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Allahabad High Court (Single Judge)

Vishal And 3 Others Vs State Of U.P. & Another

APPLICATION U/s 482, 17349 of 2015, Judgment Date: Jul 03, 2015

Full Judgment

Allahabad High Court (Single Judge)

Sonu Singh Vs The State Of U.P And Ors.

APPLICATION U/s 482, 3053 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Suggi @ Raj Kumar Vs The State Of U.P And Anr.

APPLICATION U/s 482, 3058 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Raju And Ors Vs The State Of U.P And Anr.

APPLICATION U/s 482, 3059 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Smt. Janki Devi And Ors. Vs The State Of U.P Thru Secy., Home Deptt Lucknow And Anr

APPLICATION U/s 482, 3060 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Smt. Janki Devi And Ors. Vs The State Of U.P Thru Secy., Home Deptt Lucknow And Anr

APPLICATION U/s 482, 3060 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Mohd. Saleem @ Saleem And Ors Vs The State Of U.P And Anr.

APPLICATION U/s 482, 3062 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Suresh Verma And Ors.Vs The State Of U.P And Anr

APPLICATION U/s 482, 3063 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Babloo @ Umakant Vs State Of U.P. & Another

APPLICATION U/s 482, 16882 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Shiv Pratap Singh Chauhan Vs State Of U.P. & Another

APPLICATION U/s 482, 16925 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Gaurav Sisodia Vs State Of U.P. & Another

APPLICATION U/s 482, 16935 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Aarti Sharma Vs Union Of India And 2 Others

APPLICATION U/s 482, 16936 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Jay Ram Vs State Of U.P. & Another

APPLICATION U/s 482, 16942 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Umesh Kumar And 3 Others Vs State Of U.P. & Another

APPLICATION U/s 482, 16943 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Ram Lal And 2 Others VS State Of U.P. & Another

APPLICATION U/s 482, 16944 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Goldi @ Aman Rajpoot Vs State Of U.P. & Another

APPLICATION U/s 482, 16945 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Shiv Pratap Tiwari And Ors Vs The State Of U.P And Anr

APPLICATION U/s 482, 2763 of 2015, Judgment Date: Jun 30, 2015

Full Judgment

Allahabad High Court (Single Judge)

Smt. Nandani Ramchandani And Ors. Vs. The State Of U.P And Ors.

APPLICATION U/s 482, 1568 of 2015, Judgment Date: May 29, 2015

Section 3 of PML Act clearly speaks that whosoever directly or indirectly attempts to indulge or knowingly assists or knowingly is a party or is actually involved in any process or activity connected with the proceeds of the crime and projecting it as untainted property shall be guilty of the offences of money laundering. Therefore, it is crystal clear that the person who acquired the proceeds of crime is being helped by anybody directly or indirectly knowingly to convert that Full Judgment

Allahabad High Court (Single Judge)

Mohd. Naseem And Ors. Vs. The State Of U.P And Anr.

CRIMINAL MISC. CASE, 1654 of 2015, Judgment Date: May 26, 2015

It is not res integra that learned Magistrate while accepting the final report can treat the protest petition as complaint. It is not in dispute that by accepting the final report, the order of taking cognizance has been passed. The provisions of Section 300, Cr.P.C. could not be attracted. It is well settled principle of law that after accepting the final report, the Magistrate can proceed on the basis of complaint or on the basis of protest petition treating it Full Judgment

Allahabad High Court (Single Judge)

Mahesh Thakur And 4 Others Vs. State Of U.P. & Another

APPLICATION U/s 482, 13953 of 2015, Judgment Date: May 21, 2015

From the perusal of the material on record and looking into the facts of the case at this stage it cannot be said that no offence is made out against the applicants. All the submissions made at the bar relate to the disputed questions of fact, which cannot be adjudicated upon by this Court under Section 482 CR.P.C. At this stage only prima facie case is to be seen in the light of the law laid down by Supreme Court Full Judgment