Search Results for "multiple FIRs"

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Search Results for "multiple FIRs"

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Supreme Court

Quashing of FIR under Uttar Pradesh Gangsters & Anti-Social Activities (Prevention) Act, 1986 Allowed. Criminal Proceedings – Nature of Allegations Crucial in Determining Applicability of Special Penal Laws – Mere Registration of Multiple FIRs Not Sufficient for Invoking Gangster Act – Civil Disputes Given Criminal Colour Do Not Justify Invocation of the Act – Strict Interpretation of Penal Laws Mandatory – Right to Life & Liberty under Article 21.

12 Feb 2025

Constitution of India, 1950 – Article 21 – Protection of life and personal liberty – Invocation of stringent penal laws requires higher threshol...

Supreme Court

"Supreme Court Upholds Intra-State Prison Transfer of Convict to Ensure Safety and Security" "Balancing prisoner rights with prison security: A landmark ruling by the apex court."

17 Jan 2025

The Supreme Court of India overturned the Jharkhand High Court's order, thereby restoring the intra-state transfer of the respondent, a life convict, ...

Supreme Court

Supreme Court Allows Consolidation of Multiple FIRs Across States in Financial Fraud Case. The Court directed clubbing of 64 FIRs registered in 10 States by merging them with the earliest FIR in each State, treating subsequent FIRs as statements under Section 161 CrPC.

1 Jan 2025

The petitioner, Ravinder Singh Sidhu, former Managing Director of KIM Infrastructure and Developers Limited (KIDL), was involved in a large-scale fina...

Supreme Court

Supreme Court Quashes Gangster Act Proceedings for Lack of Violence Allegations and Non-Application of Mind. Definition of 'Gang' Under Section 2(b) of Uttar Pradesh Gangsters Act Requires Violence or Threat; Procedural Rules Mandate Independent Application of Mind by Authorities.

1 Jan 2025

The Supreme Court allowed the appeals filed by Vinod Bihari Lal against the State of Uttar Pradesh and another, quashing the proceedings under the Utt...

Supreme Court

Supreme Court Quashes FIR in Rape and Atrocities Case Due to Inconsistent Allegations and Lack of Prima Facie Case. False Promise of Marriage Not Established as Sexual Relations Were Consensual and Complainant Filed Multiple FIRs with Contradictory Facts.

1 Jan 2025

The Supreme Court allowed the appeal filed by Batlanki Keshav (Kesava) Kumar Anurag against the State of Telangana and another, challenging the order ...

High Court

"High Court Upholds Investigation in Multi-Crore Seva Bank Loan Fraud and Money Laundering Case" "A comprehensive examination of loan misappropriation and money laundering under PMLA provisions."

29 Aug 2024

The Bombay High Court considered multiple writ petitions filed by Amar S. Mulchandani and other petitioners, challenging the validity of investigation...

Supreme Court

Supreme Court Directs SEBI to Liquidate Sai Group of Companies' Assets to Refund Investors Comprehensive Mandate Issued for Asset Auction and Investor Refund Process

15 Jul 2024

The petitioners, a family of three, have invoked the jurisdiction of the Supreme Court under Article 32 of the Indian Constitution, seeking several di...

Supreme Court

Supreme Court Quashes Second FIR on Same Allegations with Costs Imposed. Rajasthan High Court's Order Overturned; SC Imposes ₹5 Lakhs Costs on Complainant for Misuse of State Machinery.

19 Apr 2024

The Supreme Court of India quashed an FIR filed in Udaipur against the appellant, holding that it was based on the same allegations as an earlier FIR ...

Supreme Court

Supreme Court Allows Appeals and Quashes Gangsters Act Proceedings After Predicate Offences Were Quashed. Prosecution Under Uttar Pradesh Gangsters and Anti-Social Activities (Prevention) Act, 1986 Cannot Continue When Foundation Predicate Offences Under Section 2(b)(i) Have Been Exonerated Through Quashing Orders.

19 Feb 2024

The Supreme Court considered appeals challenging orders of the Allahabad High Court that had rejected petitions to quash an FIR registered under the U...

Supreme Court

Supreme Court Quashes High Court's Interim Orders Staying Criminal Proceedings and ED Investigation in Loan Default and Money Laundering Case. The Court held that blanket stay of investigation under Prevention of Money Laundering Act, 2002 and Indian Penal Code, 1860 was impermissible as it obstructed statutory powers and involved factual adjudication unsuitable for writ jurisdiction under Article 226.

13 Feb 2024

The Supreme Court addressed appeals against interim orders passed by the High Court of Judicature at Allahabad, which had stayed criminal proceedings ...

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