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Supreme Court

Supreme Court Quashes Criminal Proceedings Against Company and Its Officials in Breach of Trust Case Due to Lack of Prima Facie Evidence. The Court Held That Allegations of Forged Demand and Outstanding Amounts Pertained to Civil Disputes Under Dealership Agreements and Did Not Constitute Criminal Breach of Trust Under Section 406 Indian Penal Code, 1860.

2 Jan 2023

The appeal arose from criminal proceedings initiated by a private complaint alleging criminal breach of trust under Section 406 IPC against Jotun Indi...

Supreme Court

Supreme Court Upholds High Court's Decision on Impleadment in Admiralty Suit - Commercial Appellate Division's Order Setting Aside Addition of Gulf Petroleum FZC as Defendant Maintained. Maritime Claim for Mis-delivery of Cargo Under Section 4(1)(f) of Admiralty (Jurisdiction and Settlement of Maritime Claims) Act, 2017 Alleged by Bank as Bill of Lading Holder.

23 Sep 2022

The dispute arose from an Admiralty Suit filed by Banque Cantonale de Geneve (Respondent Bank) against the owners of the vessel M.V. Polaris Galaxy (A...

Supreme Court

Supreme Court Quashes Conviction Under Section 411 IPC Due to Lack of Evidence on Knowledge of Stolen Property. The Court held that mere possession and sale of goods at cheaper rates, without proof of knowledge they were stolen, fails to establish the essential ingredients under Section 411 of the Indian Penal Code, 1860, and reliance on co-accused's disclosure statements is insufficient for conviction.

7 Sep 2022

The appeal arose from a criminal case where the appellant was convicted under Section 411 of the Indian Penal Code, 1860, for dishonestly receiving st...

Supreme Court

Supreme Court Dismisses Revenue's Appeal Against Quashing of Reassessment Notice Under Income Tax Act Due to Lack of Tangible Material and Improper Reliance on Income Declaration Scheme. Reassessment Initiated Based on Accommodation Entries and Declaration Under Section 183 of Finance Act, 2016 Held Invalid as AO Failed to Establish 'Reasons to Believe' Income Escaped Assessment for AY 2010-11.

28 Mar 2022

The dispute arose from a reassessment notice issued by the Commissioner of Income Tax under Sections 147/148 of the Income Tax Act, 1961, for the asse...

Supreme Court

Supreme Court Modifies Orders on Ex Gratia Compensation for COVID-19 Deaths, Setting Time Limits and Ordering Sample Scrutiny. The Court fixed outer time limits for filing claims and permitted random scrutiny of 5% of applications in select states to verify claims under Section 52 of the Disaster Management Act, 2005.

24 Mar 2022

The Supreme Court heard an application by the Union of India, Ministry of Home Affairs, seeking modification of its previous orders dated 30.06.2021 a...

Supreme Court

Supreme Court Allows Appeals in Co-operative Society Recovery Case, Restoring Auction Sale. The High Court's order setting aside the auction sale was quashed due to borrower's failure to demonstrate substantial injury and non-compliance with procedural rules under the Maharashtra Co-operative Societies Act, 1960 and Rules, 1961.

16 Feb 2022

The dispute arose from recovery proceedings initiated by a co-operative bank against a borrower, Vaishnavi Hatcheries Company Limited, and its directo...

Supreme Court

Supreme Court Allows Appeal in Consumer Dispute Over Bank's Wrongful Crediting of Funds - Reinstates Orders of Lower Fora. The National Commission exceeded its limited revisional jurisdiction under Section 21(b) of the Consumer Protection Act, 1986 by calling for and relying on a bank report at the revisional stage, and the lower fora had properly appreciated evidence to establish bank liability for negligence in handling accounts with similar names.

21 Jan 2022

The dispute arose from a consumer complaint filed by Sunil Kr. Maity (appellant) against the State Bank of India (respondent bank) and another custome...

Supreme Court

Supreme Court Allows Appeal in Trademark Infringement Case Under Trade Marks Act, 1999. Registered Trademark 'RENAISSANCE' Found Infringed by 'SAI RENAISSANCE' Due to Deceptive Similarity and Transborder Reputation Under Section 29(4).

19 Jan 2022

The appeal arose from a trademark infringement dispute between an appellant-plaintiff, a global hotel chain incorporated in Delaware, USA, and respond...

Supreme Court

Supreme Court Upholds Conviction of Husband and Mother-in-Law for Dowry Death and Causing Disappearance of Evidence. The Court held that the failure of the accused to explain the death of the deceased within seven years of marriage, coupled with evidence of dowry demand and recovery of the body, justified the conviction under Sections 304B and 201 IPC.

17 Dec 2021

The Supreme Court dismissed two criminal appeals challenging the common judgment of the Jharkhand High Court dated 1st May 2007, which upheld the conv...

Supreme Court

Supreme Court Allows Appeal Against Dismissal of Complaint on Technical Ground — Remands for Merits Consideration. State Bar Council's Failure to Dispose Complaint Within One Year Leads to Transfer; Bar Council of India Must Not Dismiss on Technicalities.

17 Dec 2021

The appellant, K. Anjinappa, filed a complaint against his advocate for professional misconduct before the Bar Council of State of Andhra Pradesh unde...

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