Judgments - Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

CENTRAL BUREAU OF INVESTIGATION VERSUS DILIP MULANI

Appeal (Crl.), 3863 of 2024, Judgment Date: Sep 20, 2024

Full Judgment

Tags PC Act Conspiracy

Supreme Court of India (Full Bench (FB)- Three Judge)

SANTOSH @ RAJESH @ GOPAL VERSUS STATE OF MADHYA PRADESH

Appeal (Crl.), 2030 of 2024, Judgment Date: Sep 19, 2024

Full Judgment

Tags Murder Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

Ramesh and another Versus State of Karnataka

Appeal (Crl.), 1467 of 2012, Judgment Date: Sep 18, 2024

Full Judgment

Tags Murder Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

Arvind Kejriwal versus Central Bureau of Investigation - 13/09/2024

Appeal (Crl.), 3816 of 2024, Judgment Date: Sep 13, 2024

Full Judgment

Tags Bail PC Act Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

ABHISHEK BANERJEE VERSUS DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), 2221-2222 of 2023, Judgment Date: Sep 09, 2024

Full Judgment

Tags PC Act Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

BACCAROSE PERFUMES AND BEAUTY PRODUCTS PVT. LTD. VERSUS CENTRAL BUREAU OF INVESTIGATION

Appeal (Crl.), 3216 of 2024, Judgment Date: Sep 06, 2024

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

MANIK MADHUKAR SARVE VERSUS VITTHAL DAMUJI MEHER

Appeal (Crl.), 3573 of 2024, Judgment Date: Aug 28, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

Delhi Race Club (1940) Ltd. Versus State of Uttar Pradesh

Appeal (Crl.), 3114 of 2024, Judgment Date: Aug 23, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

M/S. KARNATAKA EMTA COAL MINES LIMITED Versus CENTRAL BUREAU OF INVESTIGATION

Appeal (Crl.), 1659-1660 of 2024, Judgment Date: Aug 23, 2024

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

CBI BS AND FC MUMBAI VERSUS MANOJDEV GOKULCHAND SEKSARIA

Appeal (Crl.), -- of 2024, Judgment Date: Aug 22, 2024

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

MANISH SISODIA VERSUS DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), -- of 2024, Judgment Date: Aug 09, 2024

Full Judgment

Tags Bail Forgery And Cheating PC Act Conspiracy Money Laundering

Supreme Court of India (Division Bench (DB)- Two Judge)

ALLARAKHA HABIB MEMON VERSUS STATE OF GUJARAT

Appeal (Crl.), 2828-2829 of 2023, Judgment Date: Aug 08, 2024

Full Judgment

Tags Murder Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

DHARAMBEER KUMAR SINGH VERSUS THE STATE OF JHARKHAND

Appeal (Crl.), -- of 2024, Judgment Date: Aug 06, 2024

Full Judgment

Tags Quashing Of Criminal Proceedings Forgery And Cheating Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

GAURAV MAINI VERSUS THE STATE OF HARYANA

Appeal (Crl.), 696 of 2010, Judgment Date: Jul 09, 2024

Full Judgment

Tags Conspiracy Robbery Kidnapping

Supreme Court of India (Division Bench (DB)- Two Judge)

Sardar Ravi Inder Singh versus State of Jharkhand

Appeal (Crl.), 2807 of 2024, Judgment Date: Jul 08, 2024

Full Judgment

Tags Quashing Of Criminal Proceedings Forgery And Cheating Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

UNION OF INDIA rep. by the Inspector of Police National Investigation Agency Chennai Branch VERSUS BARAKATHULLAH

Appeal (Crl.), 2715 - 2719 of 2024, Judgment Date: May 22, 2024

Full Judgment

Tags Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

PRABIR PURKAYASTHA VERSUS STATE (NCT OF DELHI)

Appeal (Crl.), --- of 2024, Judgment Date: May 15, 2024

Full Judgment

Tags Conspiracy Punishment

Supreme Court of India (Division Bench (DB)- Two Judge)

C. SUBBIAH @ KADAMBUR JAYARAJ VERSUS THE SUPERINTENDENT OF POLICE

Appeal (Crl.), -- of 2024, Judgment Date: May 15, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

T.R. VIJAYARAMAN VERSUS THE STATE OF TAMIL NADU

Special Leave Petition (Crl.), 3787 of 2024, Judgment Date: May 03, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy

Supreme Court of India (Division Bench (DB)- Two Judge)

THE STATE OF ODISHA VERSUS NIRJHARINI PATNAIK @ MOHANTY

Appeal (Crl.), -- of 2024, Judgment Date: Apr 26, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy