Offences Related to Property

Supreme Court clarifies maintainability of second complaint after acceptance of negative final report: Subrata Choudhury vs. State of Assam (2024) INSC 834 (05 November 2024)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Code of Criminal Procedure, 1973 with Section 300, Complaints, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Offences Related to Property

Supreme Court clarifies maintainability of second complaint after acceptance of negative final report: Subrata Choudhury vs. State of Assam (2024) INSC 834 (05 November 2024) LEGAL ISSUE: Whether a second complaint is maintainable after a negative final report has been accepted by a Magistrate, and a protest petition has been rejected. CASE TYPE: Criminal Law […]

Supreme Court clarifies maintainability of second complaint after acceptance of negative final report: Subrata Choudhury vs. State of Assam (2024) INSC 834 (05 November 2024) Read Post »

Supreme Court quashes FIR against HDFC Bank in Income Tax violation case (22 October 2024)

/ Income Tax Act, 1961, Income Tax Act, 1961 with Section 132(3), Income Tax Act, 1961 with Section 275A, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 409, Indian Penal Code, 1860 with Section 420, Offences Related to Property

Supreme Court quashes FIR against HDFC Bank in Income Tax violation case (22 October 2024) LEGAL ISSUE: Whether an FIR against a bank and its officials for allegedly violating an Income Tax restraint order by allowing a customer to operate a bank locker can be quashed if the FIR does not disclose the necessary ingredients

Supreme Court quashes FIR against HDFC Bank in Income Tax violation case (22 October 2024) Read Post »

Supreme Court quashes criminal case against landlords in property dispute: Vishnu Kumar Shukla vs. State of Uttar Pradesh (2023) INSC 1026 (28 November 2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 340, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 448, Indian Penal Code, 1860 with Section 463, Inherent Powers of High Court, Offences Related to Property

Supreme Court quashes criminal case against landlords in property dispute: Vishnu Kumar Shukla vs. State of Uttar Pradesh (2023) INSC 1026 (28 November 2023) LEGAL ISSUE: Whether a criminal case for house-trespass can be sustained against a landlord when the tenant’s claim of possession is based on a forged document. CASE TYPE: Criminal Case Name:

Supreme Court quashes criminal case against landlords in property dispute: Vishnu Kumar Shukla vs. State of Uttar Pradesh (2023) INSC 1026 (28 November 2023) Read Post »

Supreme Court quashes criminal proceedings against bona fide purchasers in property fraud case: Rekha Jain vs. State of Uttar Pradesh (2022) INSC 123 (03 February 2022)

/ B.V. Nagarathna, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120-B, Indian Penal Code, 1860 with Section 420, Judges, M.R. Shah, Offences Related to Property

Supreme Court Quashes Criminal Proceedings Against Bona Fide Purchasers in Property Fraud Case Date of the Judgment: 03 February 2022 Citation: (2022) INSC 123 Judges: Justice M.R. Shah and Justice B.V. Nagarathna Can a person be subjected to criminal proceedings for purchasing a property, without any knowledge of the property being attached? The Supreme Court

Supreme Court quashes criminal proceedings against bona fide purchasers in property fraud case: Rekha Jain vs. State of Uttar Pradesh (2022) INSC 123 (03 February 2022) Read Post »

Supreme Court Allows Additional Evidence in Cheating Case: Brig. Sukhjeet Singh vs. State of Uttar Pradesh (2019)

/ Ashok Bhushan, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 386, Code of Criminal Procedure, 1973 with Section 391, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 420, Judges, K.M. Joseph, Offences Related to Property

Supreme Court Allows Additional Evidence in Cheating Case: Brig. Sukhjeet Singh vs. State of Uttar Pradesh (2019) Date of the Judgment: January 24, 2019 Citation: 2019 INSC 67 Judges: Ashok Bhushan, J. and K.M. Joseph, J. Can an appellate court allow additional evidence in a criminal case where the accused claims crucial documents were not

Supreme Court Allows Additional Evidence in Cheating Case: Brig. Sukhjeet Singh vs. State of Uttar Pradesh (2019) Read Post »

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