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Bombay High Court Quashes FIR Against Directors in Commercial Dispute for Lack of Criminal Intent. Failure to Pay for Goods Supplied on Credit Does Not Constitute Cheating or Criminal Breach of Trust Without Fraudulent Intention at Inception.

The applicants, directors of Narol Textile Infrastructure and Enviro Management (NTIEM), sought quashing of FIR No.652/2020 registered at Jalgaon City...

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Bombay High Court Upholds Conviction for Cheating by Personation in DEd Admission Fraud Case. Applicant misused sister's mark sheet and transfer certificate to gain admission and secure teaching job, convicted under Sections 419, 420, 471 IPC.

The applicant, Seema Khobragade, was convicted by the Judicial Magistrate First Class, Bhadrawati for offences under Sections 419, 420, and 471 of the...

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Supreme Court Upholds Expulsion of MLC for Unparliamentary Conduct and Defiance of Ethics Committee — Principles of Natural Justice Not Violated as Petitioner Waived Right to be Heard by Repeatedly Avoiding Proceedings and Challenging Committee's Authority.

The petitioner, a Member of the Bihar Legislative Council (MLC) from the Rashtriya Janata Dal, challenged his expulsion from the Council based on a re...

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Supreme Court Sets Aside Anticipatory Bail in Corruption Case Involving IRS Officer. High Court's Order Quashed for Failing to Consider Gravity of Offence Under Section 7 of Prevention of Corruption Act, 1988.

The case arises from two criminal appeals filed by the Central Bureau of Investigation (CBI) and the complainant, Rupesh Balwantbhai Brambhatt, agains...

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Supreme Court Dismisses State's Challenge to Lotteries Regulation Act Provisions as Unconstitutional. Court upholds Sections 5, 6, 7, 8, 9 of Lotteries (Regulation) Act, 1998 and Rule 5 of Lotteries (Regulation) Rules, 2010 as valid and within legislative competence.

The State of Meghalaya filed Original Suit No. 1 of 2021 in the Supreme Court of India under Article 131 of the Constitution, challenging the constitu...

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Supreme Court Upholds Conviction for Murder Based on Circumstantial Evidence and Motive. Evidence of Last Seen Together and Recovery of Weapons Sufficient to Sustain Conviction Under Section 302 IPC.

The case pertains to the murder of one person, where the appellants Suresh Thipmppa Shetty (A4) and Sadashiv Seena Salian (A2) were convicted under Se...

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Supreme Court Quashes High Court Order Transferring Investigation to NIA in West Bengal Bomb Incidents — State Police Investigation Upheld as Adequate. High Court's reliance on alleged bomb use and handwriting similarity found insufficient to warrant transfer under Section 6(5) of NIA Act, 2008.

The Supreme Court of India heard an appeal by the State of West Bengal against a Division Bench order of the Calcutta High Court dated 27 April 2023. ...