Directorate of Enforcement vs Padmanabhan Kishore
SC · 31 October 2022
[2022] 13 S.C.R. 1064 : 2022 INSC 1143
Prevention of Money Laundering Act, 2002 – ss. 2(1)(u), 3, and 4 – Prosecution case was that A-1 was Additional Commissioner of Income Tax – On intelligence, the CBI checked a car that was parked in front of the house of…
Gujarat State Civil Supplies Corporation Ltd. vs Mahakali Foods Pvt. Ltd. (Unit 2) & Anr.
SC · 31 October 2022
[2022] 19 S.C.R. 1094 : 2022 INSC 1140
Arbitration and Conciliation Act, 1996 – s.37 – Micro, Small and Medium Enterprises Development Act, 2006 (MSMED Act) – Whether the provisions of Chapter-V of the MSMED Act, 2006 would have an effect overriding the provi…
Anju Garg & Anr. vs Deepak Kumar Garg
SC · 28 September 2022
[2022] 5 S.C.R. 909 : 2022 INSC 1033
Code of Criminal Procedure, 1973: s. 125 – Order for maintenance of wives, children and parents – Basis purpose u/s. 125 – Held: Is to ameliorate the agony, anguish and financial suffering of a woman who is required to l…
Dibaker Nunia & Anr. vs The State of Assam
SC · 30 August 2022
[2022] 6 S.C.R. 1151 : 2022 INSC 886
Penal Code, 1860 – ss.302, 34 – Eye-witnesses, when not reliable – Person brutally assaulted, received multiple injuries on vital parts, died – Appellants convicted u/s.302/34 – On appeal, held: Findings in question are…
Independent Schools’ Federation of India (Regd.) vs Union of India and Another
SC · 29 August 2022
[2022] 13 S.C.R. 776 : 2022 INSC 879
INDEPENDENT SCHOOLS’ FEDERATION OF INDIA (REGD.) v. UNION OF INDIA AND ANOTHER (Civil Appeal No. 8162 of 2012) AUGUST 29, 2022 [SANJIV KHANNA AND BELA M. TRIVEDI, JJ.] Payment of Gratuity Act, 1972: ss.1(3)(c), 2(e), 13,…
Chandrapal vs State of Chhattisgarh (Earlier M.P.)
SC · 27 May 2022
[2022] 3 S.C.R. 366 : 2022 INSC 629
CHANDRAPAL v. STATE OF CHHATTISGARH (EARLIER M.P.) (Criminal Appeal No. 378 of 2015) MAY 27, 2022 [DR. DHANANJAYA Y CHANDRACHUD AND BELA M. TRIVEDI, JJ.] Penal Code, 1860: ss. 302 and 201/34 – Murder – Prosecution case t…
Mbl and Company Limited vs Securities and Exchange Board of India
SC · 26 May 2022
[2022] 4 S.C.R. 817 : 2022 INSC 628
Securities and Exchange Board of India Act 1992: ss. 12(A) (a), (b), (c), ss. 15Z, 15HA, 15HB, ss. 11, 11(4), 11B/19 – Prohibition of manipulative and deceptive devices, insider trading and substantial acquisition of sec…
Serious Fraud Investigation Office and Others vs Sahara Housing Investment Corporation Limited and Others
SC · 26 May 2022
[2022] 16 S.C.R. 1060 : 2022 INSC 627
SERIOUS FRAUD INVESTIGATION OFFICE AND OTHERS v. SAHARA HOUSING INVESTMENT CORPORATION LIMITED AND OTHERS (Civil Appeal No. 4299 of 2022) MAY 26, 2022 [DR. DHANANJAYA Y CHANDRACHUD AND BELA M. TRIVEDI, JJ.] Companies Act…
Mamta & Anr. vs The State (NCT of Delhi) & Anr.
SC · 24 May 2022
[2022] 3 S.C.R. 548 : 2022 INSC 626
MAMTA & ANR v. THE STATE (NCT OF DELHI) & ANR (Criminal Appeal No 878 of 2022) MAY 24, 2022 [DR. DHANANJAYA Y CHANDRACHUD AND BELA M TRIVEDI, JJ.] Code of Criminal Procedure, 1973: s. 439 – Bail – Grant of – Factors to b…
P R Adikesavan vs The Registrar General, High Court of Madras and Another
SC · 23 May 2022
[2022] 4 S.C.R. 779 : 2022 INSC 625
Contempt of Courts Act, 1971 – ss. 2(c)(iii), 12(1) – Conviction under – Insolvency proceedings were initiated against the appellant – The Single Judge of the High Court issued a non-bailable warrant and sought the prese…
Manoj & Ors. vs State of Madhya Pradesh
SC · 20 May 2022
[2022] 9 S.C.R. 452 : 2022 INSC 606
Sentence / Sentencing – Penal Code, 1860 – ss.302, 397 – Triple murder, in course of robbery – Three accused – Trial Court convicted the accused-appellants u/s. 302 IPC and imposed death penalty on them – High Court conf…
M.P. Rajya Tilhan Utpadak Sahakari Sangh Maryadit, Pachama, District Sehore and Others vs M/s. Modi Transport Service
SC · 11 May 2022
[2022] 4 S.C.R. 647 : 2022 INSC 553
Arbitration Act, 1940: s. 21 – Parties to suit may apply for order of reference – Dispute between the parties – Suit filed for the settlement of accounts – Thereafter, application by the respondent for appointment of Cha…
Veena Singh (Dead) through Lr vs The District Registrar/Additional Collector (F/R) and Another
SC · 10 May 2022
[2022] 3 S.C.R. 736 : 2022 INSC 544
Registration Act, 1908: ss. 35, 72, 73, 74 – Execution and registration of sale deed – Agreement to sell certain land between the appellant and the second respondent – Execution of sale deed by the appellant in favour of…
The State of Maharashtra vs 63 Moons Technologies Ltd.
SC · 22 April 2022
[2022] 10 S.C.R. 465 : 2022 INSC 465
Maharashtra Protection of Interest of Depositors (in Financial Establishments) Act, 1999: ss. 2(c), 2(d), 4 and 5 – NSEL, Financial Establishment or not – Respondent holds 99.99% of the shareholding of NSEL company - NSE…
Mohd. Firoz vs State of Madhya Pradesh
SC · 19 April 2022
[2022] 19 S.C.R. 168 : 2022 INSC 429
Penal Code, 1860 – Ss. 302, 376(2)(i), 376(2)(m), 363, 366, 376A – Protection of Children from Sexual Offences Act, 2012 (POCSO) – ss. 5 (i), 5 (m), 6 – Evidence Act, 1872 – s. 106 – Code of Criminal Procedure, 1973 – ss…