Judgments - Forgery and Cheating

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

M. SRIKANTH VERSUS STATE OF TELANGANA AND ANR.

Special Leave Petition (Civil), 1586 of 2019, Judgment Date: Oct 21, 2019

Full Judgment

Tags Conspiracy Forgery And Cheating Quashing Of Criminal Proceedings

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

Dr. Lakshman Versus The State of Karnataka & Ors. Etc.

Appeal (Crl.), 1573-1575 of 2019, Judgment Date: Oct 17, 2019

Full Judgment

Tags Conspiracy Forgery And Cheating Quashing Of Complaint/ Orders

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

Vinubhai Haribhai Malaviya and Ors. Versus The State of Gujarat and Anr.

Appeal (Crl.), 478-479 of 2017, Judgment Date: Oct 16, 2019

Full Judgment

Tags First Information Report Forgery And Cheating

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

M. RAMALINGAM VERSUS STATE REPRESENTED BY INSPECTOR OF POLICE SBE/CBI/ACB, MADRAS

Special Leave Petition (Civil), 1949 of 2009, Judgment Date: Oct 03, 2019

Full Judgment

Tags Conspiracy Forgery And Cheating PC Act

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

Serious Fraud Investigation Office Versus Nittin Johari & Anr.

Special Leave Petition (Civil), 1381 of 2019, Judgment Date: Sep 12, 2019

Full Judgment

Tags Bail Forgery And Cheating

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

Umesh Tukaram Padwal & Anr. Versus The State of Maharashtra

Appeal (Crl.), 1029 of 2014, Judgment Date: Sep 03, 2019

Full Judgment

Tags Murder Forgery And Cheating Kidnapping

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

Ketan Suresh Pawar & Anr. Versus Yuvraj Sandeepan Sawant & Anr.

Special Leave Petition (Crl.), 4158 of 2019, Judgment Date: Aug 27, 2019

Full Judgment

Tags Murder Forgery And Cheating

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

P. CHIDAMBARAM VERSUS DIRECTORATE OF ENFORCEMENT

Special Leave Petition (Crl.), 7523 of 2019, Judgment Date: Aug 26, 2019

Full Judgment

Tags Conspiracy Forgery And Cheating PC Act

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

MUSTAFA VERSUS STATE OF UTTAR PRADESH & ORS

Appeal (Civil), 6438 of 2019, Judgment Date: Aug 20, 2019

Full Judgment

Tags Forgery And Cheating Tax/ Tax Settlement, Excise Duty

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

The Commissioner of Police & Ors. Versus Devender Anand & Ors.

Appeal (Crl.), 834 of 2017, Judgment Date: Aug 08, 2019

Full Judgment

Tags Forgery And Cheating

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

KATHI DAVID RAJU VERSUS THE STATE OF ANDHRA PRADESH & ANR.

Appeal (Crl.), 1186 of 2019, Judgment Date: Aug 05, 2019

Full Judgment

Tags Quashing Of Complaint/ Orders Forgery And Cheating

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

ZENITH DRUGS & ALLIED AGENCIES PVT. LTD. REPRESENTED BY ITS MANAGING DIRECTOR, SHRI UDAY KRISHNA PAUL VERSUS M/S. NICHOLAS PIRAMAL INDIA LTD

Appeal (Civil), 4430 of 2009, Judgment Date: Jul 30, 2019

Full Judgment

Tags Arbitration Compensation Forgery And Cheating

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

RAM GOPAL VERSUS CENTRAL BUREAU OF INVESTIGATION, DEHRADUN

Appeal (Crl.), 1085 of 2019, Judgment Date: Jul 22, 2019

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

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

SASIKALA PUSHPA AND OTHERS VERSUS STATE OF TAMIL NADU

Appeal (Crl.), 855 of 2019, Judgment Date: May 07, 2019

Full Judgment

Tags Anticipatory Bail Forgery And Cheating

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

S.K. MIGLANI VERSUS STATE NCT OF DELHI

Appeal (Crl.), 744 of 2019, Judgment Date: Apr 30, 2019

Full Judgment

Tags Quashing Of FIR Forgery And Cheating Conspiracy

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

Rajan Versus The Home Secretary, Home Department of Tamil Nadu and Ors

Writ Petition (Crl.), 321 of 2018, Judgment Date: Apr 25, 2019

Full Judgment

Tags Attempt To Murder Conspiracy Forgery And Cheating Murder Robbery

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

DIPAKBHAI JAGDISHCHANDRA PATEL VERSUS STATE OF GUJARAT AND ANOTHER

Appeal (Crl.), 714 of 2019, Judgment Date: Apr 24, 2019

Full Judgment

Tags Forgery And Cheating

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

Bikash Ranjan Rout Versus State through the Secretary (Home), Government of NCT of Delhi, New Delhi

Appeal (Crl.), 687 of 2019, Judgment Date: Apr 16, 2019

Full Judgment

Tags Forgery And Cheating

Madhya Pradesh High Court (Single Judge)

Sanjay Puravia Versus State of Madhya Pradesh

MCRC, 5463 of 2018, Judgment Date: Apr 03, 2019

Full Judgment

Tags Forgery And Cheating Conspiracy

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

RAJ NARAIN Versus UNION OF INDIA & ORS

Appeal (Civil), 3339 of 2019, Judgment Date: Apr 01, 2019

Full Judgment

Tags Forgery And Cheating