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Supreme Court Allows Regulatory Appeal on Trial Forum under Securities and Exchange Board of India Act, 1992. Procedural Amendment to Section 26 by the 2002 Amendment Act Held Retrospective, and All Pending Trials for Pre-2002 Offences Must Proceed Before Special Court as per the 2014 Amendment.

The Supreme Court addressed a batch of appeals and writ petitions concerning the correct forum for trial of offences under the Securities and Exchange...

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High Court Quashes Criminal Proceedings Against Purchasers in Property Fraud Case Due to Civil Nature of Dispute. Registered Sale-Deed Prevails Over Unregistered Agreement, No Cheating Offence Under Section 420 IPC Made Out.

The matter arose from a property transaction involving land Survey No. 132/2 at Solapur. Respondent No.2 (first informant) and his brother were the ow...

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Madras High Court Quashes Criminal Proceedings in Family Property Dispute — Settlement Deeds and Will Not Proven Forged. Court holds that mere pendency of civil suit does not automatically lead to criminal liability under Sections 465, 467, 468, 471 IPC without independent evidence of forgery.

The petitioners, Sugarthi @ Barshiya and Nizam Baizal, filed a petition under Section 528 of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) seeki...

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High Court of Karnataka Dismisses Revision Petition in Cheating Case — Conviction Under Section 420 IPC Upheld. Accused No.1 Sentenced to Three Years Rigorous Imprisonment for Cheating Complainant by Selling Fake Gold.

The petitioner, Korachara Nagaraj @ Yeradethinahalli Naga, was convicted by the trial court (C.J.(Jr.Dn.) & JMFC, Huvinahadagali) in C.C.No.445/2008 f...

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Supreme Court Hears Appeals on Forum for Trial in SEBI Act Cases — Retrospective Application of 2002 and 2014 Amendments Disputed. Court Considers Whether Change from Magistrate to Sessions Court and Subsequent Special Courts Affects Pre‑2002 Offences Still Pending.

This batch of appeals and petitions before the Supreme Court concerned the proper forum for trial of offences under the Securities and Exchange Board ...