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Supreme Court Reinstates Criminal Proceedings in Land Fraud Case Under IPC and CrPC. High Court's quashing of FIR set aside as allegations of fraud, forgery, and cheating disclosed cognizable offences requiring investigation, irrespective of civil remedies under Specific Relief Act, 1963.

The Supreme Court heard connected criminal appeals arising from special leave petitions challenging a common judgment of the Karnataka High Court that...

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Supreme Court Allows Banks' Appeals in RBI Fraud Classification Case Regarding Natural Justice Requirements. Court Holds No Absolute Right to Personal Hearing or Full Forensic Audit Report Disclosure Under RBI Master Directions Issued Under Section 35A Banking Regulation Act, 1949.

The dispute arose from the classification of loan accounts as 'fraud' by banks under the Reserve Bank of India's Master Directions. The appellant bank...

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High Court Quashes Order Declining Approval Under Prevention of Corruption Act Due to Non-Application of Mind. The Court held that an order under Section 17A must reflect independent consideration and cannot be based solely on exoneration in a departmental enquiry, directing fresh reconsideration.

The dispute arose from a writ petition filed by a lawyer and social activist challenging an order dated 26-05-2025 passed by the Under Secretary, Depa...

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High Court of Karnataka Dismisses Petition Challenging Arrest Order in BNSS and IT Act Case. Arrest Upheld as Police Complied with Mandatory Notice Under Section 35(3) of Bharatiya Nagarik Suraksha Sanhita and Procedural Safeguards, Despite Petitioner's Evasion and Refusal to Cooperate.

The High Court of Karnataka at Bengaluru heard a criminal petition filed by the petitioner, who was accused No.1 in Crime No.271 of 2025, challenging ...

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Supreme Court Dismisses Appeal by Former Judicial Officer in Sexual Offence Case, Upholding Charges Under Sections 376(2)(f), 417, and 506 IPC Based on Prima Facie Evidence of False Promise to Marriage and Exploitation

<p>The Appellant, a former judicial officer, sought discharge from charges under Sections 376(2)(f), 417, and 506 IPC, alleging a consensual rel...

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Supreme Court Sets Aside Quashing of Corruption Proceedings Due to Improper Exercise of Inherent Powers. High Court's Order Under Section 482 CrPC Was Unjustified After Dismissal of Discharge Application and Revision Petition on Same Grounds, Violating Principles Against Circumvention and Multiplicity.

The appeal arose from a judgment of the High Court of Madras quashing criminal proceedings against the respondent under Section 13(2) read with Sectio...

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Supreme Court Upholds Denial of Anticipatory Bail to Former Public Servants in Liquor Procurement Scam. Prima Facie Evidence of Misappropriation of Over Rs.3,000 Crore and Manipulation of Liquor Brands Justifies Refusal of Pre-Arrest Bail Under Section 438 CrPC and Prevention of Corruption Act, 1988.

The Supreme Court dismissed three special leave petitions filed by P. Krishna Mohan Reddy and K. Dhananjaya Reddy challenging the common order of the ...

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Supreme Court Dismisses Abhishek Banerjee & Rujira Banerjee's Plea Against ED Summons. Money laundering case involving coal theft proceeds worth ₹168 crores; summons upheld, ED’s territorial jurisdiction recognized.

The Supreme Court of India upheld the summons issued by the Directorate of Enforcement (ED) under Section 50 of the Prevention of Money Laundering Act...