Court : Supreme Court of India
REPORTABLE2024INSC595IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL No.OF2024[Arising out of SLP(Criminal) No.8781 of 2024]. MANISH SISODIA APPELLANT(S) VERSUS DIRECTORATE OF ENFORCEMENT RESPONDENT(S) WITH CRIMINAL APPEAL No.OF2024[Arising out of SLP(Criminal) No.8772 of 2024]. JUDGMENT B.R. GAVAI, J.1. Leave granted. Appeals heard on merits.2. The present appeals challenge the judgment and order dated 21st May 2024 passed by the learned Single Judge of the High Court of Delhi at New Delhi in Bail Application Nos. 1557 and 1559 of 2024, thereby rejecting the said applications filed by the present appellant for grant of bail. The aforesaid two applications were filed seeking bail in connection with ED Case No.HIU-II/14/2022 registered 1 against the appellant by the Directorate of Enforcement (for short, ED) and First Information Report (FIR) No.RC0032022A0053 of 2022 registered against the appellant by the Central Bureau of Investigation (for short, CBI).3...
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2024 INSC590REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO(S). 2828-2829 OF2023ALLARAKHA HABIB MEMON ETC. ....APPELLANT(S) VERSUS STATE OF GUJARAT ....RESPONDENT(S) WITH CRIMINAL APPEAL NO(S). 112 OF2024JUDGMENT Mehta, J.1. Heard.2. The instant criminal appeals have been filed by the appellants namely, Allarakha Habib Memon, Amin @ Lalo Aarifbhai Memon and Mohmedfaruk @ Palak Safibhai Memon, for assailing the common judgment dated 18th February, 2019, passed by the Division Bench of High Court of Gujarat at Ahmedabad dismissing the Criminal Appeal Nos. 94 of 2015, 450 of 2015 and 563 of 2015, preferred by the 1 accused appellants and affirming the judgment and order dated 13th October, 2014 passed by the Court of Additional Sessions Judge, Anand, in Sessions Case No.84 of 2011(hereinafter being referred to as trial Court). The trial Court had convicted the appellants for offence punishable under Section 302 read with Section 120B of the Indi...
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- 1 - NC:2024. KHC:31709 CRL.P No.7813 of 2024 IN THE HIGH COURT OF KARNATAKA AT BENGALURU R DATED THIS THE8H DAY OF AUGUST, 2024 BEFORE THE HON'BLE MR JUSTICE M.NAGAPRASANNA CRIMINAL PETITION No.7813 OF2024BETWEEN: STATE BY MAHADEVAPURA POLICE STATION REPRESENTED BY STATE PUBLIC PROSECUTOR OFFICE HIGH COURT BUILDING BENGALURU 560 001. PETITIONER (BY SRI. JAGADEESHA B. N., ADDL. SPP A/W., SRI. THEJESH P., HCGP) AND: SMT. PADMAVATHAMMA C., @ PADMAVATHI W/O LATE SRINIVASA H. V., AGED ABOUT48YEARS RESIDING AT No.2 3RD CROSS, NEAR GANGAMMA TEMPLE MAHADEVAPURA, BENGALURU 560 048. RESPONDENT (BY SRI. MURTHY D.NAIK, SR. ADVOCATE FOR SRI. SANDEEP C.T., ADVOCATE) THIS CRL.P IS FILED U/S.482 OF THE CR.P.C PRAYING TO SET ASIDE THE ORDER PASSED BY THE COURT OF LXX ADDL.CITY CIVIL AND SESSIONS JUDGE, SPL.JUDGE BENGALURU IN SPL.CASE NO.1897/2023 DATED2011.2023 FOR THE OFFENCE P/U/S302R/W34OF IPC.-. 2 - NC:2024. KHC:31709 CRL.P No.7813 of 2024 THIS PETITION, COMING ON FOR ORDERS, THIS DAY, ORDER WA...
