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Bombay High Court Dismisses Appeals Challenging MPID Act Application in NSEL Scam Case — Held That MPID Act Applies to NSEL as a Financial Establishment and That Default in Repayment of Deposits Attracts Offences Under the Act.

The judgment arises from multiple criminal appeals and interim applications filed by various parties, including directors, brokers, and financial inst...

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Supreme Court Quashes FIRs in Cheating and Forgery Case Due to Abuse of Process and Civil Dispute Nature. Criminal Proceedings Under Sections 120B, 420, 465, 468, 471 IPC Set Aside as Allegations Were Absurd and Filed Maliciously Post-Civil Litigation to Harass Accused.

The Supreme Court of India heard appeals challenging the dismissal by the High Court of Karnataka of petitions under Section 482 of the Code of Crimin...

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Supreme Court Acquits Accused in Murder Case Due to Insufficient Circumstantial Evidence and Lack of Credible Conspiracy Proof. Conviction Under Sections 302/34 and 120B IPC Set Aside as Prosecution Failed to Establish Complete Chain of Evidence Excluding All Hypotheses of Innocence.

The appeal arose from a murder case where a recently married woman, Kamla Rani, was shot and killed in 1993 while returning from her parental home on ...

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Supreme Court Dismisses Transfer Petitions in Criminal Cases Alleging Lack of Territorial Jurisdiction — Cause of Action Not Wholly Absent in Gurugram

The petitioner, Kaushik Chatterjee, was appointed as Group Chief Risk Officer-Executive Director of a non-banking finance company (the second responde...

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Supreme Court Grants Anticipatory Bail to Former Police Officer in 29-Year-Old Murder Case. Court holds that custodial interrogation not required when appellant cooperates with investigation and no direct evidence links him to murder.

The Supreme Court considered an appeal against the dismissal of an anticipatory bail application by the High Court of Punjab and Haryana. The appellan...

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Supreme Court Dismisses Appeal of Bank Manager Seeking Discharge for Want of Sanction Under Section 197 CrPC in Forgery Case. Act of Forgery by Public Servant Cannot Be Considered an Act Done in Discharge of Official Duty.

The Supreme Court dismissed an appeal filed by S.K. Miglani, a former Branch Manager of Bank of Baroda, Faridabad, challenging the Delhi High Court's ...

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Supreme Court Acquits Appellants in FCI Fertilizer Misappropriation Case Due to Inconsistent Evidence and Lack of Proof of Criminal Conspiracy. Conviction under Sections 409, 477A IPC and Prevention of Corruption Act Set Aside as Prosecution Failed to Establish Misappropriation Beyond Reasonable Doubt.

The Supreme Court of India heard two criminal appeals arising from a common judgment of the Patna High Court, which had confirmed the conviction of th...