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Supreme Court Grants Bail with Conditions in Money Laundering Case. Bail Granted Amid Allegations of Corruption in Teacher Recruitment Scam, Subject to Strict Monitoring and Safeguards.

The case pertains to allegations of corruption, fraud, and money laundering against Partha Chatterjee, a former West Bengal minister. The accused was ...

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"Misuse of Identity to Secure Employment: Justice Upheld in Seema w/o Suresh Khobragade Case" "Balancing justice and societal interests against identity fraud."

The High Court of Bombay, Nagpur Bench, upheld the conviction of Seema w/o Suresh Khobragade for misusing her elder sister’s educational documents t...

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"Admissibility of Counter-claims and Jurisdiction: High Court Quashes Trial Court Order" "Upholding jurisdictional boundaries and procedural precision in civil litigation."

1. Background of the Case: Petitioner: Filed a suit for specific performance of contract. Respondent: Filed a counter-claim asserting possession a...

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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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Bombay High Court Acquits Accused Due to Lack of Convincing Evidence in Assault on Municipal Officer. In a case marred by contradictions and inconsistencies, the High Court overturns lower court decisions convicting Azharali Jaferali Qureshi for obstructing a public servant.

The Bombay High Court, acquitted (Applicant), who was convicted under Section 332 r/w Section 34 of the Indian Penal Code (IPC) for preventing munic...

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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...