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Search Results for "Multiple FIRs"

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Supreme Court

Supreme Court Grants Interim Bail to Petitioner in Multiple FIRs Related to 'Grand Venice' Project — Common Allegations of Non-Delivery of Possession and Siphoning of Funds. The Court Held That the Petitioner Is Entitled to Bail in All FIRs Mentioned in Prayer Clause (c) and Other FIRs Related to the Project in Uttar Pradesh and Delhi.

13 Nov 2019

The Supreme Court disposed of the interim relief prayers in a writ petition filed by Satinder Singh Bhasin, a director of a company involved in the 'G...

Supreme Court

Supreme Court Grants Interim Protection to Journalist in Multiple FIR Case Based on News Broadcasts. Court Transfers One FIR for Investigation, Stays Other Proceedings, and Emphasizes Balance Between Freedom of Speech and Criminal Process Under Article 19(1)(a) and Article 32 of the Constitution.

19 May 2020

The dispute arose from two news broadcasts by the petitioner, a journalist and editor-in-chief of Republic TV and R Bharat, on 16 April 2020 and 21 Ap...

Supreme Court

Supreme Court Transfers Multiple FIRs to Delhi Police IFSO Unit in Media Debate Case. Court ordered consolidation of investigation for offenses under Indian Penal Code, 1860, arising from single television broadcast, granting interim protection from coercive action but declining to quash FIRs.

23 Sep 2022

The dispute originated from multiple First Information Reports (FIRs) and criminal complaints filed against the petitioner, a television anchor, in va...

Supreme Court

Supreme Court Dismissed Appeal Seeking Preliminary Inquiry Before FIR Registration. Preliminary Inquiry Not Mandatory for Cognizable Offences — Successive FIRs Do Not Automatically Amount to Harassment — Legal Safeguards Available Against Malicious Prosecution

17 Mar 2025

Registration of FIR is a statutory duty when a cognizable offence is disclosed. The absence of a preliminary inquiry does not vitiate FIRs unless prov...

Supreme Court

Supreme Court Allows Consolidation of Multiple FIRs Across States in Financial Fraud Case. The Court directed clubbing of 64 FIRs registered in 10 States by merging them with the earliest FIR in each State, treating subsequent FIRs as statements under Section 161 CrPC.

1 Jan 2025

The petitioner, Ravinder Singh Sidhu, former Managing Director of KIM Infrastructure and Developers Limited (KIDL), was involved in a large-scale fina...

Supreme Court

Supreme Court Quashes Gangster Act Proceedings for Lack of Violence Allegations and Non-Application of Mind. Definition of 'Gang' Under Section 2(b) of Uttar Pradesh Gangsters Act Requires Violence or Threat; Procedural Rules Mandate Independent Application of Mind by Authorities.

1 Jan 2025

The Supreme Court allowed the appeals filed by Vinod Bihari Lal against the State of Uttar Pradesh and another, quashing the proceedings under the Utt...

Supreme Court

Supreme Court Allows State Appeal on FIR Registration in Cheating Case -- Reverses Delhi High Court Judgment Mandating Separate FIRs for Each Investor Complaint -- Police Have Discretion to Investigate Multiple Complaints Under Single FIR in Criminal Conspiracy Cases

6 Jan 2026

The Supreme Court allowed the State's appeal against Delhi High Court judgment that answered reference questions regarding FIR registration in cheatin...

Supreme Court

Supreme Court Allows Clubbing of Multiple FIRs in Real Estate Project Dispute to Prevent Multiplicity of Proceedings. Court directs transfer of all FIRs to EOW Delhi for consolidated investigation under Sections 406, 420, 120B IPC.

30 Nov -0001

The petitioners, former directors of M/s Krrish Realtech Pvt. Ltd., filed a writ petition under Article 32 of the Constitution seeking clubbing or tra...

High Court

Bombay High Court Quashes Second FIR in Criminal Breach of Trust Case — Successive FIRs on Same Transaction Barred. Second FIR for Offences Under Section 409 IPC Read With Section 34 IPC Quashed as It Pertained to Same Incident as Earlier FIR, Violating Prohibition Against Multiple FIRs on Same Cause of Action.

21 Mar 2017

The applicants, Lalasaheb Rajesaheb Shaikh and Tabbsumbi Ismile Shaikh, filed a criminal application under Section 482 of the Code of Criminal Procedu...

Supreme Court

Supreme Court Quashes High Court's Interim Orders Staying Criminal Proceedings and ED Investigation in Loan Default and Money Laundering Case. The Court held that blanket stay of investigation under Prevention of Money Laundering Act, 2002 and Indian Penal Code, 1860 was impermissible as it obstructed statutory powers and involved factual adjudication unsuitable for writ jurisdiction under Article 226.

13 Feb 2024

The Supreme Court addressed appeals against interim orders passed by the High Court of Judicature at Allahabad, which had stayed criminal proceedings ...

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