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Supreme Court Dismisses Appeal in PMLA Default Bail Case — BNSS Proviso Not Retrospective. Complaint Filed Before BNSS Commencement Governed by Old Law; No Default Bail as Complaint Filed Within 60 Days of Arrest.

The Supreme Court dismissed an appeal against the Uttarakhand High Court's order rejecting default bail to the appellant, Parvinder Singh, in a money ...

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Supreme Court Quashes Criminal Defamation Proceedings Against Editorial Director and Journalists for Lack of Specific Allegations and Non-Compliance with Section 202 CrPC — News Articles on Art Auction Authenticity Not Defamatory as They Did Not Lower Complainant's Reputation in Eyes of Others.

The Supreme Court allowed the appeals and quashed the criminal proceedings for defamation under Sections 499 and 500 IPC against the appellants, who w...

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High Court of Bombay at Goa Dismisses Advocate's Petition to Quash Magistrate's Order for Investigation Under Section 202 CrPC — Affidavit in Lieu of Verification Complies with Section 202(1)(b) CrPC.

The petitioner, an advocate practicing in Goa, filed a criminal writ petition before the High Court of Bombay at Goa challenging an order dated 16.06....

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Supreme Court Quashes Criminal Complaint Under Section 138 NI Act for Cheque Issued as Security — Endorsement on Cheque and Plaint Admission Confirm Security Purpose, No Legally Enforceable Debt Exists

The Supreme Court allowed the appeals filed by the Directors and Managing Director of R.L. Steels & Energy Limited, quashing the criminal complaint un...

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Bombay High Court Quashes Criminal Proceedings in Dishonour of Cheque Cases Due to Lack of Proper Service of Demand Notice and Absence of Debt or Liability. Cheques Issued as Security for Future Transactions Do Not Attract Section 138 of Negotiable Instruments Act, 1881.

The petitioners, Parth Bhadresh Mehta, Hiten Kantilal Shah, and Vishal Laxmikant Thakkar, filed Criminal Writ Petitions under Section 482 of the Code ...

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Bombay High Court Quashes Process Issued Without Section 202 CrPC Inquiry in Complaint Case Against Accused Residing Outside Jurisdiction. Non-compliance with mandatory inquiry under Section 202 CrPC renders issuance of process illegal and matter remanded for fresh inquiry.

The petitioners, who are the wife, father-in-law, mother-in-law, and brother-in-law of the complainant (respondent No. 2), challenged the order of the...