Indian Penal Code, 1860 with Section 420

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 Sets Aside Blanket Arrest Protection in Criminal Case: Ravuri Krishna Murthy vs. State of Telangana (2021)

Supreme Court Sets Aside Blanket Arrest Protection in Criminal Case: Ravuri Krishna Murthy vs. State of Telangana (2021) Date of the Judgment: March 5, 2021 Citation: (2021) INSC 142 Judges: Dr. Dhananjaya Y Chandrachud and M.R. Shah, JJ. Can a High Court grant blanket protection from arrest to an accused while refusing to quash criminal

Supreme Court Sets Aside Blanket Arrest Protection in Criminal Case: Ravuri Krishna Murthy vs. State of Telangana (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 Quashes Cheating Charges Against Wife in Employment Fraud Case: Archana Rana vs. State of Uttar Pradesh (2021) INSC 167 (01 March 2021)

Supreme Court Quashes Cheating Charges Against Wife in Employment Fraud Case Date of the Judgment: 01 March 2021 Citation: (2021) INSC 167 Judges: Dr. Dhananjaya Y. Chandrachud, J. and M.R. Shah, J. Can a person be charged with cheating when they did not directly induce someone to part with their money? The Supreme Court of

Supreme Court Quashes Cheating Charges Against Wife in Employment Fraud Case: Archana Rana vs. State of Uttar Pradesh (2021) INSC 167 (01 March 2021) Read Post »

Supreme Court Upholds Dismissal in Bank Misappropriation Case: Deputy General Manager vs. Ajai Kumar Srivastava (2021)

Supreme Court Upholds Dismissal in Bank Misappropriation Case: Deputy General Manager vs. Ajai Kumar Srivastava (2021) LEGAL ISSUE: Whether a disciplinary authority can impose a penalty of dismissal based on some charges when another charge was not proven, and whether the High Court was correct in interfering with the disciplinary proceedings. CASE TYPE: Service Law,

Supreme Court Upholds Dismissal in Bank Misappropriation Case: Deputy General Manager vs. Ajai Kumar Srivastava (2021) Read Post »

Supreme Court Sets Aside High Court Order on Expediting Trial Based on Third-Party Application: Sanjai Tiwari vs. State of Uttar Pradesh (2020) INSC 790 (16 December 2020)

Supreme Court Sets Aside High Court Order on Expediting Trial Based on Third-Party Application Date of the Judgment: 16 December 2020 Citation: (2020) INSC 790 Judges: Ashok Bhushan, J., R. Subhash Reddy, J., M.R. Shah, J. Can a High Court direct a trial court to expedite a criminal trial based on an application from a

Supreme Court Sets Aside High Court Order on Expediting Trial Based on Third-Party Application: Sanjai Tiwari vs. State of Uttar Pradesh (2020) INSC 790 (16 December 2020) Read Post »

Supreme Court Allows Investigation into Vehicle Emission Deception: Skoda Auto Volkswagen vs. State of Uttar Pradesh (26 November 2020)

Supreme Court Allows Investigation into Vehicle Emission Deception: Skoda Auto Volkswagen vs. State of Uttar Pradesh (2020) LEGAL ISSUE: Whether a criminal investigation can proceed on a complaint regarding vehicle emission violations when related environmental issues are already under adjudication in civil appeals before the Supreme Court. CASE TYPE: Criminal Case Name: Skoda Auto Volkswagen

Supreme Court Allows Investigation into Vehicle Emission Deception: Skoda Auto Volkswagen vs. State of Uttar Pradesh (26 November 2020) Read Post »

Supreme Court Upholds CBI Investigation Despite Lack of Prior State Consent in Corruption Case

Supreme Court Upholds CBI Investigation Despite Lack of Prior State Consent in Corruption Case LEGAL ISSUE: Whether prior consent of the State Government is mandatory for the Central Bureau of Investigation (CBI) to investigate offences under the Prevention of Corruption Act, 1988, involving public servants under the State’s control. CASE TYPE: Criminal Law, Prevention of

Supreme Court Upholds CBI Investigation Despite Lack of Prior State Consent in Corruption Case Read Post »

Supreme Court directs speedy trial in matrimonial dispute case: T.S.K. Ashwin Kumar vs. Tubati Srivalli & Ors. (2020) INSC 497 (06 November 2020)

Supreme Court directs speedy trial in matrimonial dispute case: T.S.K. Ashwin Kumar vs. Tubati Srivalli & Ors. (2020) INSC 497 (06 November 2020) Date of the Judgment: 06 November 2020 Citation: (2020) INSC 497 Judges: S.A. Bobde, CJI, A.S. Bopanna, J., V. Ramasubramanian, J. Can a High Court stay a trial when the Supreme Court

Supreme Court directs speedy trial in matrimonial dispute case: T.S.K. Ashwin Kumar vs. Tubati Srivalli & Ors. (2020) INSC 497 (06 November 2020) Read Post »

Right to Travel Abroad: Supreme Court Allows Green Card Holder to Visit US in Parvez Noordin Lokhandwalla vs. State of Maharashtra (2020)

Supreme Court Upholds Right to Travel: Parvez Noordin Lokhandwalla vs. State of Maharashtra (2020) LEGAL ISSUE: The core legal issue revolves around the extent to which a court can restrict an individual’s right to travel abroad while granting bail, specifically when the individual is a Green Card holder of another country. CASE TYPE: Criminal Law

Right to Travel Abroad: Supreme Court Allows Green Card Holder to Visit US in Parvez Noordin Lokhandwalla vs. State of Maharashtra (2020) Read Post »

Supreme Court Quashes Criminal Charges Based on CVC Report in SIDBI Fraud Case (8 September 2020)

Supreme Court Quashes Criminal Charges Based on CVC Report in SIDBI Fraud Case LEGAL ISSUE: Whether criminal proceedings can be quashed based on the findings of a Central Vigilance Commission (CVC) report exonerating an individual on the same charges in departmental proceedings. CASE TYPE: Criminal Law Case Name: Ashoo Surendranath Tewari vs. The Deputy Superintendent

Supreme Court Quashes Criminal Charges Based on CVC Report in SIDBI Fraud Case (8 September 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 »

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