Judgments - Forgery and Cheating

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

DIGVIJAYSINH HIMMATSINH JADEJA VERSUS THE STATE OF GUJARAT

Appeal (Crl.), 3259 of 2023, Judgment Date: Nov 29, 2023

Full Judgment

Tags Quashing Of FIR Forgery And Cheating

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

Suresh versus State of Madhya Pradesh

Appeal (Crl.), 3512 of 2023, Judgment Date: Nov 24, 2023

Full Judgment

Tags Quashing Of FIR Forgery And Cheating Conspiracy

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

TARUN KUMAR VERSUS ASSISTANT DIRECTOR DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), -- of 2023, Judgment Date: Nov 20, 2023

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy Money Laundering

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

Bhisham Lal Verma Versus State of Uttar Pradesh

Special Leave Petition (Crl.), 7976 of 2023, Judgment Date: Oct 30, 2023

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

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

MANISH SISODIA VERSUS CENTRAL BUREAU OF INVESTIGATION

Appeal (Crl.), -- of 2023, Judgment Date: Oct 30, 2023

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

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

MANMOHAN GOPAL VERSUS THE STATE OF CHHATTISGARH

MA, 858-859 of 2021, Judgment Date: Oct 20, 2023

Full Judgment

Tags Forgery And Cheating Conspiracy

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

PACL VERSUS CENTRAL BUREAU OF INVESTIGATION

INTERLOCUTORY APPLICATION, 156411 of 2022, Judgment Date: Sep 05, 2023

Full Judgment

Tags Bail Forgery And Cheating Conspiracy

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

Central Bureau of Investigation versus Narottam Dhakad

Appeal (Crl.), 2592 of 2023, Judgment Date: Aug 25, 2023

Full Judgment

Tags Interpretation Charge Forgery And Cheating

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

RIYA BAWRI ETC. VERSUS MARK ALEXANDER DAVIDSON

Appeal (Crl.), 2510-2552 of 2023, Judgment Date: Aug 23, 2023

Full Judgment

Tags Dishonour Of Cheque Forgery And Cheating

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

A. SREENIVASA REDDY VERSUS RAKESH SHARMA

Appeal (Crl.), 2339 of 2023, Judgment Date: Aug 08, 2023

Full Judgment

Tags Forgery And Cheating Conspiracy

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

MAHMOOD ALI VERSUS STATE OF U.P.

Appeal (Crl.), 2341 of 2023, Judgment Date: Aug 08, 2023

Full Judgment

Tags Forgery And Cheating

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

Dhanraj N Asawani Versus Amarjeetsingh Mohindersingh Basi

Appeal (Crl.), 2093 of 2023, Judgment Date: Jul 25, 2023

Full Judgment

Tags Forgery And Cheating

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

TEESTA ATUL SETALVAD VERSUS STATE OF GUJARAT - 19/07/2023

Appeal (Crl.), -- of 2023, Judgment Date: Jul 19, 2023

Full Judgment

Tags Bail Forgery And Cheating Conspiracy

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

Pratibha Manchanda VERSUS State of Haryana

Appeal (Crl.), 1793 of 2023, Judgment Date: Jul 07, 2023

Full Judgment

Tags Anticipatory Bail Forgery And Cheating Conspiracy

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

RAMESH KUMAR VS. THE STATE OF NCT OF DELHI

Appeal (Crl.), -- of 2023, Judgment Date: Jul 04, 2023

Full Judgment

Tags Bail Forgery And Cheating

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

SUPRIYA JAIN VS. STATE OF HARYANA

Special Leave Petition (Crl.), 3662 of 2023, Judgment Date: Jul 04, 2023

Full Judgment

Tags Forgery And Cheating Conspiracy

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

JITENDRA NATH MISHRA VS. STATE OF U.P.

Appeal (Crl.), 978 of 2022, Judgment Date: Jun 02, 2023

Full Judgment

Tags Forgery And Cheating

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

CHANCHALPATI DAS VERSUS THE STATE OF WEST BENGAL

Appeal (Crl.), 1592 of 2023, Judgment Date: May 18, 2023

Full Judgment

Tags Forgery And Cheating Conspiracy

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

Y. BALAJI VERSUS KARTHIK DESARI

Appeal (Crl.), -- of 2023, Judgment Date: May 16, 2023

Full Judgment

Tags Forgery And Cheating PC Act

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

Directorate of Enforcement Versus Aditya Tripathi

Appeal (Crl.), 1401 of 2023, Judgment Date: May 12, 2023

Full Judgment

Tags Forgery And Cheating Money Laundering