Judgments - Forgery and Cheating

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

Subrata Choudhury @ Santosh Choudhury & Ors. Versus The State of Assam

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

Full Judgment

Tags Forgery And Cheating

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

SOMJEET MALLICK VERSUS STATE OF JHARKHAND

Appeal (Crl.), --- of 2024, Judgment Date: Oct 14, 2024

Full Judgment

Tags Quashing Of Complaint/ Orders Forgery And Cheating

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

K. BHARTHI DEVI VERSUS STATE OF TELANGANA

Appeal (Crl.), --- of 2024, Judgment Date: Oct 03, 2024

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

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

TARINA SEN VERSUS UNION OF INDIA

Appeal (Crl.), --- of 2024, Judgment Date: Oct 03, 2024

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

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

V. Senthil Balaji versus The Deputy Director, Directorate of Enforcement

Appeal (Crl.), 4011 of 2024, Judgment Date: Sep 26, 2024

Full Judgment

Tags Bail Forgery And Cheating PC Act Conspiracy

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

YOGARANI VERSUS STATE BY THE INSPECTOR OF POLICE

Appeal (Crl.), 477 of 2017, Judgment Date: Sep 23, 2024

Full Judgment

Tags Forgery And Cheating

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

DHANRAJ ASWANI VERSUS AMAR S. MULCHANDANI

Appeal (Crl.), 2501 of 2024, Judgment Date: Sep 09, 2024

Full Judgment

Tags Anticipatory Bail Forgery And Cheating

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

BACCAROSE PERFUMES AND BEAUTY PRODUCTS PVT. LTD. VERSUS CENTRAL BUREAU OF INVESTIGATION

Appeal (Crl.), 3216 of 2024, Judgment Date: Sep 06, 2024

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

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

MANIK MADHUKAR SARVE VERSUS VITTHAL DAMUJI MEHER

Appeal (Crl.), 3573 of 2024, Judgment Date: Aug 28, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy

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

PREM PRAKASH VERSUS UNION OF INDIA THROUGH THE DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), -- of 2024, Judgment Date: Aug 28, 2024

Full Judgment

Tags Forgery And Cheating Money Laundering

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

Delhi Race Club (1940) Ltd. Versus State of Uttar Pradesh

Appeal (Crl.), 3114 of 2024, Judgment Date: Aug 23, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy

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

M/S. KARNATAKA EMTA COAL MINES LIMITED Versus CENTRAL BUREAU OF INVESTIGATION

Appeal (Crl.), 1659-1660 of 2024, Judgment Date: Aug 23, 2024

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

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

GIRISH GANDHI VERSUS THE STATE OF UTTAR PRADESH

Writ Petition (Crl.), 149 of 2024, Judgment Date: Aug 22, 2024

Full Judgment

Tags Forgery And Cheating

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

CBI BS AND FC MUMBAI VERSUS MANOJDEV GOKULCHAND SEKSARIA

Appeal (Crl.), -- of 2024, Judgment Date: Aug 22, 2024

Full Judgment

Tags Forgery And Cheating PC Act Conspiracy

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

MANISH SISODIA VERSUS DIRECTORATE OF ENFORCEMENT

Appeal (Crl.), -- of 2024, Judgment Date: Aug 09, 2024

Full Judgment

Tags Bail Forgery And Cheating PC Act Conspiracy Money Laundering

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

DHARAMBEER KUMAR SINGH VERSUS THE STATE OF JHARKHAND

Appeal (Crl.), -- of 2024, Judgment Date: Aug 06, 2024

Full Judgment

Tags Quashing Of Criminal Proceedings Forgery And Cheating Conspiracy

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

Parvinder Singh Khurana versus Directorate of Enforcement

Appeal (Crl.), 3059-3062 of 2024, Judgment Date: Jul 23, 2024

Full Judgment

Tags Bail Forgery And Cheating PC Act

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

Sardar Ravi Inder Singh versus State of Jharkhand

Appeal (Crl.), 2807 of 2024, Judgment Date: Jul 08, 2024

Full Judgment

Tags Quashing Of Criminal Proceedings Forgery And Cheating Conspiracy

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

C. SUBBIAH @ KADAMBUR JAYARAJ VERSUS THE SUPERINTENDENT OF POLICE

Appeal (Crl.), -- of 2024, Judgment Date: May 15, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy

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

T.R. VIJAYARAMAN VERSUS THE STATE OF TAMIL NADU

Special Leave Petition (Crl.), 3787 of 2024, Judgment Date: May 03, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy