Supreme Court Allows Repatriation of Funds, Sets Aside Bank Guarantee in Jermyn Capital LLC Dubai vs. CBI Date of the Judgment: 9 May 2023 Citation: (2023) INSC 438 Judges: Krishna Murari, J. and Sanjay Kumar, J. Can a company’s assets be frozen indefinitely due to an investigation against an unrelated individual? The Supreme Court of […]
Supreme Court Allows Repatriation of Funds, Overturns Bank Guarantee Requirement in Jermyn Capital LLC Dubai vs. CBI LEGAL ISSUE: Whether a freeze order on a company’s assets can be sustained when the company is not implicated in the alleged crime and the accused individual is discharged. CASE TYPE: Criminal. Case Name: M/s. Jermyn Capital LLC
Supreme Court clarifies settlement process under Customs Act for smuggled goods: Yamal vs. Union of India (2023) LEGAL ISSUE: Whether an accused under the Customs Act, 1962 can seek settlement under Section 127B for goods specified under Section 123 of the same Act, when seized within the customs area. CASE TYPE: Criminal, Customs Law Case
Supreme Court Clarifies Settlement for Customs Act Violations: Yamal Manojbhai vs. Union of India (2023) LEGAL ISSUE: Whether settlement under Section 127B of the Customs Act, 1962 is available for goods specified under Section 123 of the same Act. CASE TYPE: Criminal, Customs Law Case Name: Yamal Manojbhai vs. Union of India & Ors. Judgment
Supreme Court Quashes Criminal Case in Property Dispute: Kunti vs. State of Uttar Pradesh (2023) LEGAL ISSUE: Whether a criminal case for cheating and breach of trust can be initiated in a property dispute where the core issue is a breach of contract. CASE TYPE: Criminal Case Name: Kunti and Anr. vs. State of Uttar
Supreme Court Clarifies Default Bail Rights: Ritu Chhabaria vs. Union of India (2023) LEGAL ISSUE: Whether a chargesheet filed without completing the investigation extinguishes the right to default bail. CASE TYPE: Criminal Law, specifically relating to default bail. Case Name: Ritu Chhabaria vs. Union of India & Ors. [Judgment Date]: 26 April 2023 Date of
Supreme Court Refuses Blanket Clarification on Civil Court Findings Impact on Criminal Proceedings LEGAL ISSUE: Whether a party not involved in the original proceedings can seek clarification of a Supreme Court order. CASE TYPE: Criminal Case Name: Mukul Agarwal & Ors vs. State of Uttar Pradesh & Anr. [Judgment Date]: 26 April 2023 Date of
Supreme Court Refuses Blanket Clarification on Civil Court Findings Impacting Criminal Cases: Mukesh Maganlal Doshi vs. State of Uttar Pradesh (2023) LEGAL ISSUE: Whether a party not originally part of a Supreme Court judgment can seek clarification of that judgment through intervention, and whether a civil court’s findings automatically quash related criminal proceedings for that
Supreme Court Clarifies Applicability of Prior Ruling on Customs Act Prosecutions: Amit Jalan vs. State of West Bengal (2023) INSC 378 LEGAL ISSUE: Whether a prior Supreme Court judgment on the Customs Act should automatically apply to all similar pending cases. CASE TYPE: Criminal Case Name: Amit Jalan vs. State of West Bengal & Ors.
Supreme Court Clarifies Applicability of Prior Judgment in Customs Act Cases (2023) Date of the Judgment: April 26, 2023 Citation: 2023 INSC 438 Judges: Krishna Murari, J. and Ahsanuddin Amanullah, J. Can a judgment of the Supreme Court be automatically applied to all similar cases, or does each case need to be evaluated on its
Supreme Court allows appeal, restores case dismissed on technicality: Ali Hussain Ishaq Ali Vohra vs. State of Gujarat (2023) Date of the Judgment: April 24, 2023 Citation: 2023 INSC 418 Judges: Hon’ble Mr. Justice Krishna Murari and Hon’ble Mr. Justice Sanjay Kumar Can a court dismiss a case on a technicality when the petitioner clearly
Supreme Court Sets Aside Conviction Due to Missing Trial Records: Jitendra Kumar Rode vs. Union of India (2023) LEGAL ISSUE: Whether a conviction can be upheld by an appellate court when the trial court records are unavailable. CASE TYPE: Criminal Appeal Case Name: Jitendra Kumar Rode vs. Union of India Judgment Date: 24 April 2023
