Special Crimes

M/S. Celestium Financial V. A. Gnanasekaran Etc., Special Leave Petition (Crl.) Nos.137-139/2025

Brief Facts The leave to appeal filed by the Complainant was dismissed by the High Court without granting the leave. The Complainant approached...

Munish Kumar Gupta v. M/S Mittal Trading Company Crl. Appeal No. of 2024 arising out of SLP (Crl.) No. 3040/2023

Brief Facts The Respondent/Complainant had initiated a complaint dated 02.01.2013 under Section 138 of the Negotiable Instruments Act, 1881 read with Section 420...

Adhiraj Singh V. Yograj Singh And Others, S.L.P. (Crl.) No(S). 16051-16052 of 2023

Brief Facts Three post-dated cheques dated 17.07.2019, 17.09.2019 and 23.09.2019 were issued by the Respondent No. 2 – Company on 12.07.2019. The appellant...

Bansal Milk Chilling Centre v. Rana Milk Food Private Ltd. & Anr. Special Leave Petition (Crl.) No.15699 of 2024

Brief Facts The appellant filed a complaint under Section 138 of the NI Act regarding the dishonour of three cheques totaling `14 lakhs....

Gian Chand Garg vs. Harpal Singh & Anr. Special Leave Petition (Criminal) No. 8050/2025

Brief Facts The accused Appellant was convicted by the Trial Court for the offence under section 138 of the NI Act and the...

Farhana v. State of Uttar Pradesh And Ors., Criminal Appeal No. 1003 of 2024 (Arising out of SLP (Crl.) No. 437 of 2023)

Brief Facts The FIR was registered against the Appellant accused being a member of a gang which was involved in several criminal cases...

Palani v. Tamil Nadu State, Criminal Appeal No. 887 of 2024

Brief Facts A  clinic run by the Appellant was inspected by State officials, revealing 29 types of allopathic medicines without the necessary sales...

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