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Supreme Court Allows Appeals of Women Accused in Bank Loan Fraud Case After Settlement with Bank — Compromise Between Borrower and Bank Renders Continuation of Criminal Proceedings Unjustifiable Under Section 482 CrPC.

The Supreme Court allowed appeals by Tarina Sen and Shaileshree Sen, accused in a bank loan fraud case, quashing criminal proceedings against them. Th...

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Bombay High Court Quashes Subsequent FIR in Land Dispute — Abuse of Process Under Section 482 CrPC. Second FIR on identical allegations as earlier FIR quashed as not maintainable.

The applicant, Mohammad Hisham Osmani, filed a criminal application under Section 482 of the Code of Criminal Procedure, 1973 (CrPC) seeking quashing ...

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Supreme Court Upholds Dismissal of CISF Officer for Corruption and Fabrication of Evidence. Disciplinary Proceedings Valid Despite Minor Procedural Irregularities.

The appellant, Pravin Kumar, was a Sub-Inspector in the Central Industrial Security Force (CISF) posted at the Bharat Petroleum Corporation Ltd (BPCL)...

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Bombay High Court Reserves Judgment on Challenge to DRI's Investigation and Letters Rogatory in Coal Import Over-Valuation Case. Petitioner Argues Non-Cognizable Offences Require Magistrate Order under CrPC, Rendering Letters Rogatory Invalid.

The present writ petition before the Bombay High Court arises from an investigation initiated by the Directorate of Revenue Intelligence (DRI) against...

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High Court of Karnataka Acquits Income Tax Officer in Corruption Case Due to Lack of Corroboration and Unreliable Trap Witnesses. Demand and Acceptance of Bribe Not Proved Beyond Reasonable Doubt Under Sections 7, 13(1)(d) and 13(2) of Prevention of Corruption Act, 1988.

The appellant, Smt. K. Chandrika, an Assistant Commissioner of Income Tax, was convicted by the Special Judge for CBI Cases, Bangalore, for offences u...

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Supreme Court Allows Appeal Against Debarment Without Hearing in Pharmaceutical Supply Contract. State's Indefinite Stoppage of Local Purchase from Supplier Based on Criminal Case Against Former Director Held Arbitrary for Violating Principles of Natural Justice.

The appellant, M/s Daffodills Pharmaceuticals Ltd., a pharmaceutical supplier, participated in a tender process called by the State of Uttar Pradesh f...

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Bombay High Court Acquits Accused in Corruption Case Due to Vitiated Sanction and Inconsistent Evidence. Sanction under Section 19 of Prevention of Corruption Act, 1988 found to be without application of mind, and prosecution evidence on demand and acceptance of bribe was mutually inconsistent.

The appellant, Ravindra s/o Marotrao Thakre, was convicted by the Special Court under the Prevention of Corruption Act, 1988 for offences under Sectio...