Judgments - Forgery and Cheating

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

DIPAKBHAI JAGDISHCHANDRA PATEL VERSUS STATE OF GUJARAT AND ANOTHER

Appeal (Crl.), 714 of 2019, Judgment Date: Apr 24, 2019

Tags Forgery And Cheating

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

Bikash Ranjan Rout Versus State through the Secretary (Home), Government of NCT of Delhi, New Delhi

Appeal (Crl.), 687 of 2019, Judgment Date: Apr 16, 2019

Tags Forgery And Cheating

Madhya Pradesh High Court (Single Judge)

Sanjay Puravia Versus State of Madhya Pradesh

MCRC, 5463 of 2018, Judgment Date: Apr 03, 2019

Tags Forgery And Cheating Conspiracy

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

RAJ NARAIN Versus UNION OF INDIA & ORS

Appeal (Civil), 3339 of 2019, Judgment Date: Apr 01, 2019

Tags Forgery And Cheating

Chhatisgarh High Court (Single Judge)

Smt. Shalini Verma Versus State of Chhattisgarh

CRMP->CRIMINAL MISC. PETITION, 2551 of 2018, Judgment Date: Mar 13, 2019

Tags Forgery And Cheating

Chhatisgarh High Court (Single Judge)

Rajendra Chawla Versus Chandra Prakash Chabda

CRMP->CRIMINAL MISC. PETITION, 1582 of 2017, Judgment Date: Feb 28, 2019

Tags Forgery And Cheating

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

C.B.I. New Delhi VERSUS B.B. Agarwal & Ors. etc.

Appeal (Crl.), 2107-2125 of 2011, Judgment Date: Feb 18, 2019

Tags Quashing Of Criminal Proceedings Forgery And Cheating PC Act Conspiracy

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

Srinivasan Iyenger and Anr Versus Bimla Devi Agarwal & Ors

Appeal (Crl.), 277 of 2019, Judgment Date: Feb 15, 2019

Tags Conspiracy Forgery And Cheating

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

SAU. KAMAL SHIVAJI POKARNEKAR Versus THE STATE OF MAHARASHTRA & ORS.

Appeal (Crl.), 255 of 2019, Judgment Date: Feb 12, 2019

Tags Forgery And Cheating

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

STATE OF GUJARAT VERSUS AFROZ MOHAMMED HASANFATTA

Appeal (Crl.), 224 of 2019, Judgment Date: Feb 05, 2019

Tags Conspiracy Forgery And Cheating

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

Sri Suresh Kumar Goyal and Others VERSUS State of Uttar Pradesh and Another

Appeal (Crl.), 56 of 2019, Judgment Date: Jan 11, 2019

Tags Forgery And Cheating

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

Jan Mohamad VERSUS State of Haryana

Appeal (Crl.), 1626 of 2018, Judgment Date: Dec 14, 2018

Tags Forgery And Cheating

Madhya Pradesh High Court (Division Bench (DB)- Two Judge)

Suresh Singh Bhadoria Versus Central Bureau of Investigtion

MCRC, 43165 of 2018, Judgment Date: Nov 26, 2018

Law laid down - In terms of Section 170(1) of CrPC, the investigating agency is mandated to produce an accused into custody for the non-bailable offence. The argument that the Court should have issued summons in respect of such offence, cannot be accepted. Inherent power of judicial review under Section 482 of CrPC presupposes that the Court is required to see whether the trial Court has abused the process of law or it is necessary to annul the proceedings for securing the Full Judgment

Tags Corruption Forgery And Cheating Fraud

Madhya Pradesh High Court (Single Judge)

Manish Surekha & Anr. Vs. State of Madhya Pradesh

MCRC, 11442 of 2011, Judgment Date: Sep 18, 2018

Law laid down - Defence of the accused cannot be considered at the stage of framing of charge. It can be considered at an appropriate stage/defence evidence. Full Judgment

Tags Forgery And Cheating Fraud

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

The State of Maharashtra & Ors. Versus Tasneem Rizwan Siddiquee

Appeal (Crl.), 1124 of 2018, Judgment Date: Sep 05, 2018

Tags Forgery And Cheating Habeas Corpus

Delhi High Court

HARADHAN BHOWMIK Vs. THE STATE GOVT OF NCT DELHI

W.P.(CRL), 3046 of 2015, Judgment Date: Aug 20, 2018

Tags Forgery And Cheating Quashing Of FIR

Delhi High Court (Single Judge)

YOGESH GUPTA Vs. STATE OF NCT OF DELHI

BAIL APPLN., 1613 of 2018, Judgment Date: Aug 17, 2018

Tags Conspiracy Forgery And Cheating

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

Arvind Tiwary Versus State of Bihar and Another

Appeal (Crl.), 998 of 2018, Judgment Date: Aug 13, 2018

Tags Forgery And Cheating

Madhya Pradesh High Court (Single Judge)

Jagdish Valecha vs. State of MP & Others

MCRC, 10333 of 2016, Judgment Date: Jul 16, 2018

Tags Forgery And Cheating

Madhya Pradesh High Court (Single Judge)

Lakhpat Singh Vs. State of Madhya Pradesh & Ors.

MISC. CRL, 13734 of 2017, Judgment Date: Jul 13, 2018

Tags Forgery And Cheating