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Supreme Court Convicts Managing Director in Factory Fire Case Under Factories Act, 1948 — Imposes Fine of Rs. 1,00,000 Due to Age and Delay. The Court accepted the appellant's guilty plea and imposed a fine instead of imprisonment, considering the appellant's age (over 70) and the delay since 2006.

The Supreme Court disposed of a criminal appeal filed by Shri Subir Bose, the former Managing Director of M/s. Berger Paints India Ltd., against an or...

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Supreme Court Upholds Conviction Under Section 138 NI Act Despite Handwriting Expert Opinion — Accused's Failure to Enter Witness Box and Explain Cheque Possession Proves Fatal

The appeal arose from a complaint under Section 138 of the Negotiable Instruments Act, 1881, filed by T.N. Channakeshava (respondent) against M. Abbas...

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Supreme Court Allows Appeal of Accused No. 4 in Property Dispute Case — Quashes Criminal Proceedings for Lack of Prima Facie Case. Lease Deed Based on Registered Document Does Not Attract Criminal Liability Without Evidence of Conspiracy Under Section 482 CrPC.

The Supreme Court dealt with two sets of appeals arising from a common High Court order dated 01.06.2017. The complainant, Fatima Hasna, filed a priva...

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Supreme Court Quashes Criminal Proceedings in Civil Dispute Case — Abuse of Process of Law. Police Officers Justified in Not Registering FIR When Dispute Was Civil and Complainant Had Already Paid Mortgage Money and Got Sale Deed Executed.

The case arose from a dispute over a property sale. The complainant entered into an agreement to sell a house for Rs.54 lakhs and paid the full consid...

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Supreme Court Quashes Criminal Proceedings in Family Property Dispute — Allegations of Criminal Breach of Trust and Cheating Not Made Out. Transfer of Money Between Relatives Without Entrustment or Deception Does Not Attract Sections 405, 406, 415, 420 IPC.

The appeal arose from a judgment of the Karnataka High Court which rejected the appellants' petition to quash criminal proceedings initiated by the fi...