SC
09 Apr 2024
2025 SCIT () 2140
Decision: Dismissed
Judges: Aniruddha Bose, J. & Sanjay Kumar, J.
Negotiable Instruments Act, 1881 - - Sections 118, Section 138 & 139
SC
07 Aug 2024
2025 SCIT () 2139
Decision: Allowed
Judges: C.T. Ravikumar & Sanjay Karol,
Motor Vehicles Act, 1988 Section 166
SC
22 Aug 2024
2025 SCIT () 2138
Decision: Allowed
Judges: Abhay S. Oka & Augustine George Masih,
Narcotic Drugs and Psychotropic Substances Act, 1985 Sections 22(c) and 29;
Criminal Procedure Code, 1973 (CrPC) - Section 313
SC
08 Aug 2024
2025 SCIT () 2136
Decision: Allowed
Judges: B.R. Gavai & Sandeep Mehta,
IPC Section 302 R/w Section 120-B;
Criminal Procedure Code, 1973 (CrPC) (CrPC) — Section 154;
Evidence Act, 1872 — Section 8, Section 26, Section 27
SC
10 May 2024
2025 SCIT () 2135
Judges: Sanjiv Khanna & Dipankar Datta,
SC
15 Jul 2024
2025 SCIT () 2134
Judges: Surya Kant & K.V. Viswanathan,
Constitution of India, 1950 - Article 32 & 142;
Securities and Exchange Board of India (SEBI) Act, 1992 ;
Prize Chits and Money Circulation Scheme (Banning) Act, 1978;
Maharashtra Protection of Interest of Depositors (in Financial Establishment) Act, 1999
SC
28 Aug 2024
2025 SCIT () 2133
Decision: Allowed
Judges: B.R. Gavai & K. V. Viswanathan,
Prevention of Money Laundering Act, 2002 (PMLA) - Sections 3, 4, 45, 50, 24;
Indian Penal Code, 1860 (IPC) - Sections 406, 420, 467, 468, 447, 504, 506, 341, 323, 34, 120-B, 465, 471;
Constitution of India, 1950 - Article 21 & 142;
Code of Criminal Procedure, 1973 (CrPC)
SC
03 Jul 2024
2025 SCIT () 2132
Decision: Set Aside
Judges: J.B. Pardiwala & Ujjal Bhuyan,
National Investigation Agency Act, 2008 (NIA Act) - Section 19;
Indian Penal Code (IPC) - Sections 489B, 489C, 120B, 34;
Constitution of India, 1950 - Article 21;
Unlawful Activities (Prevention) Act, 1967 (UAPA)
SC
06 Sep 2024
2025 SCIT () 2131
Decision: Allowed
Judges: Vikram Nath & Prasanna Bhalachandra Varale,
Constitution of India, 1950 - Article 226 ;
Code of Criminal Procedure, 1973 (CrPC) - Section 156(3), 174
SC
22 Mar 2024
2025 SCIT () 2130
Decision: Allowed
Judges: J.K. Maheshwari & Sudhanshu Dhulia,
Indian Penal Code, 1860 (IPC) - Sections 306, 302;
Code of Criminal Procedure, 1973 (CrPC)