Indian Penal Code, 1860 with Section 420

Supreme Court Grants Bail After Second Closure Report: Jeetendra vs. State of Madhya Pradesh (2020)

Supreme Court Grants Bail After Second Closure Report: Jeetendra vs. State of Madhya Pradesh (2020) LEGAL ISSUE: Whether bail should be granted when a second closure report is filed by the police. CASE TYPE: Criminal Case Name: Jeetendra vs. State of Madhya Pradesh & Anr. Judgment Date: 18 March 2020 Introduction Date of the Judgment: […]

Supreme Court Grants Bail After Second Closure Report: Jeetendra vs. State of Madhya Pradesh (2020) Read Post »

Supreme Court quashes second complaint on same facts: Samta Naidu vs State of MP (2 March 2020)

Supreme Court quashes second complaint on same facts: Samta Naidu vs State of MP (2020) LEGAL ISSUE: Whether a second criminal complaint is maintainable when a previous complaint on the same facts has been dismissed. CASE TYPE: Criminal Law Case Name: Samta Naidu & Anr. Vs. State of Madhya Pradesh and Anr. [Judgment Date]: 2

Supreme Court quashes second complaint on same facts: Samta Naidu vs State of MP (2 March 2020) Read Post »

Supreme Court Directs Joint Trial in Cheque Dishonour and Forgery Case: Pareshbhai Amrutlal Patel vs. State of Gujarat (28 February 2020)

Supreme Court Directs Joint Trial in Cheque Dishonour and Forgery Case: Pareshbhai Amrutlal Patel vs. State of Gujarat (2020) LEGAL ISSUE: Whether a criminal case of forgery should be tried together with a case of cheque dishonour, when both arise from the same cheque. CASE TYPE: Criminal Law Case Name: Shri Pareshbhai Amrutlal Patel &

Supreme Court Directs Joint Trial in Cheque Dishonour and Forgery Case: Pareshbhai Amrutlal Patel vs. State of Gujarat (28 February 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 quashes criminal proceedings based on civil court findings: Mukul Agrawal vs. State of U.P. (2020)

Supreme Court Quashes Criminal Proceedings Based on Civil Court Findings: Mukul Agrawal vs. State of U.P. (2020) LEGAL ISSUE: Whether criminal proceedings for forgery can continue when the civil court has determined the document in question is not forged. CASE TYPE: Criminal Law, Forgery, Civil Procedure Case Name: Mukul Agrawal and Others vs. State of

Supreme Court quashes criminal proceedings based on civil court findings: Mukul Agrawal vs. State of U.P. (2020) Read Post »

Supreme Court Upholds Cheque Dishonor Case, Quashes Forgery FIR: Rajeshbhai Muljibhai Patel vs. State of Gujarat (2020)

Supreme Court Upholds Cheque Dishonor Case, Quashes Forgery FIR: Rajeshbhai Muljibhai Patel vs. State of Gujarat (2020) Date of the Judgment: February 10, 2020 Citation: 2020 INSC 123 Judges: R. Banumathi, J., A.S. Bopanna, J. Can a criminal case for forgery be allowed to proceed when the genuineness of the documents is already under scrutiny

Supreme Court Upholds Cheque Dishonor Case, Quashes Forgery FIR: Rajeshbhai Muljibhai Patel vs. State of Gujarat (2020) Read Post »

Supreme Court Quashes Second FIR Based on Same Facts: Prem Chand Singh vs. State of Uttar Pradesh (2020)

Supreme Court Quashes Second FIR Based on Same Facts: Prem Chand Singh vs. State of Uttar Pradesh (2020) Date of the Judgment: February 7, 2020 Citation: 2020 INSC 123 Judges: Justice Navin Sinha and Justice Krishna Murari Can a person be tried twice for the same offense? The Supreme Court of India addressed this crucial

Supreme Court Quashes Second FIR Based on Same Facts: Prem Chand Singh vs. State of Uttar Pradesh (2020) Read Post »

Supreme Court quashes criminal proceedings against directors for alleged supply of substandard materials: Sushil Sethi vs. State of Arunachal Pradesh (2020) INSC 79 (31 January 2020)

Supreme Court Quashes Criminal Proceedings Against Directors in Substandard Material Supply Case Date of the Judgment: 31 January 2020 Citation: (2020) INSC 79 Judges: Ashok Bhushan J., M.R. Shah J. Can directors of a company be held criminally liable for alleged substandard supplies made by their company, even when the company itself is not an

Supreme Court quashes criminal proceedings against directors for alleged supply of substandard materials: Sushil Sethi vs. State of Arunachal Pradesh (2020) INSC 79 (31 January 2020) Read Post »

Supreme Court Reinstates Charges of Cheating and Conspiracy in Bank Loan Case: State of Madhya Pradesh vs. Yogendra Singh Jadon (2020)

Supreme Court Reinstates Charges of Cheating and Conspiracy in Bank Loan Case: State of Madhya Pradesh vs. Yogendra Singh Jadon (2020) LEGAL ISSUE: Whether charges of cheating and criminal conspiracy can be framed against individuals who benefited from irregular loan disbursements by a bank where their father was the President. CASE TYPE: Criminal Law Case

Supreme Court Reinstates Charges of Cheating and Conspiracy in Bank Loan Case: State of Madhya Pradesh vs. Yogendra Singh Jadon (2020) Read Post »

Supreme Court Quashes Criminal Proceedings in Property Dispute: Sardar Ali Khan vs. State of Uttar Pradesh (2020) INSC 48

Supreme Court Quashes Criminal Proceedings in Property Dispute: Sardar Ali Khan vs. State of Uttar Pradesh (2020) INSC 48 LEGAL ISSUE: Whether criminal proceedings for fraud and forgery can be pursued when a civil suit concerning the same property dispute is already pending. CASE TYPE: Criminal Case Name: Sardar Ali Khan vs. The State of

Supreme Court Quashes Criminal Proceedings in Property Dispute: Sardar Ali Khan vs. State of Uttar Pradesh (2020) INSC 48 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 Upholds Charges Against Director of Mines in Illegal Mining Case: M.E. Shivalingamurthy vs. Central Bureau of Investigation (2020) INSC 12

Supreme Court Upholds Charges Against Director of Mines in Illegal Mining Case Date of the Judgment: 07 January 2020 Citation: (2020) INSC 12 Judges: Sanjay Kishan Kaul, J., K.M. Joseph, J. Can a public servant be discharged at the initial stage of a criminal trial if there is a grave suspicion of wrongdoing? The Supreme

Supreme Court Upholds Charges Against Director of Mines in Illegal Mining Case: M.E. Shivalingamurthy vs. Central Bureau of Investigation (2020) INSC 12 Read Post »

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