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Supreme Court Quashes Complaint Under PMLA Due to Lack of Scheduled Offence. Complaint Lacks Necessary Grounds for Offence Under the Prevention of Money-Laundering Act.

The Supreme Court of India quashed a complaint filed by the Directorate of Enforcement under the Prevention of Money-Laundering Act (PMLA), 2002, due ...

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Supreme Court Reinstates FIR and Criminal Proceedings: Civil Dispute Transformed into Criminal Allegations. Supreme Court Reverses Madhya Pradesh High Court's Order Quashing FIR; Directs Continuation of Criminal Proceedings in Property Dispute.

The Supreme Court overturned a decision by the Madhya Pradesh High Court, which had quashed an FIR related to a property dispute, holding that the Hig...

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Supreme Court Clarifies Scope of Sections 20(1), (2), and (3) under the PC&PNDT Act, 1994. Supreme Court upholds High Court ruling, emphasizing that suspension of hospital registration must be grounded in public interest and proper legal procedures.

The Supreme Court judgment revolves around the suspension of the registration of Dev Hospital, operated by respondent Jashmina Dilip Devda, for allege...

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Supreme Court Overturns Quashing of FIR Without Complainant's Involvement in Serious Offenses. Non-compoundable Offenses Cannot Be Quashed Based on Settlement Excluding Injured Victims.

The Supreme Court set aside an Allahabad High Court order that quashed an FIR based on a settlement agreement between the accused and the principal vi...