Fraud and Forgery - Judgment Library

Study Supreme Court decisions on fraud and forgery, focusing on the legal implications of deceit and counterfeit at www.judgmentLibrary.com.

Supreme Court Denies Bail in ₹3,269 Crore Money Laundering Case Involving Shakti Bhog Foods image for SC Judgment dated 19-11-2023 in the case of Tarun Kumar vs Assistant Director, Directorat

Supreme Court Denies Bail in ₹3,269 Crore Money Laundering Case Involving Shakti Bhog Foods

November 19, 2023April 3, 2025

Supreme Court Upholds Conviction in Kerala Alcohol Poisoning Case image for SC Judgment dated 08-11-2023 in the case of Sajeev & Roy vs State of Kerala

Supreme Court Upholds Conviction in Kerala Alcohol Poisoning Case

November 8, 2023April 3, 2025

Supreme Court Quashes Criminal Charges Against Accused Due to Procedural Lapse image for SC Judgment dated 06-11-2023 in the case of Ramakant Singh & Ors. vs State of Jharkhand & Anr.

Supreme Court Quashes Criminal Charges Against Accused Due to Procedural Lapse

November 6, 2023April 3, 2025

Supreme Court Acquits Husband in Dowry Death Case Due to Unreliable Dying Declaration image for SC Judgment dated 01-11-2023 in the case of Shambhubhai Kalabhai Raval vs State of Gujarat

Supreme Court Acquits Husband in Dowry Death Case Due to Unreliable Dying Declaration

November 1, 2023April 3, 2025

Manish Sisodia's Bail Plea Rejected: Legal Battle in Corruption and Money Laundering Case image for SC Judgment dated 30-10-2023 in the case of Manish Sisodia vs Central Bureau of Investigatio

Manish Sisodia’s Bail Plea Rejected: Legal Battle in Corruption and Money Laundering Case

October 30, 2023April 3, 2025

Successive Petitions Under Section 482 CrPC: Supreme Court Rules on Abuse of Process image for SC Judgment dated 30-10-2023 in the case of Bhisham Lal Verma vs State of Uttar Pradesh and Ano

Successive Petitions Under Section 482 CrPC: Supreme Court Rules on Abuse of Process

October 30, 2023April 3, 2025

Supreme Court Restores FIR in Kanpur Family Business Dispute: Key Legal Findings image for SC Judgment dated 19-10-2023 in the case of Ruchir Rastogi vs Pankaj Rastogi & Others

Supreme Court Restores FIR in Kanpur Family Business Dispute: Key Legal Findings

October 19, 2023April 3, 2025

Supreme Court Quashes Cheque Bounce Case Due to Lack of Mandatory Averments image for SC Judgment dated 10-10-2023 in the case of Siby Thomas vs M/s. Somany Ceramics Ltd.

Supreme Court Quashes Cheque Bounce Case Due to Lack of Mandatory Averments

October 10, 2023April 3, 2025

Supreme Court Reinstates Corruption Charges Against Police Officer in Disproportionate Assets Case image for SC Judgment dated 09-10-2023 in the case of State of Gujarat vs Dilipsinh Kishorsinh Rao

Supreme Court Reinstates Corruption Charges Against Police Officer in Disproportionate Assets Case

October 9, 2023April 3, 2025

Cheque Bounce Case: Supreme Court Convicts Accused Under Negotiable Instruments Act image for SC Judgment dated 09-10-2023 in the case of Rajesh Jain vs Ajay Singh

Cheque Bounce Case: Supreme Court Convicts Accused Under Negotiable Instruments Act

October 9, 2023April 3, 2025