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
Supreme Court Quashes Criminal Proceedings Against Family Members in Property Dispute LEGAL ISSUE: Whether criminal proceedings can be initiated against family members who are not directly involved in a property sale transaction based on allegations of dispossession. CASE TYPE: Criminal Law Case Name: Ramesh Chandra Gupta vs. State of U.P. Judgment Date: 28 November 2022
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 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
Supreme Court Upholds Right to Travel: Parvez Noordin Lokhandwalla vs. State of Maharashtra (2020) LEGAL ISSUE: The core legal issue revolves around the extent to which a court can restrict an individual’s right to travel abroad while granting bail, specifically when the individual is a Green Card holder of another country. CASE TYPE: Criminal Law
Supreme Court quashes second complaint on same facts: Samta Naidu vs State of MP (2020) LEGAL ISSUE: Whether a second criminal complaint is maintainable when a previous complaint on the same facts has been dismissed. CASE TYPE: Criminal Law Case Name: Samta Naidu & Anr. Vs. State of Madhya Pradesh and Anr. [Judgment Date]: 2
Supreme Court Directs Joint Trial in Cheque Dishonour and Forgery Case: Pareshbhai Amrutlal Patel vs. State of Gujarat (2020) LEGAL ISSUE: Whether a criminal case of forgery should be tried together with a case of cheque dishonour, when both arise from the same cheque. CASE TYPE: Criminal Law Case Name: Shri Pareshbhai Amrutlal Patel &
Supreme Court Quashes Criminal Proceedings Based on Civil Court Findings: Mukul Agrawal vs. State of U.P. (2020) LEGAL ISSUE: Whether criminal proceedings for forgery can continue when the civil court has determined the document in question is not forged. CASE TYPE: Criminal Law, Forgery, Civil Procedure Case Name: Mukul Agrawal and Others vs. State of
Supreme Court Quashes Second FIR Based on Same Facts: Prem Chand Singh vs. State of Uttar Pradesh (2020) Date of the Judgment: February 7, 2020 Citation: 2020 INSC 123 Judges: Justice Navin Sinha and Justice Krishna Murari Can a person be tried twice for the same offense? The Supreme Court of India addressed this crucial
Supreme Court Quashes Criminal Proceedings in Property Dispute: Sardar Ali Khan vs. State of Uttar Pradesh (2020) INSC 48 LEGAL ISSUE: Whether criminal proceedings for fraud and forgery can be pursued when a civil suit concerning the same property dispute is already pending. CASE TYPE: Criminal Case Name: Sardar Ali Khan vs. The State of
Supreme Court Upholds Conviction in Forgery Case: Padum Kumar vs. State of Uttar Pradesh (2020) LEGAL ISSUE: Whether the conviction of the appellant for forgery under Sections 467 and 468 of the Indian Penal Code, 1860, based on handwriting expert evidence and circumstantial evidence, is valid. CASE TYPE: Criminal Case Name: Padum Kumar vs. State
