Search Results for "Section 42"

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Fraudulent Activities of Bank Officers and Private Businessmen Exposed : Unveiling the Deceptive Practices and Misuse of Bank Accounts

The Supreme Court dismissed two special leave petitions (SLPs) in the case of fraudulent transactions involving bank officials and private businessmen...

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Non-Compliance with Section 38(3)(a)(ii) Delhi Value Added Tax Act, 2004, : Unjustified Retention of Refund Amounts

Examining the violation of refund processing timeline and the implications on the adjustment of default notices. The case revolves around the issue o...

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Supreme Court Acquits Accused in Murder Case on Grounds of Faulty Identification and Doubtful Evidence. Court casts doubt on the validity of identification without a Test Identification Parade, delayed recovery of evidence, and the absence of specific motive for the accused.

The Supreme Court of India acquitted the appellant due to insufficient and unreliable evidence regarding his identification and involvement in the cri...

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Supreme Court Acquits Firdoskhan, Upholds Anwarkhan's Conviction in NDPS Case NDPS case sees partial relief as procedural lapses lead to acquittal of one accused while another remains convicted.

The Supreme Court delivered its verdict in the criminal appeals related to an NDPS Act conviction from Gujarat, resulting in a split outcome. While th...

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Supreme Court Reinstates Trial in Government Land Forgery Case Involving Real Estate Conspiracy. High Court’s decision quashing cognizance set aside; Trial Court ordered to expedite proceedings.

The Supreme Court set aside the High Court of Orissa’s decision that quashed criminal proceedings involving a conspiracy to illegally transfer gover...

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Supreme Court Quashes Lower Court Orders in Matrimonial Fraud Case. Madhya Pradesh High Court's Order Set Aside; Case to Proceed on Charges of Conspiracy and Cheating.

The Supreme Court restored the trial court’s summoning order, allowing the appellant's criminal case to proceed against his wife and her family. The...

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Supreme Court Quashes Second FIR on Same Allegations with Costs Imposed. Rajasthan High Court's Order Overturned; SC Imposes ₹5 Lakhs Costs on Complainant for Misuse of State Machinery.

The Supreme Court of India quashed an FIR filed in Udaipur against the appellant, holding that it was based on the same allegations as an earlier FIR ...

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Supreme Court Quashes FIR Filed in Arunachal Pradesh, Citing Lack of Jurisdiction and Civil Nature of Dispute. Supreme Court rules that a civil dispute related to the sale of property in Rajasthan does not warrant criminal proceedings in Arunachal Pradesh.

The Supreme Court in SLP (Crl.) Nos. 8663-8665 of 2023 quashed an FIR registered in Arunachal Pradesh, finding that the case was a civil matter, not ...

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Supreme Court Verdict on Narcotics Case: A Detailed Examination of Compliance with NDPS Act. "Judicial scrutiny of procedural safeguards in narcotics law: Upholding justice through statutory compliance."

The Supreme Court of India reviewed the convictions of Smt. Najmunisha and Abdul Hamid Chandmiya (alias Ladoo Bapu) under the Narcotics Drugs and Psyc...

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Supreme Court Overturns High Court’s Order, Upholds Discharge of Appellants in AICTE Cheating Case. No Evidence of Deliberate Deception by Appellants; AICTE Did Not Claim to Be Misled.

The Supreme Court reversed the Allahabad High Court's decision that had set aside the discharge of appellants from charges under Sections 420 and 120B...