Judgments - Forgery and Cheating

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

MAMIDI ANIL KUMAR REDDY VERSUS THE STATE OF ANDHRA PRADESH

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

Full Judgment

Tags Cruelty Dowry Forgery And Cheating

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

BHARAT SHER SINGH KALSIA VERSUS STATE OF BIHAR

Appeal (Crl.), 523 of 2024, Judgment Date: Jan 31, 2024

Full Judgment

Tags Quashing Of FIR Forgery And Cheating

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)

Mariam Fasihuddin versus State by Adugodi Police Station

Appeal (Crl.), 335 of 2024, Judgment Date: Jan 22, 2024

Full Judgment

Tags Forgery And Cheating

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

JAY SHRI VERSUS STATE OF RAJASTHAN

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

Full Judgment

Tags Forgery And Cheating

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

SHADAKSHARI VERSUS STATE OF KARNATAKA

Appeal (Crl.), 256 of 2024, Judgment Date: Jan 17, 2024

Full Judgment

Tags Forgery And Cheating

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)

DINESH GUPTA VERSUS THE STATE OF UTTAR PRADESH

Appeal (Crl.), --- of 2024, Judgment Date: Jan 11, 2024

Full Judgment

Tags Forgery And Cheating Conspiracy

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)

Amanat Ali Versus State of Karnataka

Writ Petition (Crl.), 432 of 2022, Judgment Date: Dec 11, 2023

Full Judgment

Tags Forgery And Cheating

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

Ram Lal Versus State of Rajasthan

Appeal (Civil), 7935 of 2023, Judgment Date: Dec 04, 2023

Full Judgment

Tags Departmental Enquiry Forgery And Cheating

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

DIGVIJAYSINH HIMMATSINH JADEJA VERSUS THE STATE OF GUJARAT

Appeal (Crl.), 3259 of 2023, Judgment Date: Nov 29, 2023

Full Judgment

Tags Quashing Of FIR Forgery And Cheating

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

Suresh versus State of Madhya Pradesh

Appeal (Crl.), 3512 of 2023, Judgment Date: Nov 24, 2023

Full Judgment

Tags Quashing Of FIR Forgery And Cheating Conspiracy

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)

MANMOHAN GOPAL VERSUS THE STATE OF CHHATTISGARH

MA, 858-859 of 2021, Judgment Date: Oct 20, 2023

Full Judgment

Tags Forgery And Cheating Conspiracy

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

PACL VERSUS CENTRAL BUREAU OF INVESTIGATION

INTERLOCUTORY APPLICATION, 156411 of 2022, Judgment Date: Sep 05, 2023

Full Judgment

Tags Bail Forgery And Cheating Conspiracy

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

Central Bureau of Investigation versus Narottam Dhakad

Appeal (Crl.), 2592 of 2023, Judgment Date: Aug 25, 2023

Full Judgment

Tags Interpretation Charge Forgery And Cheating

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

RIYA BAWRI ETC. VERSUS MARK ALEXANDER DAVIDSON

Appeal (Crl.), 2510-2552 of 2023, Judgment Date: Aug 23, 2023

Full Judgment

Tags Dishonour Of Cheque Forgery And Cheating