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Gujarat High Court Allows Discharge of Accused in CBI Disproportionate Assets Case for Lack of Prima Facie Evidence of Abetment. Cousin of Main Accused Cannot Be Charged Under Section 109 IPC Without Specific Allegations of Instigation or Conspiracy.

The High Court of Gujarat at Ahmedabad, presided over by Justice Hasmukh D. Suthar, allowed a criminal revision application filed by Ajeetkumar S/o Ra...

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Quashing of FIR Set Aside — Supreme Court Reiterates Limits of Section 482 CrPC in Property Fraud Cases.

The Supreme Court set aside the Madras High Court’s order quashing criminal proceedings arising from alleged fraudulent settlement deeds in a fa...

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Supreme Court Allows Appeal Against Arrest Under PML Act — Validity of Arrest Under Section 19 PML Act Must Be Examined by Trial Court at Remand Stage

The Supreme Court heard an appeal by Arvind Kejriwal challenging his arrest by the Directorate of Enforcement (DoE) under Section 19 of the Prevention...

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Supreme Court Sets Aside Bail Granted to Accused in Lakhimpur Kheri Violence Case. The Court Held That the High Court Erred in Granting Bail by Overlooking the Gravity of the Offence and the Victim's Right to Be Heard Under Section 2(wa) Cr.P.C.

The Supreme Court set aside the bail granted by the Allahabad High Court to Ashish Mishra @ Monu, the main accused in the Lakhimpur Kheri violence cas...

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High Court of Karnataka Dismisses Revision Petition in Rash Driving Case — Conviction Under Sections 279, 337, 338, 304-A IPC Upheld. Concurrent findings of fact by courts below not interfered with as no perversity or illegality found.

The petitioner, Athaulla, was convicted by the Civil Judge (Jr.Dn.) and JMFC, Gudibande in C.C.No.16/2007 for offences under Sections 279, 337, 338 an...

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Bombay High Court Dismisses Discharge Application in Murder Case Based on Prima Facie Evidence of Conspiracy. Court upholds rejection of discharge under Section 227 CrPC as material on record shows strong suspicion of involvement in offences under Sections 302, 452, 120-B read with Section 34 IPC.

The applicant, Ramlal Katre, was accused No.1 in Sessions Trial No. 328 of 2015 for offences under Sections 302, 452, 120-B read with Section 34 of th...

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Bombay High Court Quashes Process in Cheating Case Where Dispute is Purely Civil in Nature. Dishonest Intention from Inception Not Established Under Section 420 IPC.

The petitioners, M/s. Ruchitra Textiles Pvt. Ltd. and its directors, challenged the process issued against them for the offence punishable under Secti...