Central Bureau of Investigation vs Kapil Wadhawan & Anr.
SC · 24 January 2024
[2024] 1 S.C.R. 677 : 2024 INSC 58
Whether the respondents were entitled to the benefit of the statutory right conferred under the proviso to s.167(2), Cr.P.C, on the ground that the investigation qua some of the accused named in the FIR was pending, thou…
Pavana Dibbur vs The Directorate of Enforcement
SC · 29 November 2023
[2023] 13 S.C.R. 1049 : 2023 INSC 1029
Whether the offence u/s.120B, IPC included in Paragraph 1 of the Schedule to the Prevention of Money Laundering Act, 2002, can be treated as a scheduled offence even if the criminal conspiracy alleged is to commit an off…
A. Srinivasulu vs The State Rep. by the Inspector of Police
SC · 15 June 2023
[2023] 10 S.C.R. 11 : 2023 INSC 971
Penal Code, 1860: ss.120B, 193, 420, 468 and 471 – Criminal conspiracy and cheating – Prosecution case that the appellant, officials of PSU and other private persons entered into a criminal conspiracy to cheat the PSU in…
Jitendra Nath Mishra vs State of U.P. & Anr.
SC · 2 June 2023
[2023] 7 S.C.R. 642 : 2023 INSC 576
JITENDRA NATH MISHRA v. STATE OF U.P. & ANR (Criminal Appeal No. 978 of 2022) JUNE 02, 2023 [DIPANKAR DATTA AND PANKAJ MITHAL, JJ.] Code of Criminal Procedure, 1973 – s.319 – Exercise of power under – Held: What is essen…
The State of Andhra Pradesh & Anr. vs Vijayanagaram Chinna Reddappa
SC · 28 April 2023
[2023] 5 S.C.R. 485 : 2023 INSC 726
Code of Criminal Procedure, 1973 – ss.426(2)(b), 427(2) – Interplay between – Held: While s.426 covers the case of an escaped convict, clause (b) of sub-section (2) thereof creates a conundrum in respect of life convicts…
Sanjay Raghunath Agarwal vs The Directorate of Enforcement
SC · 20 April 2023
[2023] 5 S.C.R. 461 : 2023 INSC 408
Bail – A criminal complaint u/ss. 406, 407, 415 to 420, 120B r/w s.34 IPC was filed against six persons, including the appellant – Complaint was, that Farmax India Ltd. availed the services of the accused in raising Glob…
Jolly George and Anr. vs George Elias and Associates and Ors.
SC · 12 April 2023
[2023] 3 S.C.R. 413 : 2023 INSC 365
Kerala Micro Small and Medium Enterprises Facilitation Act,2019 – ss.2,5,6 and 10 – Kerala Panchayat Raj Act, 1994 – Kerala Panchayat Building Rules, 2019 – Rule 68 – ‘GEA’ purchased Hot Mix Plants for undertaking road w…