Supreme Court Quashes Cheating Charges Against Wife in Gold Fraud Case LEGAL ISSUE: Whether a person can be charged under Section 420 of the Indian Penal Code (IPC) for cheating without direct involvement in the inducement of the complainant to part with their property. CASE TYPE: Criminal Law Case Name: Rekha Jain vs. The State […]
Supreme Court Quashes Cheating and Breach of Trust Charges in Investment Dispute LEGAL ISSUE: Whether a criminal case for cheating and breach of trust can be initiated when the dispute primarily arises from a breach of contract in a commercial transaction. CASE TYPE: Criminal Case Name: Vijay Kumar Ghai & Ors. vs. The State of
Supreme Court Cancels Bail in Financial Fraud Case: Centrum Financial Services vs. State of NCT of Delhi (2022) LEGAL ISSUE: Whether the High Court was justified in granting bail without considering the seriousness of the economic offense and the evidence presented by the prosecution. CASE TYPE: Criminal (Economic Offences) Case Name: Centrum Financial Services Limited
Supreme Court Cancels Bail in Financial Fraud Case: Centrum Financial Services vs. State of NCT of Delhi (28 January 2022) LEGAL ISSUE: Whether the High Court was justified in granting bail in a case involving serious allegations of financial fraud and siphoning of funds. CASE TYPE: Criminal Case Name: Centrum Financial Services Limited vs. State
Supreme Court Quashes Criminal Charges in Property Dispute: Mitesh Kumar J. Sha vs. State of Karnataka (2021) Date of the Judgment: 26 October 2021 Citation: 2021 INSC 751 Judges: S. Abdul Nazeer, J., Krishna Murari, J. Can a civil dispute over a property sale be escalated into a criminal case? The Supreme Court of India
Supreme Court Cancels Anticipatory Bail for Absconding Accused in Cheating Case Date of the Judgment: 21 October 2021 Citation: [Not Available in Source] Judges: M. R. Shah, J. and A. S. Bopanna, J. Can a person who is declared an absconder be granted anticipatory bail? The Supreme Court of India addressed this critical question in
Supreme Court Quashes Criminal Proceedings in Cheating Case After Settlement with Main Accused Date of the Judgment: October 20, 2021 Citation: (2021) INSC 724 Judges: Justices Dinesh Maheshwari and Vikram Nath Can criminal proceedings continue against an individual when the main accused has settled the dispute with the complainant? The Supreme Court of India recently
Supreme Court Sets Aside Quashing of Criminal Proceedings in Property Dispute: Priti Saraf vs. State of NCT of Delhi (2021) LEGAL ISSUE: Whether a criminal case for cheating and breach of trust can be quashed when a commercial transaction has failed, and arbitration proceedings have been initiated. CASE TYPE: Criminal Case Name: Priti Saraf &
Supreme Court quashes FIR in contractual dispute: Kapil Agarwal vs. Sanjay Sharma (2021) LEGAL ISSUE: Whether a subsequent FIR can be registered on the same set of facts and allegations when a complaint under Section 156(3) of the Code of Criminal Procedure, 1973 is already pending before a Magistrate. CASE TYPE: Criminal Case Name: Kapil
Supreme Court quashes FIR in contractual dispute: Kapil Agarwal vs. Sanjay Sharma (2021) Read Post »
Supreme Court Sets Aside High Court Order on Expediting Trial Based on Third-Party Application Date of the Judgment: 16 December 2020 Citation: (2020) INSC 790 Judges: Ashok Bhushan, J., R. Subhash Reddy, J., M.R. Shah, J. Can a High Court direct a trial court to expedite a criminal trial based on an application from a
Supreme Court quashes High Court order in cheating case: Dr. Lakshman vs. State of Karnataka (2019) LEGAL ISSUE: Whether a criminal complaint for cheating can be quashed when a civil suit for recovery of money and a complaint under Section 138 of the Negotiable Instruments Act are also filed. CASE TYPE: Criminal Case Name: Dr.
Supreme Court quashes High Court order on FIR in property sale dispute Date of the Judgment: 3 December 2018 Citation: (2018) INSC 1001 Judges: Dr. Dhananjaya Y. Chandrachud, J., M.R. Shah, J. Can a High Court quash a criminal case at an early stage when there are allegations of fraud and the accused has allegedly
