Indian Penal Code, 1860 with Section 420

Supreme Court clarifies back wages for suspended employee acquitted of criminal charges: Raj Narain vs. Union of India (2019) INSC 264 (01 April 2019)

Supreme Court Clarifies Back Wages for Suspended Employee Acquitted of Criminal Charges Date of the Judgment: 01 April 2019 Citation: (2019) INSC 264 Judges: L. Nageswara Rao, J. and M.R. Shah, J. Can an employee who was suspended due to criminal charges and later acquitted claim full back wages for the entire suspension period? The […]

Supreme Court clarifies back wages for suspended employee acquitted of criminal charges: Raj Narain vs. Union of India (2019) INSC 264 (01 April 2019) Read Post »

Supreme Court quashes criminal proceedings after settlement in CBI case: CBI vs. B.B. Agarwal (2019)

Supreme Court quashes criminal proceedings after settlement in CBI case: CBI vs. B.B. Agarwal (2019) LEGAL ISSUE: Whether criminal proceedings can be quashed under Section 482 of the Code of Criminal Procedure, 1973, when a settlement has been reached in related civil suits. CASE TYPE: Criminal Case Name: C.B.I. vs. B.B. Agarwal & Ors. Judgment

Supreme Court quashes criminal proceedings after settlement in CBI case: CBI vs. B.B. Agarwal (2019) Read Post »

Supreme Court Quashes Criminal Proceedings in Family Dispute Over Money Transfer: Prof R K Vijayasarathy vs. Sudha Seetharam (2019) INSC 108 (15 February 2019)

Supreme Court Quashes Criminal Proceedings in Family Dispute Over Money Transfer Date of the Judgment: 15 February 2019 Citation: (2019) INSC 108 Judges: Dr Dhananjaya Y Chandrachud, J and Hemant Gupta, J. This was a two-judge bench, and the judgment was authored by Dr. Dhananjaya Y Chandrachud, J. Can a criminal case be pursued when

Supreme Court Quashes Criminal Proceedings in Family Dispute Over Money Transfer: Prof R K Vijayasarathy vs. Sudha Seetharam (2019) INSC 108 (15 February 2019) Read Post »

Supreme Court Allows Criminal Proceedings in Property Dispute: Sau. Kamal Shivaji Pokarnek vs. State of Maharashtra (2019)

Supreme Court Allows Criminal Proceedings in Property Dispute: Sau. Kamal Shivaji Pokarnek vs. State of Maharashtra (2019) Date of the Judgment: February 12, 2019 Citation: 2019 INSC 121 Judges: L. Nageswara Rao, J., M.R. Shah, J. Can a criminal case be dismissed at the initial stage if the dispute appears to have a civil nature?

Supreme Court Allows Criminal Proceedings in Property Dispute: Sau. Kamal Shivaji Pokarnek vs. State of Maharashtra (2019) Read Post »

Supreme Court Allows Additional Evidence in Cheating Case: Brig. Sukhjeet Singh vs. State of Uttar Pradesh (2019)

Supreme Court Allows Additional Evidence in Cheating Case: Brig. Sukhjeet Singh vs. State of Uttar Pradesh (2019) Date of the Judgment: January 24, 2019 Citation: 2019 INSC 67 Judges: Ashok Bhushan, J. and K.M. Joseph, J. Can an appellate court allow additional evidence in a criminal case where the accused claims crucial documents were not

Supreme Court Allows Additional Evidence in Cheating Case: Brig. Sukhjeet Singh vs. State of Uttar Pradesh (2019) Read Post »

Supreme Court overturns High Court’s quashing of criminal proceedings in property fraud case: Sau Saraswatibai vs. Lalitabai & Ors. (22 January 2019)

Supreme Court overturns High Court’s quashing of criminal proceedings in property fraud case: Sau Saraswatibai vs. Lalitabai & Ors. (2019) LEGAL ISSUE: Whether the High Court can quash criminal proceedings, including a final police report, under Section 482 of the Code of Criminal Procedure (CrPC) after the investigating officer has submitted a final report concluding

Supreme Court overturns High Court’s quashing of criminal proceedings in property fraud case: Sau Saraswatibai vs. Lalitabai & Ors. (22 January 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 »

Supreme Court Limits Witness Summons Under Section 311 CrPC in CBI Case: Swapan Kumar Chatterjee vs. CBI (2019)

Supreme Court Limits Witness Summons Under Section 311 CrPC in CBI Case: Swapan Kumar Chatterjee vs. CBI (2019) LEGAL ISSUE: Whether a trial court can repeatedly allow the prosecution to summon a witness under Section 311 of the Code of Criminal Procedure, 1973, when the prosecution has repeatedly failed to produce the witness despite multiple

Supreme Court Limits Witness Summons Under Section 311 CrPC in CBI Case: Swapan Kumar Chatterjee vs. CBI (2019) Read Post »

Supreme Court allows second complaint on same facts: V. Ravi Kumar vs. State of Tamil Nadu (2018)

Supreme Court Allows Second Complaint on Same Facts: V. Ravi Kumar vs. State of Tamil Nadu (2018) Date of the Judgment: 14 December 2018 Citation: (2018) INSC 1088 Judges: R. Banumathi, J. and Indira Banerjee, J. Can a person file a second criminal complaint if the first one was withdrawn? The Supreme Court addressed this

Supreme Court allows second complaint on same facts: V. Ravi Kumar vs. State of Tamil Nadu (2018) Read Post »

Supreme Court Upholds Quashing of Criminal Proceedings in Contract Dispute: Vinod Natesan vs. State of Kerala (2018)

Supreme Court Upholds Quashing of Criminal Proceedings in Contract Dispute: Vinod Natesan vs. State of Kerala (2018) LEGAL ISSUE: Whether a breach of contract for non-payment of dues constitutes a criminal offense of cheating and/or breach of trust under Sections 406 and 420 of the Indian Penal Code (IPC). CASE TYPE: Criminal Case Name: Vinod

Supreme Court Upholds Quashing of Criminal Proceedings in Contract Dispute: Vinod Natesan vs. State of Kerala (2018) Read Post »

Supreme Court sets aside High Court’s quashing of FIR in property fraud case: Dilbag Rai vs. State of Haryana (2018) INSC 1001 (3 December 2018)

Supreme Court quashes High Court order on FIR in property sale dispute Date of the Judgment: 3 December 2018 Citation: (2018) INSC 1001 Judges: Dr. Dhananjaya Y. Chandrachud, J., M.R. Shah, J. Can a High Court quash a criminal case at an early stage when there are allegations of fraud and the accused has allegedly

Supreme Court sets aside High Court’s quashing of FIR in property fraud case: Dilbag Rai vs. State of Haryana (2018) INSC 1001 (3 December 2018) Read Post »

Supreme Court quashes criminal proceedings against Himachal Pradesh Cricket Association: HPCA vs. State of Himachal Pradesh (2018)

Supreme Court quashes criminal proceedings against Himachal Pradesh Cricket Association: HPCA vs. State of Himachal Pradesh (2018) LEGAL ISSUE: Whether criminal proceedings initiated against the Himachal Pradesh Cricket Association (HPCA) and its members for alleged irregularities in land leases and conversion from a society to a company were justified. CASE TYPE: Criminal Law Case Name:

Supreme Court quashes criminal proceedings against Himachal Pradesh Cricket Association: HPCA vs. State of Himachal Pradesh (2018) Read Post »

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