Judgments - 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

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

A. SREENIVASA REDDY VERSUS RAKESH SHARMA

Appeal (Crl.), 2339 of 2023, Judgment Date: Aug 08, 2023

Full Judgment

Tags Forgery And Cheating Conspiracy

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

MAHMOOD ALI VERSUS STATE OF U.P.

Appeal (Crl.), 2341 of 2023, Judgment Date: Aug 08, 2023

Full Judgment

Tags Forgery And Cheating

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

Dhanraj N Asawani Versus Amarjeetsingh Mohindersingh Basi

Appeal (Crl.), 2093 of 2023, Judgment Date: Jul 25, 2023

Full Judgment

Tags Forgery And Cheating

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

TEESTA ATUL SETALVAD VERSUS STATE OF GUJARAT - 19/07/2023

Appeal (Crl.), -- of 2023, Judgment Date: Jul 19, 2023

Full Judgment

Tags Bail Forgery And Cheating Conspiracy

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

Pratibha Manchanda VERSUS State of Haryana

Appeal (Crl.), 1793 of 2023, Judgment Date: Jul 07, 2023

Full Judgment

Tags Anticipatory Bail Forgery And Cheating Conspiracy

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

RAMESH KUMAR VS. THE STATE OF NCT OF DELHI

Appeal (Crl.), -- of 2023, Judgment Date: Jul 04, 2023

Full Judgment

Tags Bail Forgery And Cheating

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

SUPRIYA JAIN VS. STATE OF HARYANA

Special Leave Petition (Crl.), 3662 of 2023, Judgment Date: Jul 04, 2023

Full Judgment

Tags Forgery And Cheating Conspiracy

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

JITENDRA NATH MISHRA VS. STATE OF U.P.

Appeal (Crl.), 978 of 2022, Judgment Date: Jun 02, 2023

Full Judgment

Tags Forgery And Cheating

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

CHANCHALPATI DAS VERSUS THE STATE OF WEST BENGAL

Appeal (Crl.), 1592 of 2023, Judgment Date: May 18, 2023

Full Judgment

Tags Forgery And Cheating Conspiracy

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

Y. BALAJI VERSUS KARTHIK DESARI

Appeal (Crl.), -- of 2023, Judgment Date: May 16, 2023

Full Judgment

Tags Forgery And Cheating PC Act

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

Directorate of Enforcement Versus Aditya Tripathi

Appeal (Crl.), 1401 of 2023, Judgment Date: May 12, 2023

Full Judgment

Tags Forgery And Cheating Money Laundering

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

SRI GULAM MUSTAFA VERSUS THE STATE OF KARNATAKA

Appeal (Crl.), 1452 of 2023, Judgment Date: May 10, 2023

Full Judgment

Tags Forgery And Cheating Conspiracy

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

Mukeem Ahmad Versus State of U.P.

Appeal (Crl.), 1296 of 2023, Judgment Date: May 09, 2023

Full Judgment

Tags Quashing Of Criminal Proceedings Forgery And Cheating

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

PEETHAMBARAN VERSUS STATE OF KERALA

Appeal (Crl.), 1381 of 2023, Judgment Date: May 03, 2023

Full Judgment

Tags Forgery And Cheating

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

KUNTI AND ANR. V. STATE OF UTTAR PRADESH AND ANR.

Appeal (Crl.), 1380 of 2023, Judgment Date: May 03, 2023

Full Judgment

Tags Forgery And Cheating

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

Shri Sukhbir Singh Badal Versus Balwant Singh Khera

Appeal (Crl.), 1116 of 2023, Judgment Date: Apr 28, 2023

Full Judgment

Tags Quashing Of Complaint/ Orders Forgery And Cheating

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

RITU CHHABARIA VERSUS UNION OF INDIA

Writ Petition (Crl.), 60 of 2023, Judgment Date: Apr 26, 2023

Full Judgment

Tags Bail Forgery And Cheating PC Act Conspiracy

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

VIKAS CHAUDHARY VERSUS THE STATE OF DELHI

Appeal (Crl.), 2276 of 2022, Judgment Date: Apr 21, 2023

Full Judgment

Tags Murder Forgery And Cheating Conspiracy Kidnapping

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

ANOOP BARTARIA VERSUS DY. DIRECTOR ENFORCEMENT DIRECTORATE

Special Leave Petition (Crl.), 2397-2398 of 2019, Judgment Date: Apr 21, 2023

Full Judgment

Tags Corruption Forgery And Cheating PC Act