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Supreme Court Quashes Criminal Proceedings in Land Dispute Case, Finds Abuse of Process and Civil Nature of Allegations Under Sections 420, 467, 468 IPC

The Supreme Court quashed criminal proceedings against Anukul Singh for offences under Sections 420, 467, and 468 IPC, finding them to be an abuse of ...

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Bombay High Court Grants Bail to Former Home Minister in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. Applicant held entitled to bail as ED failed to demonstrate reasonable grounds for believing applicant guilty of money laundering under PMLA.

The applicant, Anil Vasantrao Deshmukh, a former Home Minister of Maharashtra, filed a bail application under the Prevention of Money Laundering Act, ...

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Supreme Court Upholds High Court's Quashing of State Order Transferring Idol Theft Cases to CBI. Court holds that transfer of investigation without consulting the investigating officer and without court's approval was improper.

The State of Tamil Nadu appealed against the Madras High Court's judgment dated 30.11.2018, which quashed the State Government's order dated 01.08.201...

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Bombay High Court Quashes 'C' Summary Report in Cheating Case — Directs Further Investigation Under Section 173(8) CrPC. Court finds that the investigating officer failed to examine crucial documents and witnesses, rendering the summary report premature and based on incomplete investigation.

The petitioner, Dharmil Anil Bodani, filed a criminal writ petition under Article 227 of the Constitution of India and Section 482 of the Code of Crim...

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Supreme Court Considers Appeals Against Death Sentence in Bihar Family Burning Case Under IPC Sections 302/149. High Court Had Confirmed Conviction and Death Sentence for Three Accused; Supreme Court Examines Propriety of Sentence on Grounds of Non-Compliance with Section 354(3) CrPC.

Background: The case arose from a gruesome multiple murder where six members of a family were burnt alive in their house, and the informant survived w...

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High Court of Bombay Upholds Conviction of Sub-Engineer in Bribery Case Under Prevention of Corruption Act. Demand and Acceptance of Bribe for Electric Connection Proved Through Trap and Recovery of Tainted Currency Notes.

The appellant, Anil Krishnarao Apashingkar, was a Sub-Engineer with M.S.E.D.C.L. The complainant, Jagannath Rajaram Mane, applied for an electric conn...

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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 Hears Appeal by Bank Manager Convicted of Forgery and Corruption. Court Examines Prosecution Evidence and Notes Adverse Inference Under Section 114(g) of Evidence Act for Non-Examination of Material Witnesses.

The appeal arose from the judgment of the Special Judge for CBI cases convicting the appellant, a former branch manager of Syndicate Bank, for offence...

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Bombay High Court Quashes Criminal Proceedings in Sexual Harassment Case Due to Concealment of ICC Findings and Consensual Relationship. FIR under Sections 354, 354A, 323, 509 IPC quashed as allegations were found to be unsubstantiated by Internal Complaints Committee under POSH Act.

The petitioner, Rohit Satindra Sharma, filed a Criminal Writ Petition under Article 226 of the Constitution of India seeking quashing of criminal proc...