Offences Relating to Documents and Property

Supreme Court revives criminal conspiracy case in land fraud: State of Odisha vs. Nirjharini Patnaik (2024) INSC 346 (26 April 2024)

Supreme Court revives criminal conspiracy case in land fraud: State of Odisha vs. Nirjharini Patnaik (2024) INSC 346 (26 April 2024) LEGAL ISSUE: Whether the High Court was correct in quashing criminal proceedings at the stage of taking cognizance based on insufficient evidence of conspiracy. CASE TYPE: Criminal Law, specifically relating to fraud, forgery and […]

Supreme Court revives criminal conspiracy case in land fraud: State of Odisha vs. Nirjharini Patnaik (2024) INSC 346 (26 April 2024) Read Post »

Supreme Court Quashes Cheating and Forgery Charges in Matrimonial Dispute: Mariam Fasihuddin vs. State (2024)

Supreme Court Quashes Cheating and Forgery Charges in Matrimonial Dispute: Mariam Fasihuddin vs. State (2024) LEGAL ISSUE: Whether a wife can be charged with cheating and forgery for allegedly forging her husband’s signature on their child’s passport application. CASE TYPE: Criminal Law, Matrimonial Dispute Case Name: Mariam Fasihuddin & Anr. vs. State by Adugodi Police

Supreme Court Quashes Cheating and Forgery Charges in Matrimonial Dispute: Mariam Fasihuddin vs. State (2024) Read Post »

Supreme Court Cancels Anticipatory Bail in Land Fraud Case: Pratibha Manchanda vs. State of Haryana (2023)

Supreme Court Cancels Anticipatory Bail in Land Fraud Case: Pratibha Manchanda vs. State of Haryana (2023) LEGAL ISSUE: Whether anticipatory bail should be granted in cases involving allegations of forged documents and land fraud. CASE TYPE: Criminal Law Case Name: Pratibha Manchanda & Anr. vs. State of Haryana & Anr. Judgment Date: July 7, 2023

Supreme Court Cancels Anticipatory Bail in Land Fraud Case: Pratibha Manchanda vs. State of Haryana (2023) Read Post »

Supreme Court Sets Aside Anticipatory Bail in Infrastructure Fraud Case: M/s Supreme Bhiwandi Wada Manor Infrastructure Pvt. Ltd. vs. The State of Maharashtra & Anr. (26 July 2021)

Supreme Court Sets Aside Anticipatory Bail in Infrastructure Fraud Case Date of the Judgment: 26 July 2021 Citation: Criminal Appeal No. 680 of 2021, @ SLP (Crl) No 3155 of 2018; Criminal Appeal No. 681 of 2021, @ SLP (Crl) No 3156 of 2018; Criminal Appeal No. 682 of 2021, @ SLP (Crl) No 2617

Supreme Court Sets Aside Anticipatory Bail in Infrastructure Fraud Case: M/s Supreme Bhiwandi Wada Manor Infrastructure Pvt. Ltd. vs. The State of Maharashtra & Anr. (26 July 2021) Read Post »

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