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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Former Chief Minister in Corruption Case Due to Non-Compliance with Statutory Pre-Condition. Investigation under Prevention of Corruption Act, 1988 was invalid as prior approval under Section 17A was not obtained, rendering the FIR and remand order liable to be quashed under Section 482 of the Code of Criminal Procedure, 1973.

16 Jan 2024

The dispute involved a former Chief Minister of Andhra Pradesh challenging criminal proceedings initiated against him by the State CID for alleged off...

Supreme Court

Supreme Court Dismisses State Appeal in Habeas Corpus Case Involving Remission and Concurrent Sentences. The Court upheld the High Court's writ of habeas corpus, finding that a convict's continued detention after remission of a life sentence was illegal as his separate one-year sentence for kidnapping ran concurrently under Section 427 of the Code of Criminal Procedure, 1973, and he had already served it.

28 Apr 2023

The Supreme Court dealt with an appeal by the State of Andhra Pradesh challenging a High Court order that issued a writ of habeas corpus directing the...

Supreme Court

Supreme Court Dismisses Appeals in Criminal Writ Petitions Challenging Summons Issuance for Cheque Dishonor. The Court upheld the High Court's decision that a prima facie case existed under Section 138 of the Negotiable Instruments Act, 1881, and the Magistrate's satisfaction for issuing summons was proper, refusing to quash proceedings under Section 482 of the Code of Criminal Procedure, 1973.

28 Apr 2023

The Supreme Court dealt with appeals challenging the High Court of Judicature at Bombay's judgment dated 26th April 2021, which dismissed the appellan...

Supreme Court

Supreme Court Allows Writ Petition for Default Bail in Corruption Case Involving Piecemeal Chargesheets. Court Holds That Right to Default Bail Under Section 167(2) CrPC Accrues Upon Expiry of Statutory Period If Investigation Incomplete, and Piecemeal Filing of Chargesheets Cannot Extinguish This Right, with Remand Under Section 309 CrPC Not Permissible Beyond Stipulated Time During Pending Investigation.

26 Apr 2023

The writ petition was filed under Article 32 of the Constitution of India by the petitioner seeking release of her husband on default bail, raising is...

Supreme Court

Supreme Court Quashes Conviction in Prevention of Corruption Act Case Due to Procedural Irregularities. Appellate Court's Decision Without Trial Court Records Violates Section 385 CrPC and Article 21 of Constitution, Requiring Fresh Consideration.

24 Apr 2023

The Supreme Court considered an appeal arising from a corruption conviction under the Prevention of Corruption Act, 1988. The appellant had been convi...

Supreme Court

Supreme Court Dismisses Appellant in Wildlife Declaration Case Due to Time-Barred Application. Time Limit Under Rule 4(2) of Declaration of Wild Life Stock Rules, 2003 is Mandatory and Cannot Be Relaxed, as Per Section 40A of Wild Life (Protection) Act, 1972.

17 Mar 2023

The appeal arose from a dispute concerning the time limit for filing declarations under wildlife protection laws. The appellant, in possession of a de...

Supreme Court

Supreme Court Dismisses Revenue's Appeal in Tax Assessment Case Due to Invalid Service of Assessment Orders. Recovery Proceedings Under Revenue Recovery Act, 1864 Quashed as Assessment Orders for 2009-10 and 2010-11 Were Not Served as Per Rule 64 of Telangana VAT Rules, Making Enforcement Unlawful.

15 Mar 2023

The dispute involved a tax assessment and recovery case between the revenue authorities and an assessee company. The revenue had issued assessment ord...

Supreme Court

Supreme Court Dismisses Appeal in Dishonour of Cheque Case Under Negotiable Instruments Act, 1881 Despite Insolvency Proceedings. Criminal Liability Under Section 138 Negotiable Instruments Act, 1881 Continues Simultaneously with Insolvency Resolution Under Insolvency and Bankruptcy Code, 2016 as Proceedings are Penal and Not Covered by Moratorium Under Section 14.

15 Mar 2023

The dispute arose from a dishonoured cheque issued by M/s Rainbow Papers Limited, a company, to Tourism Finance Corporation of India Limited, a public...

Supreme Court

Supreme Court Quashes FIR in Property Sale Dispute Due to Civil Nature and Lack of Criminal Intent. The Court Held That Mere Breach of Contract Does Not Amount to Cheating Under Section 420 IPC Without Fraudulent Intention at Inception, and Criminal Proceedings Constitute Abuse of Process When Complainant Files Multiple Complaints Without Pursuing Civil Remedies.

1 Mar 2023

The appeal arose from a property dispute where the appellant, after failing before the High Court, sought quashing of FIR No.430 dated 16.10.2017 unde...

Supreme Court

Supreme Court Quashes FIR and Investigation in IPC Case Due to Lack of Cognizable Offence and Civil Nature of Dispute. Allegations Pertained to Trust Management and Removal from Post, Disclosing No Criminal Offence Under Sections 323, 384, 406, 423, 467, 468, 420, and 120B IPC, Leading to Abuse of Process.

30 Jan 2023

The Supreme Court heard an appeal by special leave against a Calcutta High Court judgment that dismissed a petition under Section 482 of the Code of C...

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