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Supreme Court

Supreme Court of India Judgment in Criminal Appeal No. 304 of 2012 — Appeal Against Criminal Complaint Under IPC Sections 403, 420, 120B for Non-Payment of Bill of Exchange. The appeal challenged the maintainability of criminal proceedings in a commercial dispute governed by an agreement under Indian law involving endorsement of a bill of exchange.

1 Aug 2026

The Supreme Court of India heard Criminal Appeal No. 304 of 2012, arising from Special Leave Petition (Criminal) No. 9168 of 2009, in which the appell...

Supreme Court

Supreme Court Allows Appeals in FERA Case Due to Non-Compliance with Mandatory Opportunity Notice and Violation of Speedy Trial. The Court quashed criminal complaints and summoning orders against Standard Chartered Bank and its officer for offences under FERA, holding that the proviso to Section 61(2) of FERA requires a mandatory opportunity notice before prosecution, and that inordinate delay of over 20 years violated Article 21.

1 Jan 2026

The case involves appeals by Standard Chartered Bank and its officer against the judgment of the Bombay High Court, which declined to quash two crimin...

High Court

High Court of Karnataka Quashes Order Rejecting Amendment Application in Partition Suit — Failure to Consider Objections and Provide Reasons Violates Principles of Natural Justice and Order VI Rule 17 CPC. The court remitted the matter for fresh consideration with a direction to pass a reasoned order after hearing both parties.

9 Jul 2025

The petitioners, who are the plaintiffs in O.S. No.80/2017 pending before the II Additional Senior Civil Judge and JMFC at Davangere, filed a writ pet...

Supreme Court

Supreme Court Quashes Criminal Proceedings in Cheating Case Due to Purely Civil Nature of Dispute — Non-Payment of Dues Does Not Attract Criminal Breach of Trust Under Section 406 IPC.

3 Sep 2024

The Supreme Court allowed the appeal filed by Delhi Race Club (1940) Ltd. and its office bearers against the order of the Allahabad High Court which h...

Supreme Court

Supreme Court Restores Criminal Proceedings Quashed by High Court in Forgery Case — High Court Exceeded Jurisdiction by Conducting Mini Trial at Summoning Stage. Beneficiary of Forged Documents Cannot Escape Liability Merely Because Another Person May Also Be Involved Under Sections 384, 389, 406, 420, 34, 120B IPC.

20 Aug 2024

The appellant, Dharambeer Kumar Singh, filed a complaint under Section 156(3) CrPC against M/s SS Infrastructure Co and its partners, alleging that th...

Supreme Court

Supreme Court Allows Appeal in Cheating and Bigamy Case — Prima Facie Case Made Out for Summoning Under Section 420 IPC. The Court held that at the preliminary stage of summoning, the Magistrate need only find a prima facie case, and the allegations of showing a forged divorce decree and inducing marriage and payment of money constitute such a case under Section 420 read with Section 120-B IPC.

26 Apr 2024

The appellant husband filed a criminal complaint alleging that the respondent no.1 wife, along with her relatives (respondent nos.2 and 3), cheated hi...

Supreme Court

Supreme Court Allows Appeal in Section 319 CrPC Case, Setting Aside High Court's Remand Order. Trial Court's Dismissal of Summoning Application Upheld as Evidence Was Insufficient to Meet the Stringent Threshold for Exercising Discretionary Power Under Section 319 of Code of Criminal Procedure, 1973.

1 Mar 2023

The appeal challenged the Allahabad High Court's order dated 16.05.2017 which had quashed the Trial Court's order dated 15.03.2017 and remanded the ma...

Supreme Court

Supreme Court Disposes of Writ Petition on Governor's Delay in Summoning Assembly After Order Issued. Governor's Duty to Act on Council's Advice and Chief Minister's Duty to Furnish Information Under Article 167 of Constitution Clarified.

28 Feb 2023

The dispute arose from the Governor of Punjab's initial refusal to summon the Budget Session of the Sixteenth Punjab Vidhan Sabha, which had been reco...

Supreme Court

Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

7 Feb 2023

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...

Supreme Court

Supreme Court Quashes Summoning of Appellants Under Section 319 CrPC in Dowry Death Case — Dying Declaration Only Named One Accused, General Allegations Insufficient. No Prima Facie Case for Section 302 IPC or Dowry Offences Against Appellants.

27 Feb 2019

The Supreme Court allowed the appeals against the order of the High Court of Judicature at Allahabad which had affirmed the trial court's order summon...

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