Judgments - PC Act

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

MIR MUSTAFA ALI HASMI VERSUS THE STATE OF A.P.

Appeal (Crl.), -- of 2024, Judgment Date: Jul 10, 2024

Full Judgment

Tags Acquittal PC Act

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

THE STATE OF PUNJAB Versus PARTAP SINGH VERKA

Appeal (Crl.), 1943 of 2024, Judgment Date: Jul 08, 2024

Full Judgment

Tags PC Act

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

PUNEET SABHARWAL Versus CBI

Appeal (Crl.), -- of 2024, Judgment Date: Mar 19, 2024

Full Judgment

Tags PC Act Disproportionate Assets

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

SATYENDAR KUMAR JAIN VERSUS DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), 1638 of 2024, Judgment Date: Mar 18, 2024

Full Judgment

Tags PC Act Money Laundering

Supreme Court of India (Constitution Bench- Five Judge)

High Court Bar Association, Allahabad versus State of U.P.

Appeal (Crl.), 3589 of 2023, Judgment Date: Feb 29, 2024

Full Judgment

Tags Charge PC Act

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

CENTRAL BUREAU OF INVESTIGATION VERSUS KAPIL WADHAWAN

Appeal (Crl.), 391 of 2024, Judgment Date: Jan 24, 2024

Full Judgment

Tags Bail Forgery And Cheating PC Act Conspiracy

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

NARA CHANDRABABU NAIDU VERSUS THE STATE OF ANDHRA PRADESH

Appeal (Crl.), -- of 2024, Judgment Date: Jan 16, 2024

Full Judgment

Tags Forgery And Cheating PC Act

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

GURDEV SINGH BHALLA VERSUS STATE OF PUNJAB

Appeal (Crl.), --- of 2024, Judgment Date: Jan 05, 2024

Full Judgment

Tags Forgery And Cheating PC Act

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)

STATE OF GUJARAT VERSUS DILIPSINH KISHORSINH RAO

Appeal (Crl.), 2504 of 2023, Judgment Date: Oct 09, 2023

Full Judgment

Tags PC Act

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

P. SARANGAPANI (DEAD) THROUGH LR PAKA SAROJA VERSUS STATE OF ANDHRA PRADESH

Appeal (Crl.), 2173 of 2011, Judgment Date: Sep 21, 2023

Full Judgment

Tags PC Act

Supreme Court of India (Constitution Bench- Five Judge)

Sita Soren Versus Union of India

Appeal (Crl.), 451 of 2019, Judgment Date: Sep 20, 2023

Full Judgment

Tags Corruption Election PC Act Prosecution Sanction

Supreme Court of India (Constitution Bench- Five Judge)

CBI VERSUS R.R. KISHORE

Appeal (Crl.), 377 of 2007, Judgment Date: Sep 11, 2023

Full Judgment

Tags PC Act

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

STATE OF KARNATAKA LOKAYUKTA POLICE VERSUS S. SUBBEGOWDA

Appeal (Crl.), 1598 of 2023, Judgment Date: Aug 03, 2023

Full Judgment

Tags PC Act Disproportionate Assets

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

Neville Dadi Master @ Neville Master VS. The State of West Bengal

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

Full Judgment

Tags PC Act 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)

STATE THROUGH CENTRAL BUREAU OF INVESTIGATION VERSUS HEMENDHRA REDDY & ANOTHER. ETC.

Appeal (Crl.), -- of 2023, Judgment Date: Apr 28, 2023

Full Judgment

Tags PC Act Disproportionate Assets

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

RITU CHHABARIA VERSUS UNION OF INDIA

Writ Petition (Crl.), 60 of 2023, Judgment Date: Apr 26, 2023

Full Judgment

Tags Bail Forgery And Cheating PC Act Conspiracy