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1 2024 INSC592REPORTABLE IN THE SUPREME COURT OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL NOS. 8546-8549 OF2024[ @ SPECIAL LEAVE PETITION (CIVIL) NOS.12773-76 OF2021]. THE STATE OF RAJASTHAN & ORS. APPELLANTS A1: THE STATE OF RAJASTHAN A2: DEPUTY SECRETARY, DEPARTMENT OF PERSONNEL A3: REGISTRAR, COOPERATIVE SOCIETIES, JAIPUR VERSUS BHUPENDRA SINGH RESPONDENT JUDGMENT AHSANUDDIN AMANULLAH, J.Heard learned counsel for the parties.2. Leave granted. 23. The present appeals are directed against the common Final Judgment and Order dated 28.01.2021 (hereinafter referred to as the Impugned Judgment) passed by the Division Bench of the High Court of Judicature for Rajasthan, Jaipur Bench (hereinafter referred to as the High Court) by which D.B. Special Appeal Writs No.1695/2008, 14/2009, 15/2009 and 65/2009 were dismissed. BRIEF FACTUAL OVERVIEW:4. The sole respondent was appointed as Inspector (Executive) in the year 1960 and later appointed as Assistant Registrar on 05.04.1973 on sele...
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REPORTABLE2024INSC588IN THE SUPREME COURT OF INDIA INHERENT/CRIMINAL APPELLATE JURISDICTION CONTEMPT PETITION(CIVIL) NO(S). OF2024(D. No.1106 OF2024 IN SPECIAL LEAVE PETITION(CRL.) NO(S). 14489 OF2023TUSHARBHAI RAJNIKANTBHAI SHAH ..PETITIONER(S) VERSUS KAMAL DAYANI & ORS. RESPONDENT(S)/ ALLEGED CONTEMNOR(S) WITH SPECIAL LEAVE PETITION(CRL.) NO(S). 14489 OF2023SPECIAL LEAVE PETITION(CRL.) NO(S). 537 OF2024SPECIAL LEAVE PETITION(CRL.) NO(S). 1116 OF20241 JUDGMENT By the Court Contempt Petition(Civil) No(s). .of 2024(D.No.1106 of 2024) in SLP(Crl.) No(s). 14489 of 2023 1. The instant petition under Section 12 of the Contempt of Courts Act, 1971 read with Article 129 of the Constitution of India has been filed by the petitioner alleging wilful disobedience by the respondents-contemnors of the order dated 8th December, 2023 passed by this Court in SLP(Crl.) No.14489 of 2023. Brief facts: - 2. The petitioner, along with other co-accused, was arraigned as an accused in FIR No.11210068230266 d...
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2024 INSC586REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL No.3257 OF2024(@ SLP (CRIMINAL) No.13179 OF2023 SRI DATTATRAYA APPELLANT VERSUS SHARANAPPA RESPONDENT JUDGMENT AUGUSTINE GEORGE MASIH, J.1. Leave granted.2. The instant appeal was originally preferred as a petition before this Court, which is moved against the impugned Judgment dated 03.03.2023 in Criminal Appeal No.200139 of 2019 by the High Court of Karnataka at Kalaburagi whereby the learned Single Judge affirmed the acquittal of the Respondent in Complaint Case No.468 of 2014 moved for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881 (hereinafter referred to as NI Act 1881). Criminal Appeal No.3257 of 2024 @ SLP (Crl.) No.13179 of 2023 Page 1 of 283. The factual backdrop giving rise to the present challenge is that the Appellant is the original complainant who claims to know the sole Respondent for the last six years and that he had borrowed INR200,...
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2024 INSC583NON-REPORTABLE IN THE SUPREME COURT OF INDIA CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL No.__________ OF2024( @ SLP (CRL.) No.1500 OF2024 DHARAMBEER KUMAR SINGH Appellant(s) VERSUS THE STATE OF JHARKHAND & ANR. Respondent(s). WITH CRIMINAL APPEAL No.__________ OF2024( @ SLP (CRL.) No.1660 OF2024 JUDGMENT PRASANNA B. VARALE, J.1. Leave granted.2. In both these appeals the appellant challenges the judgement and order dated 05.12.2023 passed by the High Court of Jharkhand allowing the petition filed by the respondents under Section 482 of Code of Criminal Procedure, 1973 and the High Court of Jharkhand by impugned judgment quashed the summoning order dated 31.01.2022 as well criminal proceedings pending in the court of 1 Judicial Magistrate in connection with Case No.30 of 2019 corresponding to proceedings pending in court of Judicial Magistrate, 1st Class Palamau.3. The appellant challenging the order impugned is the original complainant to an application under Section 1...
