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Supreme Court Dismisses Abhishek Banerjee & Rujira Banerjee's Plea Against ED Summons. Money laundering case involving coal theft proceeds worth ₹168 crores; summons upheld, ED’s territorial jurisdiction recognized.

The Supreme Court of India upheld the summons issued by the Directorate of Enforcement (ED) under Section 50 of the Prevention of Money Laundering Act...

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Supreme Court Reviews Allahabad High Court Order Upholding Summoning in Cheating and Misappropriation Case. The Appeal Centers Around Allegations of Criminal Breach of Trust and Cheating in Business Dispute.

The case involves an appeal against the Allahabad High Court’s dismissal of a petition to quash a summoning order. The complaint alleges cheating an...

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Supreme Court Reinstates Criminal Proceedings Against Contractors in Jharkhand Fraud Case. High Court Overstepped Jurisdiction by Quashing Summons in a Case Involving Forged Documents and Fraudulent Contracts

The Supreme Court of India has set aside a judgment by the High Court of Jharkhand, which had quashed criminal proceedings and summoning orders agains...

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Court Restores Original Decision, Declares Contempt Petition Time-Barred. High Court Review Overstepped Jurisdiction; Importance of Adhering to Limitation Periods in Contempt Proceedings Emphasized

The  judgment addresses a contempt petition regarding the failure of a Tahsildar to effect a mutation ordered by a Single Judge. The Division Bench (...

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Supreme Court Upholds High Court's Decision: Prior Sanction Mandatory for Prosecution Under Prevention of Corruption Act. State of Punjab's appeal dismissed; emphasis on compliance with Section 19 of P.C Act before summoning public servants for trial.

The State of Punjab appealed against the High Court of Punjab and Haryana's decision to set aside the Trial Court's order that had summoned Dr. Partap...

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Insufficient grounds for invoking Section 319 Cr.P.C. in the absence of credible witnesses and documentary evidence.

Lack of Sufficient Evidence and Inconsistencies in Deposition Lead to Reversal of Summons Order. Legal case involving an appeal against a summoning o...

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Judicial Pronouncement on Criminal Appeals Quashing of Proceedings and Anticipatory Bail Granted

The requirements and procedures related to the filing of chargesheets in criminal cases under Section 173(2) of the Code of Criminal Procedure, 1973. ...

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Supreme Court Acquits Firdoskhan, Upholds Anwarkhan's Conviction in NDPS Case NDPS case sees partial relief as procedural lapses lead to acquittal of one accused while another remains convicted.

The Supreme Court delivered its verdict in the criminal appeals related to an NDPS Act conviction from Gujarat, resulting in a split outcome. While th...

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Supreme Court Quashes Lower Court Orders in Matrimonial Fraud Case. Madhya Pradesh High Court's Order Set Aside; Case to Proceed on Charges of Conspiracy and Cheating.

The Supreme Court restored the trial court’s summoning order, allowing the appellant's criminal case to proceed against his wife and her family. The...

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Magistrate Must Follow Chapter XV Cr.P.C. When Relying on Additional Evidence in Protest Petition. Appeal allowed, Magistrate directed to treat Protest Petition as a complaint and proceed accordingly under Chapter XV of the Code of Criminal Procedure.

The Supreme Court sets aside the order of the Allahabad High Court and Chief Judicial Magistrate (CJM), Aligarh, in which cognizance was taken based o...