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High Court of Bombay Hears Petition to Quash Criminal Proceedings Based on SEBI Consent Order. The Court Reviews the Effect of Consent Order under Sections 11 and 11B of the SEBI Act on Pending Trial for Offences under Indian Penal Code and Prevention of Corruption Act.

The petitioner, an accused in two criminal cases arising from alleged illegalities in the Initial Public Offerings (IPOs) of Yes Bank Limited and Infr...

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Supreme Court Dismisses Appeal in Forgery and Cheating Case — Prospective Application of Priyanka Srivastava Affidavit Requirement Upheld. Requirement of affidavit under Section 156(3) CrPC applies only prospectively from the date of judgment.

The appellants, husband and wife, were accused in two separate criminal cases registered at Bhowanipur Police Station, Kolkata. The first FIR (No.179/...

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Supreme Court Upholds NEET-UG 2024 Exam Integrity, Finds No Systemic Leak or Malpractice. Court dismisses petitions for re-test, holding that isolated irregularities do not warrant cancellation of the entire examination under Article 226 of the Constitution.

The Supreme Court of India dismissed a batch of petitions seeking cancellation and re-conduct of the NEET-UG 2024 examination, which was held on 5 May...

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Supreme Court Quashes FIR in Civil Dispute Over Land Transaction — No Cognizable Offence Made Out. Transfer of Rs.1 Crore for Property Purchase in Rajasthan Treated as Civil Matter; FIR Registered in Arunachal Pradesh Lacked Territorial Jurisdiction and Criminal Intent.

The Supreme Court of India heard two sets of appeals arising from the same First Information Report (FIR) No. 227 of 2017 registered at Police Station...

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Supreme Court Allows State Appeal in Property Fraud Case — High Court Erred in Quashing FIR Without Considering Prima Facie Cognizable Offences. Allegations of Forgery, Cheating, and Criminal Conspiracy in Sale of Nazul Land Require Investigation Despite Civil Title Disputes.

The Supreme Court of India allowed the appeals filed by the State of Madhya Pradesh against the common order of the Madhya Pradesh High Court quashing...

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Bombay High Court Quashes FIR Against Managing Director and President of Ford India and Car Dealer Directors in Alleged Fraud Case. Sale of Used Car Disguised as New Model Leads to Allegations of Cheating and Forgery, but Court Finds No Involvement of Manufacturer.

The judgment of the Bombay High Court at Aurangabad dealt with three criminal applications filed under Section 482 of the Code of Criminal Procedure, ...

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High Court of Judicature at Bombay Upholds Refusal to Quash FIR Against Advocate in Cheating Case Due to Fraudulent Land Deals. Allegations of Using Forged Notarized Documents of Deceased Persons for Cheating Not Protected by Section 13 of Notaries Act, 1952.

The High Court of Judicature at Bombay, Bench at Aurangabad, heard an application under Section 482 of the Code of Criminal Procedure, 1973, seeking q...

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Bombay High Court Dismisses Appeal Against Acquittal in Cheating and Criminal Breach of Trust Case. Evidence Failed to Establish Disposal of Hypothecated Machinery or Inception Intention to Cheat Under Sections 406 and 420 of Indian Penal Code.

The Bombay High Court at Goa heard a criminal appeal against the acquittal of the respondent, M/s Samudra Corporation, on charges under Sections 406 a...