Offences Relating to Documents

Supreme Court quashes criminal proceedings in loan settlement case: K. Bharathi Devi vs. State of Telangana (2024)

Supreme Court quashes criminal proceedings in loan settlement case: K. Bharathi Devi vs. State of Telangana (2024) LEGAL ISSUE: Whether criminal proceedings can be quashed when a loan dispute has been settled between a bank and borrowers, even if charges involve non-compoundable offenses like forgery. CASE TYPE: Criminal Case Name: K. Bharathi Devi and Anr. […]

Supreme Court quashes criminal proceedings in loan settlement case: K. Bharathi Devi vs. State of Telangana (2024) Read Post »

Supreme Court Quashes Bail Cancellation by Another Single Judge: Himanshu Sharma vs. State of Madhya Pradesh (20 February 2024)

Supreme Court Quashes Bail Cancellation by Another Single Judge: Himanshu Sharma vs. State of Madhya Pradesh (2024) LEGAL ISSUE: Whether a Single Judge of a High Court can cancel a bail order passed by another Single Judge of the same High Court by examining the merits of the case. CASE TYPE: Criminal Case Name: Himanshu

Supreme Court Quashes Bail Cancellation by Another Single Judge: Himanshu Sharma vs. State of Madhya Pradesh (20 February 2024) Read Post »

Supreme Court Restores Criminal Case in Land Forgery Matter: Navin Kumar Rai vs. Surendra Singh (2024)

Supreme Court Restores Criminal Case in Land Forgery Matter: Navin Kumar Rai vs. Surendra Singh (2024) LEGAL ISSUE: Whether a criminal case for forgery can be quashed when a civil suit regarding the same matter is pending and whether the Sub-Registrar has the authority to initiate criminal proceedings under the Registration Act, 1908. CASE TYPE:

Supreme Court Restores Criminal Case in Land Forgery Matter: Navin Kumar Rai vs. Surendra Singh (2024) Read Post »

Supreme Court clarifies necessity of sanction for prosecuting public servants in cases of document fabrication: Shadakshari vs. State of Karnataka (2024) INSC 42 (17 January 2024)

Supreme Court Clarifies Sanction for Prosecution of Public Servants in Document Fabrication Cases LEGAL ISSUE: Whether prior sanction is required to prosecute a public servant accused of creating fake documents while misusing their official position. CASE TYPE: Criminal Law. Case Name: Shadakshari vs. State of Karnataka. Judgment Date: 17 January 2024 Introduction Date of the

Supreme Court clarifies necessity of sanction for prosecuting public servants in cases of document fabrication: Shadakshari vs. State of Karnataka (2024) INSC 42 (17 January 2024) Read Post »

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023)

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023) LEGAL ISSUE: Whether a criminal FIR can be quashed when it arises from a civil dispute and is used to exert pressure, especially when there’s a significant delay in raising the dispute and the allegations under the SC/ST Act appear

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023) Read Post »

Supreme Court Quashes Cheating and Forgery Charges Against Shiromani Akali Dal Leaders: Sukhbir Singh Badal vs. Balwant Singh Khera (2023)

Supreme Court Quashes Cheating and Forgery Charges Against Shiromani Akali Dal Leaders: Sukhbir Singh Badal vs. Balwant Singh Khera (2023) LEGAL ISSUE: Whether the leaders of Shiromani Akali Dal (Badal) committed cheating and forgery by submitting a false declaration of secularism to the Election Commission of India while registering the party. CASE TYPE: Criminal Case

Supreme Court Quashes Cheating and Forgery Charges Against Shiromani Akali Dal Leaders: Sukhbir Singh Badal vs. Balwant Singh Khera (2023) Read Post »

Supreme Court Clarifies When Forgery Complaint Can Be Filed: Ashok Gulabrao Bondre vs. Vilas Madhukarrao Deshmukh (2023)

Supreme Court Clarifies When Forgery Complaint Can Be Filed: Ashok Gulabrao Bondre vs. Vilas Madhukarrao Deshmukh (2023) LEGAL ISSUE: Whether a private complaint can be filed for forgery of documents when the documents were allegedly forged before being submitted in court. CASE TYPE: Criminal Law Case Name: Ashok Gulabrao Bondre vs. Vilas Madhukarrao Deshmukh and

Supreme Court Clarifies When Forgery Complaint Can Be Filed: Ashok Gulabrao Bondre vs. Vilas Madhukarrao Deshmukh (2023) Read Post »

Supreme Court quashes High Court order on electricity connection dispute: Dilip vs. Satish (2022)

Supreme Court quashes High Court order on electricity connection dispute: Dilip vs. Satish (2022) LEGAL ISSUE: Whether fabricating a no-objection certificate to obtain an electricity connection constitutes an offense under the Indian Penal Code. CASE TYPE: Criminal Law Case Name: Dilip (Dead) Through Lrs. vs. Satish & Others Judgment Date: 13 May 2022 Date of

Supreme Court quashes High Court order on electricity connection dispute: Dilip vs. Satish (2022) Read Post »

Supreme Court clarifies limits on High Court’s power to grant interim orders in criminal cases: Neeharika Infrastructure Pvt. Ltd. vs. State of Maharashtra (2021) INSC 203 (13 April 2021)

Supreme Court Clarifies Limits on High Court Interim Orders in Criminal Cases Date of the Judgment: 13 April 2021 Citation: (2021) INSC 203 Judges: Dr. Dhananjaya Y. Chandrachud, M.R. Shah, Sanjiv Khanna, JJ. Can a High Court issue a blanket order preventing police from taking any coercive action against an accused during an investigation? The

Supreme Court clarifies limits on High Court’s power to grant interim orders in criminal cases: Neeharika Infrastructure Pvt. Ltd. vs. State of Maharashtra (2021) INSC 203 (13 April 2021) Read Post »

Supreme Court Sets Aside High Court Order Restraining Arrest in Forgery Case: Salimbhai Hamidbhai Memon vs. Niteshkumar Maganbhai Patel & Anr (2021) INSC 585

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 Sets Aside High Court Order Restraining Arrest in Forgery Case: Salimbhai Hamidbhai Memon vs. Niteshkumar Maganbhai Patel & Anr (2021) INSC 585 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 Quashes Forgery Charges in Vakalatnama Case: Sasikala Pushpa vs. State of Tamil Nadu (2019)

Supreme Court Quashes Forgery Charges in Vakalatnama Case: Sasikala Pushpa vs. State of Tamil Nadu (2019) LEGAL ISSUE: Whether a mistake in the date of a vakalatnama (a document authorizing a lawyer to represent a party) constitutes forgery and warrants criminal prosecution. CASE TYPE: Criminal Law Case Name: Sasikala Pushpa and Others vs. State of

Supreme Court Quashes Forgery Charges in Vakalatnama Case: Sasikala Pushpa vs. State of Tamil Nadu (2019) Read Post »

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