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Supreme Court Upholds Acquittal in TADA Case Due to Procedural Lapses in Recording Confessional Statements. Confessions Under TADA Act Deemed Inadmissible Due to Non-Compliance with Safeguards

Procedural Safeguards under TADA Act: The Court emphasized that confessions recorded under Section 15 of the TADA Act must strictly comply with the p...

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Supreme Court Upholds High Court’s Decision in Money Laundering Case Under PMLA, Rejects Discharge Application. Continuing Offence of Money Laundering and Retrospective Application of PMLA – Key Issues Addressed

Continuing Offence:– The offence of money laundering under the PMLA is a continuing offence, and the liability extends as long as the proceeds of cr...

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Supreme Court Acquitted Accused in Bribery Case Due to Lack of Proof Beyond Reasonable Doubt

Demand and Acceptance of Bribe Not Established – Conviction and Sentence Set Aside – Prosecution’s Case Collapsed Due to Inconsistent Evidence �...

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Supreme Court Dismisses Transfer Petition in Cheque Dishonour Case, Upholds Jurisdiction Under Section 142 of the Negotiable Instruments Act, 1881

Bank’s Right to Choose Jurisdiction for Cheque Dishonour Cases Upheld – Transfer Denied Under Section 406 of the Code of Criminal Procedure, 1973 ...

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Supreme Court Quashes Criminal Proceedings Against Former Gujarat Minister in Corruption Case – No Evidence of Demand or Acceptance of Bribe

Prevention of Corruption Act, 1988 – Sections 7, 13(1)(d), 13(2) – CrPC Section 482 – Discharge Application – Prima Facie Case – Illegal Gra...

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Supreme Court Set Aside Conviction Under Sections 120B and 411 IPC — Ordered Return of Seized Gold Bars to Appellant. Acquittal of Co-Accused Upheld — Failure to Prove Seized Gold Was Stolen Property — Reasonable Doubt Favored Accused

Constitution of India (COI) — Article 21 — Right to Fair Trial — Burden of Proof on Prosecution — Chain of Circumstances Must Be Complete. In...

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Supreme Court Quashes Criminal Proceedings Against Public Servant Due to Lack of Sanction Under Section 197 CrPC – Suneeti Toteja v. State of U.P. & Anr.

Sanction for Prosecution Mandatory for Public Servants Acting in Official Capacity – Deemed Sanction Not Recognized Under Section 197 CrPC The Supr...

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Supreme Court of India Dismissed Appeal – Conviction under Ranbir Penal Code and Prevention of Corruption Act Upheld. Forgery, Cheating, and Corruption Charges Proven – Conviction and Sentence Affirmed

Acts and Sections: Constitution of India (COI) – Not directly involved but constitutional principles of fair trial considered Code of Crim...

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Supreme Court- Second FIR quashed by High Court – Supreme Court reinstates FIR, upholds investigation into broader corruption conspiracy – Appeal allowed.

Criminal Procedure Code, 1973 (CrPC) – Prevention of Corruption Act, 2018 (PC Act) – Indian Penal Code, 1860 (IPC) – Second FIR registered regar...

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Acquittal in Corruption Case: Demand and Acceptance of Bratification Not Proven Beyond Reasonable Doubt

Court Sets Aside Conviction Under Prevention of Corruption Act Due to Lack of Direct Evidence and Defective Sanction Order Demand and Acceptance of I...