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Supreme Court

Supreme Court Quashes High Court's Anticipatory Bail Orders in Serious Fraud Investigation Office (SFIO) Prosecution Under Companies Act, 2013. The High Court erred in granting anticipatory bail as Section 212(6) of the Companies Act, 2013, bars application of Section 438 of the Code of Criminal Procedure, 1973, and the accused's evasion of warrants in economic offences involving large-scale fraud justified strict approach.

9 Apr 2025

The Supreme Court dealt with a batch of sixteen appeals arising from criminal proceedings initiated by the Serious Fraud Investigation Office (SFIO) a...

Supreme Court

Supreme Court Reviews High Court's Quashing of Criminal Proceedings in Alleged GST Fraud Case Under Section 482 CrPC. The Court Examines Whether the High Court Erred by Conducting a Mini-Trial and Considering the Quantum of Bribe as Grounds for Quashing, Citing Precedents on Inherent Powers and Evidence.

8 Apr 2025

The appeal arose from a judgment of the High Court of Karnataka at Bengaluru dated 19th February 2024, which quashed criminal proceedings and a charge...

Supreme Court

Supreme Court Reinstates Conviction in Cheque Dishonour Case, Modifies Sentence to Fine. Presumption Under Section 139 NI Act Favours Complainant Unless Rebutted by Probable Defence – High Court’s Acquittal Overturned

2 Apr 2025

Presumption of Legally Enforceable Debt (Sections 118 & 139 NI Act): The Supreme Court reiterated that once the complainant proves the cheque...

Supreme Court

Supreme Court Dismisses Appeal in FIR Quashing Case Under Sections 306 and 420 IPC Due to Lack of Proximate Instigation and Afterthought Allegations. Court upheld High Court's decision that abetment of suicide requires close nexus between alleged acts and suicide, and cheating complaint must be filed by victim during lifetime, not posthumously by wife.

27 Mar 2025

The appeal arose from a High Court judgment quashing an FIR registered against respondents for offences under Sections 306 (abetment of suicide) and 4...

High Court

Supreme Court Dismisses Appellant in Land Acquisition Compensation Case Under 2013 Act. Compensation Must Be Determined as per Market Value Under Indian Stamp Act, 1899 Without Applying Theory of Dediction from Land Acquisition Act, 1894, as per Section 26 of The Right to Fair Compensation and Transparency in Land Acquisition, Rehabilitation and Resettlement Act, 2013.

27 Mar 2025

The dispute arose from the acquisition of land for widening and four-laning of National Highway No.12-A in Jabalpur, Madhya Pradesh, under The Right t...

Supreme Court

Supreme Court Clarifies Jurisdiction in International Arbitration Agreements. Supreme Court Rules on Applicability of Indian Law and Jurisdiction in Cross-Border Arbitration Disputes

18 Mar 2025

Governing Law of Arbitration Agreement: The Court applied the three-step test from Sulamérica Cia Nacional De Seguros S.A. v. Enesa Engenharia S.A....

Supreme Court

Negotiable Instruments Act, 1881 – Section 138 – Insolvency and Bankruptcy Code, 2016 – Section 14, Section 17 – Criminal Procedure Code, 1973 – Section 482 – Moratorium under IBC bars proceedings against a corporate debtor but not against a natural person – Cause of action under Section 138 of NI Act arises after the issuance of demand notice – High Court erred in relying on P. Mohan Raj – Appellant’s petition under Section 482 CrPC ought to have been allowed – Complaint and summoning order quashed.

17 Mar 2025

The Supreme Court distinguished the case from P. Mohan Raj, holding that the cause of action under Section 138 NI Act arose after the moratorium was i...

High Court

Bombay High Court — Section 11 of the Arbitration and Conciliation Act, 1996 — Whether a limited liability partnership (LLP) not being a signatory to the LLP Agreement can still be made a party to arbitration proceedings arising out of the agreement.

4 Mar 2025

a) An LLP, though not a signatory, is inherently connected to the LLP Agreement and its arbitration clause. b) The LLP’s operations and the partners...

Supreme Court

Supreme Court of India – Civil Appellate Jurisdiction – Consumer Protection Act, 2019 – Limitation Period – Continuing Cause of Action – Error on Face of Record – Substantive Right Over Procedural Technicality – NCDRC Order Quashed and Set Aside.

28 Feb 2025

Consumer Protection Act, 2019 – Section 67 – Limitation Period to File Complaint – Continuing Cause of Action Upheld – NCDRC's Dismissal on Li...

Supreme Court

Property of Partnership Firm Determined as Exclusive Ownership of the Firm under Section 14 of the Indian Partnership Act, 1932

27 Feb 2025

The Supreme Court dismissed the appeal, upholding the High Court’s decision that the property was rightly determined to be the exclusive asset of th...

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