Indian Penal Code, 1860 with Section 420

Supreme Court Reinstates Constable After Flawed Departmental Inquiry: Ram Lal vs. State of Rajasthan (2023)

Supreme Court Reinstates Constable After Flawed Departmental Inquiry: Ram Lal vs. State of Rajasthan (2023) LEGAL ISSUE: Whether a departmental inquiry resulting in dismissal can be upheld when the charges are identical to those in a criminal case where the accused was acquitted, and whether the departmental inquiry ignored material evidence. CASE TYPE: Service Law; […]

Supreme Court Reinstates Constable After Flawed Departmental Inquiry: Ram Lal vs. State of Rajasthan (2023) Read Post »

Supreme Court sets aside High Court order quashing FIR in breach of trust case: Digvijaysinh vs. State (2023) INSC 1045 (29 November 2023)

Supreme Court sets aside High Court order quashing FIR in breach of trust case: Digvijaysinh vs. State (2023) INSC 1045 (29 November 2023) LEGAL ISSUE: Whether the High Court should have quashed the FIR based on disputed questions of fact. CASE TYPE: Criminal Case Name: Digvijaysinh Himmatsinh Jadeja vs. The State of Gujarat & Ors.

Supreme Court sets aside High Court order quashing FIR in breach of trust case: Digvijaysinh vs. State (2023) INSC 1045 (29 November 2023) Read Post »

Supreme Court quashes FIR due to lack of expert report in fuel adulteration case: Suresh & Ors. vs. State of Madhya Pradesh (2023) INSC 1021 (24 November 2023)

Supreme Court quashes FIR due to lack of expert report in fuel adulteration case: Suresh & Ors. vs. State of Madhya Pradesh (2023) INSC 1021 (24 November 2023) LEGAL ISSUE: Whether an FIR can be sustained without an expert report confirming the nature of the seized substance in cases of alleged fuel adulteration. CASE TYPE:

Supreme Court quashes FIR due to lack of expert report in fuel adulteration case: Suresh & Ors. vs. State of Madhya Pradesh (2023) INSC 1021 (24 November 2023) Read Post »

Supreme Court Cancels Anticipatory Bail in Land Fraud Case: Pratibha Manchanda vs. State of Haryana (2023)

Supreme Court Cancels Anticipatory Bail in Land Fraud Case: Pratibha Manchanda vs. State of Haryana (2023) LEGAL ISSUE: Whether anticipatory bail should be granted in cases involving allegations of forged documents and land fraud. CASE TYPE: Criminal Law Case Name: Pratibha Manchanda & Anr. vs. State of Haryana & Anr. Judgment Date: July 7, 2023

Supreme Court Cancels Anticipatory Bail in Land Fraud Case: Pratibha Manchanda vs. State of Haryana (2023) Read Post »

Supreme Court Upholds Charges in Cheating Case: Supriya Jain vs. State of Haryana (2023)

Supreme Court Upholds Charges in Cheating Case: Supriya Jain vs. State of Haryana (2023) LEGAL ISSUE: Whether the High Court was correct in dismissing the petition to quash the charges against the petitioner in a case of cheating and criminal conspiracy. CASE TYPE: Criminal Case Name: Supriya Jain vs. State of Haryana and Anr. [Judgment

Supreme Court Upholds Charges in Cheating Case: Supriya Jain vs. State of Haryana (2023) Read Post »

Supreme Court overturns convictions in BHEL corruption case: A. Srinivasulu & Ors. vs. State (2023) INSC 577 (15 June 2023)

Supreme Court Overturns Convictions in BHEL Corruption Case Date of the Judgment: 15 June 2023 Citation: (2023) INSC 577 Judges: V. Ramasubramanian, J., Pankaj Mithal, J. Can a public servant be convicted of corruption charges without proper evidence and procedure? The Supreme Court recently addressed this question in a case involving officials from Bharat Heavy

Supreme Court overturns convictions in BHEL corruption case: A. Srinivasulu & Ors. vs. State (2023) INSC 577 (15 June 2023) Read Post »

Supreme Court Overturns Convictions in BHEL Desalination Plant Case: A. Srinivasulu vs. State (2023) INSC 971

Supreme Court Overturns Convictions in BHEL Desalination Plant Case: A. Srinivasulu vs. State (2023) INSC 971 LEGAL ISSUE: Whether the accused were guilty of criminal conspiracy, cheating, forgery and corruption in awarding a contract for desalination plants. CASE TYPE: Criminal Law, Prevention of Corruption. Case Name: A. Srinivasulu vs. The State rep. by the Inspector

Supreme Court Overturns Convictions in BHEL Desalination Plant Case: A. Srinivasulu vs. State (2023) INSC 971 Read Post »

Supreme Court Upholds Summoning of Accused Based on Trial Testimony in Atrocities Case: Jitendra Nath Mishra vs. State of U.P. (2023) INSC 576

Supreme Court Upholds Summoning of Accused Based on Trial Testimony in Atrocities Case Date of the Judgment: June 2, 2023 Citation: 2023 INSC 576 Judges: Justice Dipankar Datta and Justice Pankaj Mithal Can a trial court summon a person as an accused based on evidence presented during the trial, even if that person was not

Supreme Court Upholds Summoning of Accused Based on Trial Testimony in Atrocities Case: Jitendra Nath Mishra vs. State of U.P. (2023) INSC 576 Read Post »

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023)

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023) LEGAL ISSUE: Whether the Enforcement Directorate (ED) can investigate money laundering based on predicate offenses of corruption. CASE TYPE: Criminal, Prevention of Money Laundering Act (PMLA). Case Name: Y. Balaji vs. Karthik Desari & Anr.

Supreme Court Upholds ED’s Power to Investigate Money Laundering in Tamil Nadu Job Scam: Y. Balaji vs. Karthik Desari (2023) Read Post »

Supreme Court Reverses Bail Order in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023)

Supreme Court Reverses Bail Order in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023) LEGAL ISSUE: Whether the High Court was correct in granting bail to the accused in a money laundering case, considering the ongoing investigation by the Enforcement Directorate and the restrictions under Section 45 of the Prevention of Money Laundering

Supreme Court Reverses Bail Order in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023) Read Post »

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023)

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023) LEGAL ISSUE: Whether a criminal FIR can be quashed when it arises from a civil dispute and is used to exert pressure, especially when there’s a significant delay in raising the dispute and the allegations under the SC/ST Act appear

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023) Read Post »

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023)

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023) Date of the Judgment: May 10, 2023 Citation: 2023 INSC 5112 Judges: Dinesh Maheshwari, J. and Ahsanuddin Amanullah, J. Can a long-standing civil dispute over land ownership justify a criminal complaint? The Supreme Court of India recently addressed this question,

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023) Read Post »

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