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Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.

The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...

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Writ Petition Allowed Quashing Criminal Proceedings Against MSEDCL Employees for Lack of Sanction under Section 197 of CrPC. MSEDCL employees recognized as public servants, protected under Section 197 CrPC, process quashed due to lack of sanction.

MSEDCL employees challenged the issuance of process under Sections 323 and 506 IPC. The Bombay High Court ruled that they were public servants, requir...

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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...

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"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

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Bombay High Court Sets Aside Lok Adalat Award Due to Procedural Irregularities. Senior Citizen's Rights Upheld Amid Allegations of Coercion and Fraud in Disputed Property Settlement.

The Bombay High Court, presided by Justice Gauri Godse, quashed the award passed by the Lok Adalat in a property dispute involving Madhukar Baburao Sh...

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Supreme Court Reinstates Criminal Proceedings Against Contractors in Jharkhand Fraud Case. High Court Overstepped Jurisdiction by Quashing Summons in a Case Involving Forged Documents and Fraudulent Contracts

The Supreme Court of India has set aside a judgment by the High Court of Jharkhand, which had quashed criminal proceedings and summoning orders agains...

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High Court Upholds Trial Court’s Rejection of Delay Condonation in Written Statement Filing. Petition dismissed as reasons for delay deemed insufficient and unsupported by CPC provisions

The petitioner challenged the Trial Court's order rejecting the application for condonation of delay in filing a written statement. The petitioner, a ...

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"Supreme Court Upholds Termination of Employee for Concealment of Criminal History" "Integrity in Uniformed Services: Supreme Court Restores Dismissal Over Concealed Criminal Record, Rejects High Court's Leniency"

The termination of a respondent from service due to the concealment of material information about criminal cases registered against him. The responden...

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Court Quashes Criminal Case Against Psychiatrist for Supplying Medicines to Patients. Court Applies Exemption under Schedule K and Rule 123 of Drugs and Cosmetics Act.

In a judgment dated August 2, 2022, the court quashed the criminal case against a registered medical practitioner, a psychiatrist, accused of violatin...