2024) INSC 772 (14 October 2024)

Supreme Court Allows Appeal Against Quashing of Criminal Proceedings in Truck Rent Case Date of the Judgment: 14 October 2024 Citation: (2024) INSC 772 Judges: J.B. Pardiwala, J., Manoj Misra, J. Can a High Court quash a criminal proceeding at the initial stage without considering the materials collected during the investigation? The Supreme Court of

Supreme Court allows appeal against quashing of criminal proceedings in truck rent case: Somjeet Mallick vs. State of Jharkhand (2024) INSC 772 (14 October 2024) Read Post »

Supreme Court Quashes Criminal Proceedings in Property Dispute: Sardar Ravi Inder Singh vs. State of Jharkhand (2024)

Supreme Court Quashes Criminal Proceedings in Property Dispute: Sardar Ravi Inder Singh vs. State of Jharkhand (2024) LEGAL ISSUE: Whether criminal proceedings can be quashed when a related civil dispute has been settled and the complainant has relinquished all claims. CASE TYPE: Criminal Case Name: Sardar Ravi Inder Singh & Anr. vs. State of Jharkhand

Supreme Court Quashes Criminal Proceedings in Property Dispute: Sardar Ravi Inder Singh vs. State of Jharkhand (2024) Read Post »

Supreme Court Upholds Stridhan Rights: Maya Gopinathan vs. Anoop S.B. (2024) INSC 334

Supreme Court Upholds Stridhan Rights: Maya Gopinathan vs. Anoop S.B. (2024) INSC 334 LEGAL ISSUE: Whether the High Court erred in reversing the Family Court’s decision regarding the misappropriation of stridhan (woman’s property) and the standard of proof required in such cases. CASE TYPE: Matrimonial Dispute Case Name: Maya Gopinathan vs. Anoop S.B. & Anr.

Supreme Court Upholds Stridhan Rights: Maya Gopinathan vs. Anoop S.B. (2024) INSC 334 Read Post »

Supreme Court Quashes Second FIR on Same Allegations: Parteek Bansal vs. State of Rajasthan (2024)

Supreme Court Quashes Second FIR on Same Allegations: Parteek Bansal vs. State of Rajasthan (2024) LEGAL ISSUE: Whether a second FIR can be registered on the same set of allegations after a first FIR has already been registered and investigated. CASE TYPE: Criminal Law Case Name: Parteek Bansal vs. State of Rajasthan & Ors. [Judgment

Supreme Court Quashes Second FIR on Same Allegations: Parteek Bansal vs. State of Rajasthan (2024) Read Post »

Supreme Court Quashes Criminal Proceedings in Contract Dispute: Naresh Kumar vs. State of Karnataka (2024)

Supreme Court Quashes Criminal Proceedings in Contract Dispute: Naresh Kumar vs. State of Karnataka (2024) LEGAL ISSUE: Whether a contractual dispute can be given the color of a criminal offense. CASE TYPE: Criminal Case Name: Naresh Kumar & Anr. vs. The State of Karnataka & Anr. [Judgment Date]: 12 March 2024 Introduction Date of the

Supreme Court Quashes Criminal Proceedings in Contract Dispute: Naresh Kumar vs. State of Karnataka (2024) Read Post »

Supreme Court quashes criminal proceedings in commercial dispute: Sachin Garg vs. State of U.P. (2024) INSC 72 (30 January 2024)

Supreme Court quashes criminal proceedings in commercial dispute: Sachin Garg vs. State of U.P. (2024) INSC 72 (30 January 2024) Date of the Judgment: 30 January 2024 Citation: 2024 INSC 72 Judges: Aniruddha Bose, J., Sanjay Kumar, J. Can a commercial dispute be escalated into a criminal case? The Supreme Court of India recently addressed

Supreme Court quashes criminal proceedings in commercial dispute: Sachin Garg vs. State of U.P. (2024) INSC 72 (30 January 2024) Read Post »

Supreme Court sets aside High Court order quashing FIR in breach of trust case: Digvijaysinh vs. State (2023) INSC 1045 (29 November 2023)

Supreme Court sets aside High Court order quashing FIR in breach of trust case: Digvijaysinh vs. State (2023) INSC 1045 (29 November 2023) LEGAL ISSUE: Whether the High Court should have quashed the FIR based on disputed questions of fact. CASE TYPE: Criminal Case Name: Digvijaysinh Himmatsinh Jadeja vs. The State of Gujarat & Ors.

Supreme Court sets aside High Court order quashing FIR in breach of trust case: Digvijaysinh vs. State (2023) INSC 1045 (29 November 2023) Read Post »

Supreme Court quashes criminal charges against husband in matrimonial dispute: Abhishek Saxena vs. State of Uttar Pradesh (2023) INSC 1088 (28 November 2023)

Supreme Court quashes criminal charges against husband in matrimonial dispute: Abhishek Saxena vs. State of Uttar Pradesh (2023) INSC 1088 (28 November 2023) LEGAL ISSUE: Whether criminal charges of voluntarily causing hurt, extortion and criminal breach of trust can be sustained in a matrimonial dispute where the basic ingredients of these offences are not met.

Supreme Court quashes criminal charges against husband in matrimonial dispute: Abhishek Saxena vs. State of Uttar Pradesh (2023) INSC 1088 (28 November 2023) Read Post »

Supreme Court Quashes Criminal Proceedings Against ISKCON Leaders in Bus Theft Case: Chanchalapati Das vs. State of West Bengal (2023) INSC 496 (18 May 2023)

Supreme Court Quashes Criminal Proceedings Against ISKCON Leaders in Bus Theft Case Date of the Judgment: 18 May 2023 Citation: (2023) INSC 496 Judges: Justice Ajay Rastogi and Justice Bela M. Trivedi Can a criminal case be pursued when there’s an unexplained eight-year delay in filing a complaint? The Supreme Court of India recently addressed

Supreme Court Quashes Criminal Proceedings Against ISKCON Leaders in Bus Theft Case: Chanchalapati Das vs. State of West Bengal (2023) INSC 496 (18 May 2023) Read Post »

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

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 »

Scroll to Top