Indian Penal Code, 1860

Supreme Court clarifies the scope of the Prevention of Money Laundering Act in corruption cases: Y. Balaji vs. Karthik Desari & Anr. (2023) INSC 542 (16 May 2023)

/ Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 173, Indian Penal Code, 1860, Indian Penal Code, 1860 with Sections 120B, 419, 420, 467, and 471, Judges, Krishna Murari, Prevention of Corruption Act, 1988, Prevention of Corruption Act, 1988 with Sections 7 and 13, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 2(1)(u), Prevention of Money Laundering Act, 2002 with Section 2(1)(v), Prevention of Money Laundering Act, 2002 with Section 3, V. Ramasubramanian

Supreme Court Clarifies Scope of Money Laundering Act in Corruption Cases Date of the Judgment: 16 May 2023 Citation: (2023) INSC 542 Judges: Krishna Murari, J., V. Ramasubramanian, J. Can a person be accused of money laundering if they are involved in a corruption case? The Supreme Court of India recently addressed this question, clarifying […]

Supreme Court clarifies the scope of the Prevention of Money Laundering Act in corruption cases: Y. Balaji vs. Karthik Desari & Anr. (2023) INSC 542 (16 May 2023) Read Post »

Supreme Court upholds conviction in gruesome murder case: Kallu vs. State of Uttar Pradesh (2023)

/ Abhay S. Oka, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 302, Judges, Offences Against Human Body, Rajesh Bindal

Supreme Court upholds conviction in gruesome murder case: Kallu vs. State of Uttar Pradesh (2023) LEGAL ISSUE: Whether the High Court was correct to uphold the conviction of the accused for murder based on eyewitness testimony and circumstantial evidence. CASE TYPE: Criminal Case Name: Kallu vs. The State of Uttar Pradesh [Judgment Date]: May 15,

Supreme Court upholds conviction in gruesome murder case: Kallu vs. State of Uttar Pradesh (2023) Read Post »

Supreme Court Upholds Conviction in Gruesome Murder Case: Kallu vs. State of Uttar Pradesh (2023)

/ Abhay S. Oka, Criminal Law, Eyewitness Testimony, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 302, Judges, Murder, Rajesh Bindal

Supreme Court Upholds Conviction in Gruesome Murder Case: Kallu vs. State of Uttar Pradesh (2023) LEGAL ISSUE: Whether the conviction of the accused for murder was justified based on the evidence presented. CASE TYPE: Criminal Case Name: Kallu vs. The State of Uttar Pradesh Judgment Date: May 15, 2023 Introduction Date of the Judgment: May

Supreme Court Upholds Conviction in Gruesome Murder Case: Kallu vs. State of Uttar Pradesh (2023) Read Post »

Supreme Court Reverses Bail Order in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023)

/ Bail, C.T. Ravikumar, Criminal Law, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120-B, Indian Penal Code, 1860 with Section 420, Judges, M.R. Shah, Prevention of Money Laundering Act, 2002, Prevention of Money Laundering Act, 2002 with Section 45

Supreme Court Reverses Bail Order in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023) LEGAL ISSUE: Whether the High Court was correct in granting bail to the accused in a money laundering case, considering the ongoing investigation by the Enforcement Directorate and the restrictions under Section 45 of the Prevention of Money Laundering

Supreme Court Reverses Bail Order in Money Laundering Case: Directorate of Enforcement vs. Aditya Tripathi (2023) Read Post »

Supreme Court quashes conviction due to Section 313 CrPC violation in criminal conspiracy case: Raj Kumar @ Suman vs. State (NCT of Delhi) (2023) INSC 478 (11 May 2023)

/ Abhay S. Oka, Code of Criminal Procedure, 1973, Fair Trial, Indian Penal Code, 1860, Judges, Rajesh Bindal, Section 120B, Indian Penal Code, 1860, Section 302, Indian Penal Code, 1860, Section 313, Code of Criminal Procedure, 1973

Supreme Court quashes conviction due to Section 313 CrPC violation in criminal conspiracy case Date of the Judgment: 11 May 2023 Citation: (2023) INSC 478 Judges: Abhay S. Oka, J., Rajesh Bindal, J. Can a conviction be upheld when a crucial piece of evidence against the accused was not presented to them during their examination

Supreme Court quashes conviction due to Section 313 CrPC violation in criminal conspiracy case: Raj Kumar @ Suman vs. State (NCT of Delhi) (2023) INSC 478 (11 May 2023) Read Post »

Supreme Court quashes conviction due to Section 313 CrPC violation: Raj Kumar vs. State (2023)

/ Abhay S. Oka, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 313, Fair Trial, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Indian Penal Code, 1860 with Section 302, Judges, Offences Against Human Body, Rajesh Bindal

