Supreme Court Cancels Bail in Financial Fraud Case: Centrum Financial Services vs. State of NCT of Delhi (2022) LEGAL ISSUE: Whether the High Court was justified in granting bail without considering the seriousness of the economic offense and the evidence presented by the prosecution. CASE TYPE: Criminal (Economic Offences) Case Name: Centrum Financial Services Limited […]
Supreme Court Acquits Bank Manager in Corruption Case: N. Raghavender vs. State of Andhra Pradesh (2021) LEGAL ISSUE: Whether a bank manager can be convicted for criminal breach of trust, cheating, and falsification of accounts based on circumstantial evidence and alleged procedural irregularities, especially when the bank suffered no financial loss and the key witness
Supreme Court Revives Criminal Case Against Accused in Cooperative Bank Fraud LEGAL ISSUE: Whether a criminal case can be quashed against one accused solely because other potential co-accused were not included in the charge sheet. CASE TYPE: Criminal. Case Name: M/S Suvarna Cooperative Bank Ltd vs State of Karnataka and Anr. Judgment Date: 9 December
Supreme Court Quashes Criminal Charges in Property Dispute: Mitesh Kumar J. Sha vs. State of Karnataka (2021) Date of the Judgment: 26 October 2021 Citation: 2021 INSC 751 Judges: S. Abdul Nazeer, J., Krishna Murari, J. Can a civil dispute over a property sale be escalated into a criminal case? The Supreme Court of India
Supreme Court Cancels Anticipatory Bail for Absconding Accused in Cheating Case Date of the Judgment: 21 October 2021 Citation: [Not Available in Source] Judges: M. R. Shah, J. and A. S. Bopanna, J. Can a person who is declared an absconder be granted anticipatory bail? The Supreme Court of India addressed this critical question in
Supreme Court Quashes Criminal Proceedings in Cheating Case After Settlement with Main Accused Date of the Judgment: October 20, 2021 Citation: (2021) INSC 724 Judges: Justices Dinesh Maheshwari and Vikram Nath Can criminal proceedings continue against an individual when the main accused has settled the dispute with the complainant? The Supreme Court of India recently
Supreme Court Upholds Rajasthan High Court’s Decision to Deny Civil Judge Post Based on Criminal Antecedents Date of the Judgment: 16 September 2021 Citation: (2021) INSC 581 Judges: K.M. Joseph, J. and Pamidighantam Sri Narasimha, J. Can a High Court interfere with the decision of a committee to deny a judicial post to a candidate
Supreme Court quashes criminal proceedings against purchaser in property dispute Date of the Judgment: 02 September 2021 Citation: (2021) INSC 588 Judges: Indira Banerjee, J. and J.K. Maheshwari, J. Can a person be subjected to criminal proceedings for purchasing a property if the seller’s title is disputed? The Supreme Court of India addressed this question
Supreme Court Clarifies Protection for Public Servants Under Section 197 CrPC in Forgery Case: Indra Devi vs. State of Rajasthan (2021) LEGAL ISSUE: Whether a public servant is entitled to protection under Section 197 of the Code of Criminal Procedure (CrPC) for actions related to forgery and fraud during their official duties. CASE TYPE: Criminal
Supreme Court Stays Criminal Proceedings in Loan and Voter Fraud Case: A.P. Mahesh Cooperative Bank (2021) LEGAL ISSUE: Whether a High Court can stay criminal proceedings, including arrests, when there are underlying civil disputes and allegations of mala fide intent. CASE TYPE: Criminal Case Name: A P Mahesh Cooperative Urban Bank Shareholders Welfare Association vs.
Supreme Court Sets Aside High Court Order Restraining Arrest in Forgery Case: Salimbhai Hamidbhai Memon vs. Niteshkumar Maganbhai Patel & Anr (2021) INSC 585 Date of the Judgment: August 31, 2021 Citation: (2021) INSC 585 Judges: Dr. Dhananjaya Y Chandrachud, J and M.R. Shah, J. Can a High Court issue an oral order restraining the
Supreme Court Cancels Bail in Court Record Forgery Case: Naveen Singh vs. State of Uttar Pradesh (2021) LEGAL ISSUE: Whether bail should be granted to an accused charged with forging court records. CASE TYPE: Criminal Case Name: Naveen Singh vs. The State of Uttar Pradesh & Anr. Judgment Date: March 15, 2021 Date of the
