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Appellant Discharged in Custodial Death Case Due to Lack of Evidence. Court Finds No Grounds for Criminal Conspiracy Charges Against Appellant, Orders Trial to Proceed for Other Accused

The appellant, charged with criminal conspiracy in relation to the custodial death of Ram Kishore, appealed against the dismissal of his application f...

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Bombay High Court Dismisses Revision Against Rejection of Discharge in Abetment of Suicide Case. Suicide Note Naming Accused as Intermediary for Loans Constitutes Prima Facie Evidence Under Section 306 IPC.

The applicant, Jairam Atumal Aswani, was accused No.3 in Sessions Case No.60 of 2013 arising from the suicide of Ghanshyam Amarsingh Bajaj. The deceas...

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Supreme Court Dismisses Anticipatory Bail Plea of Former Finance Minister in INX Media Money Laundering Case. Custodial Interrogation Required Under PMLA as Allegations of FIPB Clearance Irregularities and Receipt of Proceeds of Crime Are Serious.

The Supreme Court dismissed an appeal by P. Chidambaram, former Finance Minister, against the Delhi High Court's refusal to grant anticipatory bail in...

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Bombay High Court Discharges Accused in Bank Fraud Case Due to Lack of Evidence of Conspiracy or Knowledge. Petitioner, a Chartered Accountant, Allegedly Prepared Audit Reports for Loan Applicant but No Material Showed He Knew of Fraudulent Intent.

The petitioner, Manish Dosal Barot, was one of the accused in C.R.No.38 of 2003 registered by the Bank of India, Saki Naka Branch, for offences under ...

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Bombay High Court Quashes Prosecution Against Doctors in PCPNDT Act Case for Lack of Incriminating Material. The court held that the accusation was groundless under Section 245(2) CrPC, as no specific role was attributed to the applicants.

The applicants, Dr. Pratidnya Jayesh Shinde and Dr. Rahul Sudhirchandra Shinde, were accused nos. 2 and 3 in Regular Criminal Case No. 7 of 2012 pendi...

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Bombay High Court Quashes Criminal Proceedings in Bank Fraud Case Due to Lack of Territorial Jurisdiction. Offences Allegedly Committed in Dubai Cannot Be Tried in Ahmednagar Without Sanction Under Section 188 CrPC.

The petitioners, Kishore Devji Sagar and Pravinchandra Devji Sagar, were original accused in RTC No. 165 of 2003 pending before the Chief Judicial Mag...

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Bombay High Court Quashes Criminal Proceedings Against Accused in Cheating Case Due to Civil Nature of Dispute. Agreement to Sell Land Between Housing Society and Landowner Does Not Attract Criminal Offences Under Sections 420, 468, 471, 447 IPC.

The applicant, Indrajitsingh Jogindersingh, was accused no. 10 in Crime No. 131/2006 registered at Police Station Gittikhadan, Nagpur, for offences un...