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Supreme Court

Supreme Court Dismisses Appeals in Criminal Writ Petitions Challenging Summons Issuance for Cheque Dishonor. The Court upheld the High Court's decision that a prima facie case existed under Section 138 of the Negotiable Instruments Act, 1881, and the Magistrate's satisfaction for issuing summons was proper, refusing to quash proceedings under Section 482 of the Code of Criminal Procedure, 1973.

28 Apr 2023

The Supreme Court dealt with appeals challenging the High Court of Judicature at Bombay's judgment dated 26th April 2021, which dismissed the appellan...

Supreme Court

Supreme Court Quashes Bail Orders for Accused in IPC Murder Case Due to Lack of Cogent Reasons and Seriousness of Offences. High Court Erred in Granting Bail Without Proper Consideration of Gravity Under Sections 147, 148, 149, 307, 302 IPC and Failed to Assign Reasons as Required in Bail Jurisprudence.

28 Mar 2023

The Supreme Court heard appeals filed by the original informant/complainant challenging bail orders granted by the Allahabad High Court to three accus...

Supreme Court

Supreme Court Affirms Pre-Arrest Bail in Dowry Case While Deleting Payment Condition - Criminal Proceedings Should Not Be Used for Money Recovery. The Court Held That Bail Considerations Must Be Based on Material on Record and Governing Parameters, Not on Payment or Offer of Payment, Under Sections 406 and 420 IPC and Sections 3 and 4 of Dowry Prohibition Act.

16 Jan 2023

The Supreme Court considered special leave petitions filed by the informant challenging the High Court's order granting pre-arrest bail to the accused...

Supreme Court

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

3 Dec 2021

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

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Accused in IPC Sections 504 and 506 Case Due to Abuse of Process of Law. High Court's dismissal of revision petition was set aside as it failed to consider abuse of process, and proceedings were quashed under inherent powers under Section 482 CrPC based on unfair investigation and dubious complainant credentials.

7 May 2021

The appeal arose from a criminal case where the appellant, a partner in a gas agency, was accused under Sections 504 and 506 of the Indian Penal Code,...

Supreme Court

Supreme Court Examines Delay in Cases Under Section 138 of Negotiable Instruments Act, 1881 and Directs Measures for Expedited Trials. The Court addressed procedural issues including mechanical conversion of summary trials to summons trials and mandatory inquiry under Section 202 of Code of Criminal Procedure, 1973, forming a committee to recommend solutions for backlog reduction.

16 Apr 2021

The Supreme Court of India, in a suo motu writ petition, addressed the significant backlog and delays in the disposal of cases filed under Section 138...

Supreme Court

Supreme Court Upholds FIRs for Illegal Mining Despite Compounding Under MMDR Act — IPC Offences Are Distinct and Not Barred by Section 22 of MMDR Act. The court held that compounding under the MMDR Act does not bar prosecution under the IPC for theft and criminal misappropriation, as the offences are separate and distinct.

1 Sep 2020

The Supreme Court dismissed appeals by private appellants and the State of Madhya Pradesh against the High Court's refusal to quash FIRs for illegal m...

Supreme Court

Supreme Court Sets Aside Revisional Order Passed Without Hearing Accused in Complaint Case — Right of Hearing Under Section 401(2) CrPC Upheld. The Court held that the accused is entitled to be heard in a revision against dismissal of complaint under Section 203 CrPC, and the revisional court cannot direct further inquiry without hearing the accused.

18 Jun 2020

The appellant, Subhash Sahebrao Deshmukh, was an accused in a complaint case filed by respondent no.1, Satish Atmaram Talekar, before the Special Metr...

Supreme Court

Supreme Court Quashes Criminal Complaint for Theft of Documents in Corporate Dispute — Internal Audit Reports and Confidential Documents Not 'Stolen' as They Were Obtained Through Legal Proceedings. The Court held that the ingredients of theft under Section 379 IPC are not satisfied when documents are obtained through legal proceedings and used in bona fide litigation, and continuation of criminal proceedings would be an abuse of process.

15 May 2019

The appeals arise from a criminal complaint filed by Birla Corporation Limited (the appellant) against Adventz Investments and Holdings Limited and ot...

Supreme Court

Supreme Court Allows Appeal, Discharges Surveyor in Criminal Case for Lack of Ingredients Under Sections 504 and 506 IPC. Allegations of Criminal Intimidation and Insult Found Baseless as Complaint Was Filed After Delay and Police Closure Reports Indicated No Offence.

23 Apr 2019

The Supreme Court allowed the appeal filed by Vikram Johar, a surveyor, challenging the Allahabad High Court's order dismissing his criminal revision ...

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