Offences Relating to Property

Supreme Court quashes criminal proceedings against Himachal Pradesh Cricket Association: HPCA vs. State of Himachal Pradesh (2018)

/ A.K. Sikri, Ashok Bhushan, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Companies Act, 1956, Companies Act, 1956 with Section 25, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Judges, Offences Relating to Property

Supreme Court quashes criminal proceedings against Himachal Pradesh Cricket Association: HPCA vs. State of Himachal Pradesh (2018) LEGAL ISSUE: Whether criminal proceedings initiated against the Himachal Pradesh Cricket Association (HPCA) and its members for alleged irregularities in land leases and conversion from a society to a company were justified. CASE TYPE: Criminal Law Case Name: […]

Supreme Court quashes criminal proceedings against Himachal Pradesh Cricket Association: HPCA vs. State of Himachal Pradesh (2018) Read Post »

Supreme Court Allows Counter FIR in Fraud Case: P. Sreekumar vs. State of Kerala (2018)

/ Abhay Manohar Sapre, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 420, Indian Penal Code, 1860 with Section 465, Judges, Multiple FIRs, Offences Relating to Property, R.K. Agrawal

Supreme Court Allows Counter FIR in Fraud Case: P. Sreekumar vs. State of Kerala (2018) LEGAL ISSUE: Whether a second FIR is maintainable if it is a counter-complaint arising from the same incident. CASE TYPE: Criminal Law Case Name: P. Sreekumar vs. State of Kerala & Ors. [Judgment Date]: March 19, 2018 Date of the

Supreme Court Allows Counter FIR in Fraud Case: P. Sreekumar vs. State of Kerala (2018) Read Post »

Supreme Court Quashes FIR in Cheating Case: Anita Maria Dias vs. State of Maharashtra (2018)

/ A.K. Sikri, Ashok Bhushan, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 406, Indian Penal Code, 1860 with Section 420, Inherent Powers of the High Court, Judges, Offences Relating to Property

Supreme Court Quashes FIR in Cheating Case: Anita Maria Dias vs. State of Maharashtra (2018) LEGAL ISSUE: Whether a criminal case involving allegations of cheating can be quashed by the High Court when the parties have reached a settlement? CASE TYPE: Criminal Case Name: Smt. Anita Maria Dias & Anr. vs. The State of Maharashtra

Supreme Court Quashes FIR in Cheating Case: Anita Maria Dias vs. State of Maharashtra (2018) Read Post »

Supreme Court Sets Aside High Court Order Quashing Summons in Land Fraud Case: Prabhu Dutt Tiwari vs. State of Uttar Pradesh (2017)

/ Amitava Roy, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 202, Code of Criminal Procedure, 1973 with Section 204, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 420, Judges, Kurian Joseph, Offences Relating to Documents, Offences Relating to Property

LEGAL ISSUE: Scope of Magistrate’s powers at the summoning stage in a criminal case. CASE TYPE: Criminal Law Case Name: Prabhu Dutt Tiwari vs. The State of Uttar Pradesh & Ors. [Judgment Date]: December 7, 2017 Introduction Date of the Judgment: December 7, 2017 Citation: 2017 INSC 1045 Judges: Hon’ble Mr. Justice Kurian Joseph and

Supreme Court Sets Aside High Court Order Quashing Summons in Land Fraud Case: Prabhu Dutt Tiwari vs. State of Uttar Pradesh (2017) Read Post »

Multiple FIRs Allowed in Co-operative Society Fraud: Supreme Court Judgment (2017)

/ Abhay Manohar Sapre, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Indian Penal Code, 1860 with Section 420, Judges, Offences Relating to Property, R.K. Agrawal

Date of the Judgment: November 15, 2017 Citation: (2017) INSC 976 Judges: R.K. Agrawal, J., Abhay Manohar Sapre, J. Can multiple FIRs be filed for similar offenses involving different entities but the same accused? The Supreme Court of India recently addressed this question in a case involving alleged fraud in multiple co-operative housing societies. The

Multiple FIRs Allowed in Co-operative Society Fraud: Supreme Court Judgment (2017) Read Post »

Scroll to Top