Supreme Court Quashes Cheating Case Against Land Buyers: Mukeem Ahmad vs. State of U.P. (2023) LEGAL ISSUE: Whether a criminal case for cheating can be sustained against a buyer of land when the seller’s title is disputed, but the land was duly recorded in the seller’s name at the time of sale. CASE TYPE: Criminal […]
Supreme Court quashes criminal case against land purchasers in property dispute: Mukeem Ahmad vs. State of U.P. (2023) Date of the Judgment: May 09, 2023 Citation: 2023 INSC 506 Judges: Abhay S. Oka, J. and Rajesh Bindal, J. Can a criminal case be pursued against individuals who purchased land from a seller with a seemingly
Supreme Court Quashes Tamil Nadu Land Grabbing Special Cells: Government of Tamil Nadu vs. R. Thamarai Selvam (2023) LEGAL ISSUE: Whether the Tamil Nadu government can establish special cells to investigate “land grabbing” cases without a clear legal definition of the term. CASE TYPE: Criminal and Civil Case Name: Government of Tamil Nadu & Others
Supreme Court quashes Tamil Nadu’s Anti-Land Grabbing Special Cells: Government of Tamil Nadu vs. R. Thamarai Selvam (2023) Date of the Judgment: May 04, 2023 Citation: 2023 INSC 490 Judges: M.R. Shah, J., B.V. Nagarathna, J. Can a state government establish special police cells to investigate “land grabbing” without clearly defining what constitutes this offense?
Supreme Court Quashes Criminal Case in Property Dispute: Kunti vs. State of Uttar Pradesh (2023) LEGAL ISSUE: Whether a criminal case for cheating and breach of trust can be initiated in a property dispute where the core issue is a breach of contract. CASE TYPE: Criminal Case Name: Kunti and Anr. vs. State of Uttar
Supreme Court quashes criminal proceedings in share pledge dispute: Prakash Aggarwal vs. Ganesh Benzoplast Ltd. (2023) LEGAL ISSUE: Whether a contractual dispute involving the sale of pledged shares can be escalated into criminal charges of fraud and breach of trust. CASE TYPE: Criminal Case Name: Prakash Aggarwal vs. Ganesh Benzoplast Limited Judgment Date: 28 April
Supreme Court quashes criminal proceedings in share pledge dispute: Prakash Aggarwal vs. Ganesh Benzoplast Limited (2023) LEGAL ISSUE: Whether a criminal case for breach of trust and cheating can be initiated when shares pledged as security are sold by the lender as per the terms of the agreement. CASE TYPE: Criminal Case Name: Prakash Aggarwal
Supreme Court quashes forgery and cheating charges against Shiromani Akali Dal leaders: Sukhbir Singh Badal vs. Balwant Singh Khera (2023) LEGAL ISSUE: Whether the leaders of Shiromani Akali Dal (SAD) committed forgery and cheating by submitting a false declaration of secularism to the Election Commission of India (ECI). CASE TYPE: Criminal Law Case Name: Shri
Supreme Court Clarifies Default Bail Rights: Ritu Chhabaria vs. Union of India (2023) LEGAL ISSUE: Whether a chargesheet filed without completing the investigation extinguishes the right to default bail. CASE TYPE: Criminal Law, specifically relating to default bail. Case Name: Ritu Chhabaria vs. Union of India & Ors. [Judgment Date]: 26 April 2023 Date of
Supreme Court Grants Bail in Money Laundering Case: Sanjay Raghunath Agarwal vs. Directorate of Enforcement (2023) LEGAL ISSUE: Whether bail should be granted to an accused under the Prevention of Money Laundering Act, 2002 (PMLA) when the predicate offense has not been investigated for nine years. CASE TYPE: Criminal (Money Laundering) Case Name: Sanjay Raghunath
Supreme Court Grants Anticipatory Bail in Bank Fraud Case: Mahdoom Bava vs. CBI (2023) LEGAL ISSUE: Grant of Anticipatory Bail, especially when custodial interrogation was not required during investigation. CASE TYPE: Criminal Case Name: Mahdoom Bava vs. Central Bureau of Investigation Judgment Date: 20 March 2023 Date of the Judgment: 20 March 2023 Citation: (2023)
Supreme Court Grants Anticipatory Bail in Loan Fraud Case: Mahdoom Bava vs. CBI (2023) LEGAL ISSUE: Whether anticipatory bail should be granted to accused persons who were not arrested during investigation but are now facing summons from the Trial Court. CASE TYPE: Criminal Case Name: Mahdoom Bava vs. Central Bureau of Investigation Judgment Date: 20
