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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Managing Director in Cheating Case Based on Res Judicata and Lack of Specific Allegations. The Court held that findings from previous Section 138 Negotiable Instruments Act proceedings are binding under res judicata, and prosecuting a director without arraying the company as an accused under Section 420 Indian Penal Code is impermissible.

16 Apr 2025

The dispute arose from business dealings between Ruchira Papers Ltd., represented by its Managing Director S.C. Garg (appellant), and I.D. Packaging, ...

Supreme Court

Supreme Court Quashes Criminal Defamation Proceedings Against Editorial Director and Journalists for Lack of Specific Allegations and Non-Compliance with Section 202 CrPC — News Articles on Art Auction Authenticity Not Defamatory as They Did Not Lower Complainant's Reputation in Eyes of Others.

24 Feb 2025

The Supreme Court allowed the appeals and quashed the criminal proceedings for defamation under Sections 499 and 500 IPC against the appellants, who w...

Supreme Court

Supreme Court Quashes Criminal Proceedings Against Manufacturer in Drugs and Cosmetics Act Case — Sale to Another Manufacturer for Further Processing Not a Contravention. The Court held that sale of Nitrous Oxide I.P. by a licensed manufacturer to another manufacturer for further manufacturing does not violate Section 18(a)(vi) read with Rule 65(5)(1)(b) of the Drugs and Cosmetics Rules, 1945, as the definition of 'manufacture' under Section 3(f) of the Drugs and Cosmetics Act, 1940 includes repacking and refilling.

28 Jan 2025

The present appeal arises from a criminal complaint filed by the Drugs Inspector, Kadapa, against several accused, including the appellants (Accused N...

Supreme Court

Supreme Court Quashes Summoning Order Under Section 319 CrPC Against Appellants in Murder Case — Insufficient Evidence as Only Witness Retracted and Other Witnesses Exonerated Them. The court held that the stricter satisfaction standard under Section 319 CrPC was not met, as the sole witness's contradictory and retracted statement did not constitute strong and cogent evidence.

2 May 2024

The Supreme Court allowed the appeals against the High Court's refusal to quash a summoning order under Section 319 Cr.P.C. The case arose from the mu...

Supreme Court

Supreme Court Dismisses Appeal of Police Official in Summoning Order Under Section 319 Cr.P.C. - Upholds Trial Court's Decision Based on Consistent Witness Evidence. The Court Found Sufficient Evidence to Summon Officials for Alleged Extortion and Corruption Under Sections 166, 383, 385 IPC and Prevention of Corruption Act, 1988, Without Requirement of Sanction Under Section 197 Cr.P.C. and Section 19 PC Act.

5 Jan 2024

The appeal arose from a criminal revision dismissed by the High Court of Punjab and Haryana, which upheld a Trial Court order summoning the appellant ...

Supreme Court

Supreme Court Quashes Summoning Order Against Bank Clerk in Embezzlement Case Due to Insufficient Evidence Under Section 319 CrPC. The Court Held That Mere Supply of a Dim Account Statement by a Clerk Without Transaction Authority Does Not Constitute Strong and Cogent Evidence Required for Summoning Additional Accused Under Section 319 of the Code of Criminal Procedure, 1973.

16 Mar 2023

The dispute arose from an FIR lodged by a complainant alleging embezzlement of ₹55,20,000 from his bank account, with no accused named initially. Af...

Supreme Court

Supreme Court Allows Appeal Under Section 319 CrPC for Summoning Additional Accused in Murder Case — Evidence of Eye Witness Sufficient to Proceed Against Persons Named in FIR but Not Chargesheeted. The Court restored the trial court's order summoning three persons as accused based on the complainant's examination-in-chief.

1 Jan 2023

The appellant, Sandeep Kumar, was the informant and a prosecution witness (PW-9) in Sessions Trial No.8/2018 pending before the Additional Sessions Ju...

Supreme Court

Supreme Court Allows Appeal in SC/ST Act Case — Summoning Order Under Section 319 CrPC Set Aside for Lack of Sufficient Evidence. Court holds that mere naming of accused in witness deposition without corroboration or satisfaction of higher standard under Section 319 CrPC cannot justify summoning.

1 Jun 2022

The Supreme Court allowed the appeal filed by Jitendra Nath Mishra against the order of the Allahabad High Court dated 1st June 2022, which had dismis...

High Court

High Court of Karnataka Allows Criminal Petition Under Section 482 CrPC — Sets Aside Trial Court Order Rejecting Section 91 Application for Production of Police Station Records. Held that documents sought are relevant for fair trial and accused's right to defense under Section 91 CrPC.

8 Mar 2021

The petitioners, accused Nos.1 to 4 in S.C.No.16/2010 pending before the III Additional District and Sessions Judge, Bangalore Rural District, Anekal,...

Supreme Court

Supreme Court Considers Suo Motu Reference on Summoning Advocates During Investigation; Examines Scope of Advocate-Client Privilege and Need for Guidelines to Prevent Coercive Summons. Court Addresses Legality of Direct Summons to Lawyers Under Section 179 BNSS and Absence of Judicial Oversight.

1 Jan 1970

The Supreme Court initiated suo motu proceedings following a reference from a two-judge bench in a Special Leave Petition challenging a notice issued ...

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