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Petitioner’s Plea for Discharge in Land Conspiracy Dismissed by Bombay High Court. Court affirms prima facie evidence of land fraud and conspiracy involving government land.

The Bombay High Court dismissed a writ petition filed under Section 482 of Cr.P.C. and Article 227 of the Constitution. The petitioner, an advocate, w...

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"Supreme Court Restores Criminal Proceedings in Decades-Old NDPS Evidence Forgery Case" "Ensuring justice amidst allegations of tampering with judicial processes."

The Supreme Court of India restored criminal proceedings against accused persons in a case involving evidence tampering in an NDPS matter from 1990. I...

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Anticipatory Bail Denied in High-Profile Case Involving Death and Alleged Conspiracy. Court rejects bail plea in a case involving a deadly car crash, bribery, and forgery allegations against a businessman.

The Bombay High Court, presided by Justice Manish Pitale, denied anticipatory bail to the applicant, who was implicated in a conspiracy involving a fa...

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Judicial scrutiny of discharge under Section 239 Cr.P.C.: Bombay High Court sets aside the discharge of accused trustees for alleged misappropriation of donations.

The Bombay High Court addressed the wrongful discharge of accused trustees by the Chief Judicial Magistrate (CJM) and the Additional Sessions Judge in...

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Supreme Court Dismisses Appeal, Discharges Ex-CMD in Fraud Case Involving Electrotherm (India) Ltd. Supreme Court finds insufficient evidence against ex-CMD in Rs. 436 crore loan fraud; dismisses CBI's appeal while observing that suspicion alone does not justify charges.

The Supreme Court upheld the discharge of the former Chairman and Managing Director (CMD) of Central Bank of India (Accused No. 7) in a case involving...

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Anticipatory Bail Granted in Case Involving Sub-Registrars Accused of Illegal Land Transactions. Court acknowledges limited scope of registration officers' duties and absence of criminality.

1. Case Background:Three applicants—Dinkar Shankar Deshmukh, Archana Shailendra Pakale, and Manohar Genba Chivhe—filed anticipatory bail applicati...

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Supreme Court Quashes Criminal Proceedings Against Accused Nos. 4 and 5 in Loan Fraud Case Due to Settlement with Bank. Commercial loan fraud case compromised between Bank and borrowers—Criminal proceedings quashed due to bleak chance of conviction.

The Supreme Court, in Criminal Appeals arising out of Special Leave Petition (Criminal) Nos. 1415 and 1416 of 2024, quashed the criminal proceedings a...

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"Criminal Proceedings Quashed After Bank Settlement in Fraud Case Involving Loan Defaulters" "Supreme Court quashes proceedings under Section 482 CrPC where a One Time Settlement (OTS) between the Bank and Borrowers resolves the dispute"

The Supreme Court addressed an appeal challenging the dismissal of a criminal petition seeking to quash a chargesheet related to loan defaults, forger...

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Supreme Court Grants Bail to Appellant in Money Laundering Case Amidst Delay in Trial. "Extended Pre-Trial Detention Raises Article 21 Concerns Over Right to Liberty and Speedy Trial."

The Supreme Court case of V. Senthil Balaji vs. The Deputy Director, Directorate of Enforcement, the Court granted bail to the appellant, V. Senthil B...

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Supreme Court Upholds High Court's Decision to Allow Amendment in Partition Suit Amidst Challenge to Will. Amendment of pleadings allowed under Order VI Rule 17 CPC to determine the validity of Will; High Court’s judgment confirmed by the Supreme Court.

Acts and Sections Discussed Order VI Rule 17 CPC: Pertains to amendment of pleadings in a civil suit. Order XI Rule 14 CPC: Deals with production ...