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 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 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 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 Quashes Criminal Case in Property Dispute: Kunti vs. State of Uttar Pradesh (2023) LEGAL ISSUE: Whether a criminal case for cheating and breach of trust can be initiated in a property dispute where the core issue is a breach of contract. CASE TYPE: Criminal Case Name: Kunti and Anr. vs. State of Uttar
Supreme Court quashes criminal proceedings in share pledge dispute: Prakash Aggarwal vs. Ganesh Benzoplast Ltd. (2023) LEGAL ISSUE: Whether a contractual dispute involving the sale of pledged shares can be escalated into criminal charges of fraud and breach of trust. CASE TYPE: Criminal Case Name: Prakash Aggarwal vs. Ganesh Benzoplast Limited Judgment Date: 28 April
Supreme Court quashes criminal proceedings in share pledge dispute: Prakash Aggarwal vs. Ganesh Benzoplast Limited (2023) LEGAL ISSUE: Whether a criminal case for breach of trust and cheating can be initiated when shares pledged as security are sold by the lender as per the terms of the agreement. CASE TYPE: Criminal Case Name: Prakash Aggarwal
Supreme Court Grants Divorce Citing Cruelty from Irretrievable Breakdown: Rakesh Raman vs. Kavita (26 April 2023) Date of the Judgment: 26 April 2023 Citation: Civil Appeal No. 2012 of 2013 Judges: Sudhanshu Dhulia, J., J. B. Pardiwala, J. (authored by Sudhanshu Dhulia, J.) Can a marriage be dissolved if it has irretrievably broken down, even
Supreme Court Grants Bail in Money Laundering Case: Sanjay Raghunath Agarwal vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted to an accused under the Prevention of Money Laundering Act, 2002 (PMLA) when the predicate offense has not been investigated for nine years. CASE TYPE: Criminal (Money Laundering) Case Name: Sanjay Raghunath
Supreme Court Upholds Summons Against Cardinal in Church Property Case LEGAL ISSUE: Whether a second criminal complaint is maintainable on the same facts after a previous complaint was dismissed. CASE TYPE: Criminal Case Name: Cardinal Mar George Alencherry vs. State of Kerala & Anr. [Judgment Date]: 17 March 2023 Date of the Judgment: 17 March
Supreme Court quashes summoning order in breach of trust case: Deepak Gaba & Ors. vs. State of Uttar Pradesh (2023) Date of the Judgment: January 2, 2023 Citation: 2023 INSC 1 Judges: Sanjiv Khanna, J. and J.K. Maheshwari, J. Can a mere commercial dispute lead to criminal charges of breach of trust? The Supreme Court
Supreme Court Quashes Summons in Criminal Breach of Trust Case: Deepak Gaba & Ors. vs. State of Uttar Pradesh (2023) LEGAL ISSUE: Whether a mere wrong demand or claim constitutes criminal breach of trust under Section 406 of the Indian Penal Code, 1860. CASE TYPE: Criminal. Case Name: Deepak Gaba and Others vs. State of
