Judgments - PC Act

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

M/S FERTICO MARKETING AND INVESTMENT PVT. LTD. AND ORS. ETC. VERSUS CENTRAL BUREAU OF INVESTIGATION

Appeal (Crl.), 760-764 of 2020, Judgment Date: Nov 17, 2020

Full Judgment

Tags Corruption Forgery And Cheating PC Act Conspiracy

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

ASHOO SURENDRANATH TEWARI VERSUS THE DEPUTY SUPERINTENDENT OF POLICE, EOW, CBI & ANR.

Appeal (Crl.), 575 of 2020, Judgment Date: Sep 08, 2020

Full Judgment

Tags Forgery And Cheating PC Act

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

Jinofer Kawasji Bhujwala Versus State of Gujarat

Appeal (Crl.), 460 of 2020, Judgment Date: Jun 19, 2020

Full Judgment

Tags Bail PC Act

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

State of Gujarat Versus Mansukhbhai Kanjibhai Shah

Appeal (Crl.), 989 of 2018, Judgment Date: Apr 27, 2020

Full Judgment

Tags Corruption PC Act

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

Kanwal Tanuj Versus State of Bihar & Ors.

Appeal (Crl.), 414 of 2022, Judgment Date: Apr 24, 2020

Full Judgment

Tags Corruption Forgery And Cheating PC Act Conspiracy

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

Life Insurance Corporation of India Versus Mukesh Poonamchand Shah

Appeal (Civil), 1804 of 2020, Judgment Date: Feb 25, 2020

Full Judgment

Tags PC Act

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

THE STATE OF KARNATAKA & ANR. VERSUS N. GANGARAJ

Appeal (Civil), 8071 of 2014, Judgment Date: Feb 14, 2020

Full Judgment

Tags Corruption PC Act

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

STATE OF MADHYA PRADESH VERSUS YOGENDRA SINGH JADON & ANR.

Appeal (Crl.), 175 of 2020, Judgment Date: Jan 31, 2020

Full Judgment

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

M.E. SHIVALINGAMURTHY VERSUS CENTRAL BUREAU OF INVESTIGATION, BENGALURU

Appeal (Crl.), 957 of 2017, Judgment Date: Jan 07, 2020

Full Judgment

Tags Forgery And Cheating PC Act

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

Mayank N Shah Versus State of Gujarat & Anr.

Appeal (Crl.), 2298 of 2010, Judgment Date: Dec 18, 2019

Full Judgment

Tags Corruption Forgery And Cheating PC Act

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

Puneet Dalmia Versus Central Bureau of Investigation, Hyderabad

Appeal (Crl.), 1901 of 2018, Judgment Date: Dec 16, 2019

Full Judgment

Tags Corruption Forgery And Cheating PC Act Conspiracy

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

STATION HOUSE OFFICER, CBI/ACB/BANGALORE VERSUS B.A. SRINIVASAN AND ANR.

Appeal (Crl.), 1837 of 2019, Judgment Date: Dec 05, 2019

Full Judgment

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

P. Chidambaram Versus Directorate of Enforcement - 04/12/2019

Appeal (Crl.), 1831 of 2019, Judgment Date: Dec 04, 2019

Full Judgment

Tags Bail Forgery And Cheating PC Act

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

VINOD KUMAR GARG VERSUS STATE (GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI)

Appeal (Crl.), 1781 of 2009, Judgment Date: Nov 27, 2019

Full Judgment

Tags PC Act

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

SHRI P. CHIDAMBARAM VERSUS CENTRAL BUREAU OF INVESTIGATION

Appeal (Crl.), 1603 of 2019, Judgment Date: Oct 22, 2019

Full Judgment

Tags Bail Forgery And Cheating PC Act

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 (Division Bench (DB)- Two Judge)

P. CHIDAMBARAM VERSUS DIRECTORATE OF ENFORCEMENT

Special Leave Petition (Civil), 1340 of 2019, Judgment Date: Sep 05, 2019

Full Judgment

Tags Anticipatory Bail Conspiracy Corruption PC Act

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

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

GURUVIAH VERSUS THE STATE REPRESENTED BY THE INSPECTOR OF POLICE

Appeal (Crl.), 1208 of 2019, Judgment Date: Aug 20, 2019

Full Judgment

Tags PC Act

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