Supreme Court Refuses to Quash FIR in Loan Fraud Case Despite Settlement: Anil Bhavarlal Jain vs. State of Maharashtra (2024) LEGAL ISSUE: Whether criminal proceedings can be quashed based on a settlement in cases involving economic offenses and public interest. CASE TYPE: Criminal, Economic Offences Case Name: Anil Bhavarlal Jain & Anr. vs. The State […]
Supreme Court Upholds Charges Against Wife in Disproportionate Assets Case: State of Orissa vs. Pratima Behera (2024) Date of the Judgment: December 19, 2024 Citation: 2024 INSC 1010 Judges: C.T. Ravikumar, J. and Sanjay Karol, J. Can a wife be charged with abetting her husband’s corruption if she possesses assets disproportionate to her known income?
Supreme Court Upholds Charges in Disproportionate Assets Case: Puneet Sabharwal vs. CBI (2024) LEGAL ISSUE: Whether income tax proceedings exonerating an accused can lead to quashing of criminal proceedings for disproportionate assets. CASE TYPE: Criminal Law, Prevention of Corruption Case Name: Puneet Sabharwal vs. CBI [Judgment Date]: March 19, 2024 Date of the Judgment: March
Supreme Court Upholds Denial of Bail in Money Laundering Case: Satyendar Kumar Jain vs. Directorate of Enforcement (2024) INSC 217 Date of the Judgment: March 18, 2024 Citation: 2024 INSC 217 Judges: Bela M. Trivedi, J., Pankaj Mithal, J. Can individuals accused of money laundering be granted bail easily? The Supreme Court of India recently
Supreme Court Overturns Convictions in BHEL Corruption Case Date of the Judgment: 15 June 2023 Citation: (2023) INSC 577 Judges: V. Ramasubramanian, J., Pankaj Mithal, J. Can a public servant be convicted of corruption charges without proper evidence and procedure? The Supreme Court recently addressed this question in a case involving officials from Bharat Heavy
Supreme Court sets aside conviction due to missing trial records in corruption case: Jitendra Kumar Rode vs. Union of India (2023) LEGAL ISSUE: Whether a conviction can be upheld when the trial court records are missing. CASE TYPE: Criminal Appeal, Prevention of Corruption Act, 1988 Case Name: Jitendra Kumar Rode vs. Union of India Judgment
Supreme Court Grants Anticipatory Bail in Loan Fraud Case: Mahdoom Bava vs. CBI (2023) LEGAL ISSUE: Whether anticipatory bail should be granted to accused persons who were not arrested during investigation but are now facing summons from the Trial Court. CASE TYPE: Criminal Case Name: Mahdoom Bava vs. Central Bureau of Investigation Judgment Date: 20
Supreme Court quashes conviction in corruption case citing double jeopardy: T.P. Gopalakrishnan vs. State of Kerala (2022) LEGAL ISSUE: Whether a second prosecution for the same offense, based on the same facts, is permissible under the principle of double jeopardy. CASE TYPE: Criminal Law, Prevention of Corruption Act Case Name: T.P. Gopalakrishnan vs. State of
Supreme Court Grants Interim Bail to Lady Accused in Corruption Case: Menon Ekka vs. Union of India (2022) LEGAL ISSUE: Whether interim bail should be granted to a convicted person, particularly a woman, pending the hearing of their appeal. CASE TYPE: Criminal Law, Prevention of Corruption Act Case Name: Menon Ekka @ Smt. Menon Ujjana
Supreme Court quashes disproportionate assets case, emphasizes scrutiny at discharge stage: Kanchan Kumar vs. State of Bihar (2022) LEGAL ISSUE: Whether a person should be discharged from a case of possessing assets disproportionate to their known income if there are glaring errors in the calculation of income and expenditure by the prosecution. CASE TYPE: Criminal
Supreme Court defers decision on corruption case pending larger bench ruling: State of Kerala vs. M. Karunakaran (2022) LEGAL ISSUE: Whether a conviction under the Prevention of Corruption Act can be sustained solely on circumstantial evidence in the absence of direct evidence of demand for illegal gratification. CASE TYPE: Criminal (Corruption) Case Name: The State
Supreme Court Quashes Proceedings Against Company Director in Road Tax Case Date of the Judgment: 14 March 2022 Citation: (2022) INSC 198 Judges: Indira Banerjee, J. and J.K. Maheshwari, J. Can a company director be held criminally liable for a road tax shortfall when the company has already paid the demanded amount? The Supreme Court
