Indian Penal Code, 1860 with Section 406

Supreme Court Cancels Anticipatory Bail for Absconding Accused in Cheating Case: Prem Shankar Prasad vs. State of Bihar (21 October 2021)

Supreme Court Cancels Anticipatory Bail for Absconding Accused in Cheating Case Date of the Judgment: 21 October 2021 Citation: [Not Available in Source] Judges: M. R. Shah, J. and A. S. Bopanna, J. Can a person who is declared an absconder be granted anticipatory bail? The Supreme Court of India addressed this critical question in […]

Supreme Court Cancels Anticipatory Bail for Absconding Accused in Cheating Case: Prem Shankar Prasad vs. State of Bihar (21 October 2021) Read Post »

Supreme Court Quashes Criminal Proceedings in Cheating Case After Settlement with Main Accused: Jaswant Singh vs. State of Punjab (2021)

Supreme Court Quashes Criminal Proceedings in Cheating Case After Settlement with Main Accused Date of the Judgment: October 20, 2021 Citation: (2021) INSC 724 Judges: Justices Dinesh Maheshwari and Vikram Nath Can criminal proceedings continue against an individual when the main accused has settled the dispute with the complainant? The Supreme Court of India recently

Supreme Court Quashes Criminal Proceedings in Cheating Case After Settlement with Main Accused: Jaswant Singh vs. State of Punjab (2021) Read Post »

Supreme Court Sets Aside Quashing of Criminal Proceedings in Property Dispute: Priti Saraf vs. State of NCT of Delhi (2021)

Supreme Court Sets Aside Quashing of Criminal Proceedings in Property Dispute: Priti Saraf vs. State of NCT of Delhi (2021) LEGAL ISSUE: Whether a criminal case for cheating and breach of trust can be quashed when a commercial transaction has failed, and arbitration proceedings have been initiated. CASE TYPE: Criminal Case Name: Priti Saraf &

Supreme Court Sets Aside Quashing of Criminal Proceedings in Property Dispute: Priti Saraf vs. State of NCT of Delhi (2021) Read Post »

Supreme Court quashes FIR in contractual dispute: Kapil Agarwal vs. Sanjay Sharma (2021)

Supreme Court quashes FIR in contractual dispute: Kapil Agarwal vs. Sanjay Sharma (2021) LEGAL ISSUE: Whether a subsequent FIR can be registered on the same set of facts and allegations when a complaint under Section 156(3) of the Code of Criminal Procedure, 1973 is already pending before a Magistrate. CASE TYPE: Criminal Case Name: Kapil

Supreme Court quashes FIR in contractual dispute: Kapil Agarwal vs. Sanjay Sharma (2021) Read Post »

Supreme Court Upholds Disqualification of District Judge Candidate Due to Pending Criminal Case: Anil Bhardwaj vs. High Court of Madhya Pradesh (2020)

Supreme Court Upholds Disqualification of District Judge Candidate Due to Pending Criminal Case: Anil Bhardwaj vs. High Court of Madhya Pradesh (2020) LEGAL ISSUE: Whether a candidate can be denied appointment to the post of District Judge due to a pending criminal case, despite being on the select list and subsequently acquitted. CASE TYPE: Service

Supreme Court Upholds Disqualification of District Judge Candidate Due to Pending Criminal Case: Anil Bhardwaj vs. High Court of Madhya Pradesh (2020) Read Post »

Supreme Court Grants Bail in Gujarat Maritime Board Case: Jinofer Kawasji Bhujwala vs. State of Gujarat (2020)

Supreme Court Grants Bail in Gujarat Maritime Board Case: Jinofer Kawasji Bhujwala vs. State of Gujarat (2020) LEGAL ISSUE: Whether bail should be granted to an accused when the trial has not commenced despite the filing of a charge sheet and the accused has been in custody for a significant period. CASE TYPE: Criminal Case

Supreme Court Grants Bail in Gujarat Maritime Board Case: Jinofer Kawasji Bhujwala vs. State of Gujarat (2020) Read Post »

Supreme Court Quashes FIR for Stridhan Recovery: xxxx vs. xxxx (2020)

Supreme Court Quashes FIR for Stridhan Recovery: xxxx vs. xxxx (2020) LEGAL ISSUE: Whether a criminal complaint for non-return of Stridhan is sustainable when filed several years after separation and a divorce petition, and when the Stridhan has been tendered back. CASE TYPE: Criminal Law, Matrimonial Dispute Case Name: xxxx vs. xxxx & Ors. Judgment

Supreme Court Quashes FIR for Stridhan Recovery: xxxx vs. xxxx (2020) 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 allows alteration of charge under Section 216 CrPC in a case of alleged cheating: Dr. Nallapareddy Sridhar Reddy vs. State of Andhra Pradesh (2020) INSC 47 (21 January 2020)

“`html Supreme Court Allows Alteration of Charge Under Section 216 CrPC in Cheating Case Date of the Judgment: 21 January 2020 Citation: (2020) INSC 47 Judges: Dr. Dhananjaya Y Chandrachud, J and Hrishikesh Roy, J. Can a trial court alter charges at any point before the final judgment, even after evidence has been presented? This

Supreme Court allows alteration of charge under Section 216 CrPC in a case of alleged cheating: Dr. Nallapareddy Sridhar Reddy vs. State of Andhra Pradesh (2020) INSC 47 (21 January 2020) Read Post »

Supreme Court Quashes Criminal Proceedings in Cheating Case: Srinivasan Iyenger vs. Bimla Devi Agarwal (2019)

Supreme Court Quashes Criminal Proceedings in Cheating Case: Srinivasan Iyenger vs. Bimla Devi Agarwal (2019) LEGAL ISSUE: Whether criminal proceedings for offences of cheating, forgery and criminal conspiracy can be quashed when the dispute is predominantly civil in nature and parties have reached an amicable settlement. CASE TYPE: Criminal Case Name: Srinivasan Iyenger and Anr.

Supreme Court Quashes Criminal Proceedings in Cheating Case: Srinivasan Iyenger vs. Bimla Devi Agarwal (2019) Read Post »

Supreme Court Reinstates Charges Against In-Laws in Dowry Harassment Case: Pallavi vs. State of U.T. Chandigarh (2019)

Supreme Court Reinstates Charges Against In-Laws in Dowry Harassment Case: Pallavi vs. State of U.T. Chandigarh (2019) Date of the Judgment: January 29, 2019 Citation: (2019) INSC 49 Judges: R. Banumathi, J. and R. Subhash Reddy, J. Can a lower court overturn a trial court’s decision to frame charges against accused individuals based on a

Supreme Court Reinstates Charges Against In-Laws in Dowry Harassment Case: Pallavi vs. State of U.T. Chandigarh (2019) Read Post »

Supreme Court Quashes Criminal Complaint in Family Share Dispute: Suresh Kumar Goyal vs. State of UP (2019)

Supreme Court Quashes Criminal Complaint in Family Share Dispute: Suresh Kumar Goyal vs. State of UP (2019) LEGAL ISSUE: Quashing of criminal proceedings in a family dispute over share ownership. CASE TYPE: Criminal Case Name: Sri Suresh Kumar Goyal & Ors. Vs. State of Uttar Pradesh & Anr. Judgment Date: 11 January 2019 Date of

Supreme Court Quashes Criminal Complaint in Family Share Dispute: Suresh Kumar Goyal vs. State of UP (2019) Read Post »

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