Indian Penal Code, 1860 with Section 467

Supreme Court Quashes Criminal Case in Property Dispute: Kunti vs. State of Uttar Pradesh (2023)

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 Case in Property Dispute: Kunti vs. State of Uttar Pradesh (2023) Read Post »

Supreme Court Grants Anticipatory Bail in Bank Fraud Case: Mahdoom Bava vs. CBI (20 March 2023)

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 Bank Fraud Case: Mahdoom Bava vs. CBI (20 March 2023) Read Post »

Supreme Court Grants Anticipatory Bail in Loan Fraud Case: Mahdoom Bava vs. CBI (20 March 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 Grants Anticipatory Bail in Loan Fraud Case: Mahdoom Bava vs. CBI (20 March 2023) Read Post »

Supreme Court Quashes Criminal Proceedings Against Family Members in Property Dispute: Ramesh Chandra Gupta vs. State of U.P. (28 November 2022)

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 Quashes Criminal Proceedings Against Family Members in Property Dispute: Ramesh Chandra Gupta vs. State of U.P. (28 November 2022) Read Post »

Supreme Court clarifies scope of Section 197 CrPC for public servants in forgery case: Indra Devi vs. State of Rajasthan (23 July 2021)

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 clarifies scope of Section 197 CrPC for public servants in forgery case: Indra Devi vs. State of Rajasthan (23 July 2021) Read Post »

Supreme Court Cancels Bail in Court Record Forgery Case: Naveen Singh vs. State of Uttar Pradesh (2021)

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 Cancels Bail in Court Record Forgery Case: Naveen Singh vs. State of Uttar Pradesh (2021) Read Post »

Right to Travel Abroad: Supreme Court Allows Green Card Holder to Visit US in Parvez Noordin Lokhandwalla vs. State of Maharashtra (2020)

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

Right to Travel Abroad: Supreme Court Allows Green Card Holder to Visit US in Parvez Noordin Lokhandwalla vs. State of Maharashtra (2020) Read Post »

Supreme Court quashes second complaint on same facts: Samta Naidu vs State of MP (2 March 2020)

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 quashes second complaint on same facts: Samta Naidu vs State of MP (2 March 2020) Read Post »

Supreme Court Directs Joint Trial in Cheque Dishonour and Forgery Case: Pareshbhai Amrutlal Patel vs. State of Gujarat (28 February 2020)

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 Directs Joint Trial in Cheque Dishonour and Forgery Case: Pareshbhai Amrutlal Patel vs. State of Gujarat (28 February 2020) Read Post »

Supreme Court quashes criminal proceedings based on civil court findings: Mukul Agrawal vs. State of U.P. (2020)

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 criminal proceedings based on civil court findings: Mukul Agrawal vs. State of U.P. (2020) Read Post »

Supreme Court Quashes Second FIR Based on Same Facts: Prem Chand Singh vs. State of Uttar Pradesh (2020)

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 Second FIR Based on Same Facts: Prem Chand Singh vs. State of Uttar Pradesh (2020) Read Post »

Supreme Court Quashes Criminal Proceedings in Property Dispute: Sardar Ali Khan vs. State of Uttar Pradesh (2020) INSC 48

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 Quashes Criminal Proceedings in Property Dispute: Sardar Ali Khan vs. State of Uttar Pradesh (2020) INSC 48 Read Post »

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