Supreme Court quashes conviction due to Section 313 CrPC violation: Raj Kumar vs. State (2023) LEGAL ISSUE: Whether a conviction can be upheld when a crucial piece of evidence against the accused was not presented to them during their examination under Section 313 of the Code of Criminal Procedure, 1973. CASE TYPE: Criminal Law Case

Supreme Court quashes conviction due to Section 313 CrPC violation: Raj Kumar vs. State (2023) Read Post »

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

/ Ahsanuddin Amanullah, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Dinesh Maheshwari, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 420, Judges, Offences Relating to Documents, Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989

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

/ Ahsanuddin Amanullah, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 482, Dinesh Maheshwari, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 120B, Indian Penal Code, 1860 with Section 420, Judges, Offences Against Property, Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989, Scheduled Castes and Scheduled Tribes (Prevention of Atrocities) Act, 1989 with Section 3(1)(15)

Supreme Court Quashes FIR in Land Dispute Case: Gulam Mustafa vs. State of Karnataka (2023) Date of the Judgment: May 10, 2023 Citation: 2023 INSC 5112 Judges: Dinesh Maheshwari, J. and Ahsanuddin Amanullah, J. Can a long-standing civil dispute over land ownership justify a criminal complaint? The Supreme Court of India recently addressed this question,

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

Supreme Court Quashes Cheating Case Against Land Buyers: Mukeem Ahmad vs. State of U.P. (2023)

/ Abhay S. Oka, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 156(3), 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 467, Judges, Offences Relating to Property, Rajesh Bindal

Supreme Court Quashes Cheating Case Against Land Buyers: Mukeem Ahmad vs. State of U.P. (2023) LEGAL ISSUE: Whether a criminal case for cheating can be sustained against a buyer of land when the seller’s title is disputed, but the land was duly recorded in the seller’s name at the time of sale. CASE TYPE: Criminal

Supreme Court Quashes Cheating Case Against Land Buyers: Mukeem Ahmad vs. State of U.P. (2023) Read Post »

Supreme Court quashes criminal case against land purchasers in property dispute: Mukeem Ahmad vs. State of U.P. (2023)

/ Abhay S. Oka, Code of Criminal Procedure, Code of Criminal Procedure with Section 156(3), Code of Criminal Procedure with Section 482, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 420, Indian Penal Code, 1860 with Section 467, Judges, Offences Relating to Property, Rajesh Bindal

Supreme Court quashes criminal case against land purchasers in property dispute: Mukeem Ahmad vs. State of U.P. (2023) Date of the Judgment: May 09, 2023 Citation: 2023 INSC 506 Judges: Abhay S. Oka, J. and Rajesh Bindal, J. Can a criminal case be pursued against individuals who purchased land from a seller with a seemingly

Supreme Court quashes criminal case against land purchasers in property dispute: Mukeem Ahmad vs. State of U.P. (2023) Read Post »

Supreme Court Quashes Dowry Harassment Case Against In-Laws: Priyanka Mishra vs. State of Madhya Pradesh (2023)

/ Ahsanuddin Amanullah, Code of Criminal Procedure, 1973, Code of Criminal Procedure, 1973 with Section 161, Code of Criminal Procedure, 1973 with Section 164, Code of Criminal Procedure, 1973 with Section 482, Dowry Prohibition Act, Dowry Prohibition Act with Section 4, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 34, Indian Penal Code, 1860 with Section 498A, Judges, Offences Against Marriage, Sanjay Kishan Kaul

Supreme Court Quashes Dowry Harassment Case Against In-Laws: Priyanka Mishra vs. State of Madhya Pradesh (2023) LEGAL ISSUE: Whether a criminal case for dowry harassment can be quashed when allegations against in-laws appear to be an afterthought and lack specific details. CASE TYPE: Criminal Law – Dowry Harassment Case Name: Priyanka Mishra & Ors. vs.

Supreme Court Quashes Dowry Harassment Case Against In-Laws: Priyanka Mishra vs. State of Madhya Pradesh (2023) Read Post »

Supreme Court Overturns Bail Order in Murder Case: Rahul Gupta vs. State of Rajasthan (2023)

/ Ahsanuddin Amanullah, Bail, Criminal Law, Indian Penal Code, 1860, Indian Penal Code, 1860 with Section 302, Indian Penal Code, 1860 with Section 307, Judges, M.R. Shah, Offences Against Human Body

Supreme Court Overturns Bail Order in Murder Case: Rahul Gupta vs. State of Rajasthan (2023) LEGAL ISSUE: Whether the High Court can grant bail in a murder case without considering the chargesheet and materials collected during the investigation. CASE TYPE: Criminal Law – Bail Case Name: Rahul Gupta vs. State of Rajasthan Judgment Date: May

Supreme Court Overturns Bail Order in Murder Case: Rahul Gupta vs. State of Rajasthan (2023) Read Post »

Scroll to Top