Supreme Court Upholds Conviction in Bank Fraud Case, Modifies Sentence: Mayank N Shah vs. State of Gujarat (2019) Date of the Judgment: 18 December 2019 Citation: (2019) INSC 1378 Judges: N.V. Ramana, J., R. Subhash Reddy, J., B.R. Gavai, J. Can a salaried employee be held equally culpable in a bank fraud case, even if […]
Supreme Court Allows Exemption from Personal Appearance in Corruption Case: Puneet Dalmia vs. CBI (2019) LEGAL ISSUE: Whether a court can dispense with the personal appearance of an accused in a criminal trial. CASE TYPE: Criminal Case Name: Puneet Dalmia vs. Central Bureau of Investigation, Hyderabad Judgment Date: 16 December 2019 Date of the Judgment:
Supreme Court overturns High Court order on Sanction under Prevention of Corruption Act: CBI vs. B.A. Srinivasan (2019) INSC 123 LEGAL ISSUE: Whether sanction under Section 19 of the Prevention of Corruption Act, 1988 is required to prosecute a public servant after retirement. CASE TYPE: Criminal. Case Name: Station House Officer, CBI/ACB/Bangalore vs. B.A. Srinivasan.
Supreme Court Cancels Bail in Chit Fund Scam Cases: CBI vs. Ramendu Chattopadhyay & Ashis Chatterjee (2019) LEGAL ISSUE: Whether bail should be granted in cases involving serious economic offenses, particularly chit fund scams, where there is a risk of the accused obstructing the recovery of funds and assets. CASE TYPE: Criminal Case Name: Central
Supreme Court Grants Bail in INX Media Case: P. Chidambaram vs. CBI (2019) Date of the Judgment: October 22, 2019 Citation: 2019 INSC 1103 Judges: R. Banumathi, J., A.S. Bopanna, J., Hrishikesh Roy, J. Can a court deny bail based on a mere apprehension that a person might influence witnesses, even when there’s no concrete
Supreme Court Grants Bail in INX Media Case: P. Chidambaram vs. CBI (2019) Read Post »
Supreme Court quashes High Court order in cheating case: Dr. Lakshman vs. State of Karnataka (2019) LEGAL ISSUE: Whether a criminal complaint for cheating can be quashed when a civil suit for recovery of money and a complaint under Section 138 of the Negotiable Instruments Act are also filed. CASE TYPE: Criminal Case Name: Dr.
Supreme Court Clarifies Magistrate’s Power to Order Further Investigation Post Charge Sheet LEGAL ISSUE: Whether a Magistrate has the power to order further investigation after a charge sheet has been filed in a criminal case. CASE TYPE: Criminal Law Case Name: Vinubhai Haribhai Malaviya and Ors. vs. The State of Gujarat and Anr. Judgment Date:
Supreme Court overturns conviction of two loanees in bank fraud case: M. Ramalingam vs. State (2019) LEGAL ISSUE: Whether loanees can be held liable for criminal conspiracy and fraud when a bank manager fraudulently sanctions loans without proper security. CASE TYPE: Criminal Case Name: M. Ramalingam vs. State Represented by Inspector of Police SBE/CBI/ACB, Madras
Supreme Court Denies Anticipatory Bail in INX Media Money Laundering Case LEGAL ISSUE: Whether anticipatory bail should be granted in cases of economic offenses, particularly those involving money laundering. CASE TYPE: Criminal (Money Laundering) Case Name: P. Chidambaram v. Directorate of Enforcement Judgment Date: 05 September 2019 Date of the Judgment: 05 September 2019 Citation:
Supreme Court Upholds Conviction in Bank Fraud Case: Ram Gopal vs. CBI (2019) LEGAL ISSUE: Whether the appellants were guilty of criminal conspiracy, forgery, and fraud in a bank embezzlement case. CASE TYPE: Criminal Case Name: Ram Gopal vs. Central Bureau of Investigation, Dehradun Judgment Date: 22 July 2019 Date of the Judgment: 22 July
Supreme Court Upholds Conviction in Bank Fraud Case: Ram Gopal vs. CBI (22 July 2019) Read Post »
Supreme Court directs fresh consideration of sentence suspension in corruption case Date of the Judgment: 26 April 2019 Citation: (2019) INSC 391 Judges: Abhay Manohar Sapre, J., Dinesh Maheshwari, J. Can a High Court deny suspension of sentence by incorrectly calculating the total imprisonment period? The Supreme Court recently addressed this question in a case
Supreme Court Clarifies Magistrate’s Power to Order Further Investigation After Discharge Date of the Judgment: 16 April 2019 Citation: (2019) INSC 341 Judges: L. Nageswara Rao, J., M. R. Shah, J. Can a Magistrate order further investigation after discharging an accused? This question was recently addressed by the Supreme Court of India in a case
