Search Results for "Criminal Conspiracy"

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Search Results for "Criminal Conspiracy"

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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Former Chief Minister in Corruption Case Due to Non-Compliance with Statutory Pre-Condition. Investigation under Prevention of Corruption Act, 1988 was invalid as prior approval under Section 17A was not obtained, rendering the FIR and remand order liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.

16 Jan 2024

The dispute involved a former Chief Minister of Andhra Pradesh challenging criminal proceedings initiated against him by the State CID for alleged off...

Supreme Court

Supreme Court Acquits Appellant in Murder and Conspiracy Case Due to Non-Compliance with Investigation Duties and Lack of Evidence. Conviction Under Sections 302, 201 IPC and Section 25(1)(1b)(a) Arms Act Set Aside as Investigation Flawed and Conspiracy Charge Not Addressed While Co-Accused Acquitted.

24 Apr 2023

The Supreme Court considered an appeal by an appellant convicted for murder, destruction of evidence, and arms offenses, while other co-accused were a...

Supreme Court

Supreme Court Grants Bail to Accused in UAPA Case Due to Prolonged Incarceration and Weak Evidence. Bail was allowed as appellants were in custody for over four years without charges framed, and evidence under Sections 120B and 302 IPC and UAPA provisions was insufficient to deny bail.

17 Apr 2023

The Supreme Court considered an appeal by two accused persons, identified as accused nos. 46 and 47, who were charged with offences under the Unlawful...

Supreme Court

Supreme Court Allows Management's Application in Land Sale Dispute by Invoking Principle of Restitution to Correct Erroneous Disbursement. Court Held That Funds Diverted to Parties Without Adjudication of Claims Must Be Returned to Protect Stakeholder Interests Under Inherent Jurisdiction and Section 144 of Code of Civil Procedure, 1908.

23 Mar 2023

The Supreme Court considered an application (I.A. No. 88960 of 2020) filed by the management of Unitech Limited seeking various directions related to ...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Archbishop in Property Alienation Case Under Section 482 CrPC. The Court held that complaints alleging offences under Sections 120B, 406, 423 read with 34 IPC were not maintainable as they pertained to civil disputes and lacked essential ingredients of criminal offences, constituting abuse of process of court.

17 Mar 2023

The Supreme Court considered appeals arising from the High Court of Kerala's common judgment dismissing petitions under Section 482 of the Code of Cri...

Supreme Court

Supreme Court Sets Aside High Court's Quashing of FIR in Corruption Case Due to Incorrect Legal Test. Investigation Must Proceed as FIR Discloses Cognizable Offence Based on Suspicion Under Prevention of Corruption Act, 1988 and Indian Penal Code, 1860.

1 Mar 2023

The dispute arose from a complaint lodged by Uchit Sharma against Aman Singh, a former Principal Secretary to the Chief Minister of Chhattisgarh, and ...

Supreme Court

Supreme Court Quashes FIR and Investigation in IPC Case Due to Lack of Cognizable Offence and Civil Nature of Dispute. Allegations Pertained to Trust Management and Removal from Post, Disclosing No Criminal Offence Under Sections 323, 384, 406, 423, 467, 468, 420, and 120B IPC, Leading to Abuse of Process.

30 Jan 2023

The Supreme Court heard an appeal by special leave against a Calcutta High Court judgment that dismissed a petition under Section 482 of the Code of C...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Company and Its Officials in Breach of Trust Case Due to Lack of Prima Facie Evidence. The Court Held That Allegations of Forged Demand and Outstanding Amounts Pertained to Civil Disputes Under Dealership Agreements and Did Not Constitute Criminal Breach of Trust Under Section 406 Indian Penal Code, 1860.

2 Jan 2023

The appeal arose from criminal proceedings initiated by a private complaint alleging criminal breach of trust under Section 406 IPC against Jotun Indi...

Supreme Court

Supreme Court Quashes Bail Order in Murder and Conspiracy Case Due to Non-Application of Mind by High Court. Bail Grant Under Sections 302 and 120B IPC Set Aside for Failure to Consider Seriousness of Offence, Prior Dismissal of Quashing Petition, and Lack of Role Analysis in Parity with Co-Accused.

30 Sep 2022

The appeal arose from a bail order dated 25.03.2022 by the High Court of Judicature at Allahabad in Criminal Misc. Bail Application No. 4095 of 2022, ...

Supreme Court

Supreme Court Quashes Bail Order in Murder and Conspiracy Case Due to Non-Application of Judicial Mind. The High Court's bail grant was set aside for failing to consider offence gravity, charge sheet material, previous proceedings, and proper parity analysis under Sections 302 and 120B IPC.

30 Sep 2022

The Supreme Court of India heard a criminal appeal filed by the original complainant (now represented by the State) challenging the bail granted by th...

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