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1 R Reserved on :23. 07.2024 Pronounced on :06. 08.2024 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE06H DAY OF AUGUST, 2024 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA CRIMINAL PETITION No.6513 OF2024BETWEEN:1. . PATEL ENGINEERING LIMITED A COMPANY WITHIN THE MEANING OF THE COMPANIES ACT, 2013 HAVING ITS REGISTERED ADDRESS AT: PATEL ESTATES V ROAD JOGESHWARI (WEST) MUMBAI 400 102 REPRESENTED BY ITS AUTHORIZED SIGNATORY SHRI BABASAHEB MANYASAHEB GHORPADE2. SHRI RUPEN PATEL S/O PRAVINBHAI PATEL MANAGING DIRECTOR PATEL ENGINEERING LIMITED AGED ABOUT58YEARS, HAVING OFFICE AT PATEL ESTATES V ROAD JOGESHWARI (WEST) MUMBAI 400 102. 3 . SMT. KAVITA S.SHIRVAIKAR (NAME INCORRECTLY STATED IN FIR AS KAVITHA SHIRVAIKAR) 2 W/O SHRI SANJIV SHIRVAIKAR DIRECTOR AND CHIEF FINANCIAL OFFICER PATEL ENGINEERING LIMITED AGED ABOUT53YEARS, HAVING OFFICE AT PATEL ESTAES V ROAD JOGESHWARI (WEST) MUMBAI 400 102. 4 . SHRI RAHUL A. AGARWAL S/O SHRI ARUN KUMAR AGARWAL SENIOR GENERAL MANAGER- FIN...
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1 Reserved on :12. 07.2024 R Pronounced on :06. 08.2024 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE06H DAY OF AUGUST, 2024 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA WRIT PETITION No.18372 OF2024(GM - RES) BETWEEN: SHRI SANTHOSH SHET AGED ABOUT37YEARS, S/O. SRINIVAS SHET. P, RESIDENT OF DAGINIKATTE VILLAGE, CHANNAGIRI TALUK, DAVANAGERE DISTRICT 577 213. ... PETITIONER (BY SRI GIRIDHAR H., ADVOCATE) AND:1. . STATE OF KARNATAKA BY BASAVAPATNA POLICE STATION, DAVANAGERE, REPRESENTED BY STATE PUBLIC PROSECUTOR, BENGALURU 560 001. 2 . SHRI. PATIL. G. S. AGED ABOUT44YEARS, S/O LATE G. SHANKARAPPA, RESIDENT OF CHANNAGIRI TALUK, 2 DAVANAGERE 577 213. ... RESPONDENTS (BY SRI THEJESH P., HCGP FOR R-1) THIS WRIT PETITION IS FILED UNDER ARTICLES226AND227OF THE CONSTITUTION OF INDIA READ WITH SECTION528OF THE BHARATIYA NAGARIK SURAKSHA SANHITA, 2023, PRAYING TO A) QUASH ANNEXURE-H ALLOWING ON0901/2024 THE R1 TO SUBMIT ANNEXURE-D DTD2208.2023 ADDL. FINAL REPORT AS MATERIAL ON R...
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1 R Reserved on :31. 07.2024 Pronounced on :06. 08.2024 IN THE HIGH COURT OF KARNATAKA AT BENGALURU DATED THIS THE06H DAY OF AUGUST, 2024 BEFORE THE HON'BLE MR. JUSTICE M. NAGAPRASANNA WRIT PETITION No.14179 OF2024(GM - RES) BETWEEN: MR.ANSARI SABLU HAIDARALI AGED ABOUT39YEARS S/O ANSARI HAIDARALLI B-201, ARMAN APARTMENT OLD R.T.O PLACE, NAVAPARA BHAVNAGAR GUJARAT 364 001. ... PETITIONER (BY SRI SHARAN L.JAIN, ADVOCATE) AND: STATE OF KARNATAKA BY WEST CEN CRIME P.S., BENGALURU REPRESENTED BY STATE PUBLIC PROSECUTOR HIGH COURT BUILDING BENGALURU 560 001. ... RESPONDENT (BY SRI B.N.JAGADEESH, ADDL.SPP) 2 THIS WRIT PETITION IS FILED UNDER ARTICLES226AND227OF THE CONSTITUTION OF INDIA READ WITH SECTION482OF CR.P.C., PRAYING TO DIRECTING THE RESPONDENTS TO DEFREEZE THE ENTIRE BANK ACCOUNT OF THE PETITIONER HELD AT KARNATAKA BANK, WITH ACCOUNT NUMBER941700600001101 WITH IFSC CODE KARB0000941 IN THE NAME OF M/S SAIF OIL TRADERS. THIS WRIT PETITION HAVING BEEN HEARD AND RESERVED FOR ORDERS O...
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