Criminal trial

4 judgments tagged with this keyword in the official report. Filter or search within these · Subject index

• Chirag Sen and Another Etc. v. State of Karnataka and Another
  2025 INSC 90328 July 2025Appeal(s) allowed

  Issue arose as regards the correctness of the order passed by the High Court declining to quash the criminal proceedings initiated against the appellants-accused on the allegations relating to falsification of birth records for…

• Ravinder Singh Sidhu v. The State of Punjab & Ors.
  2025 INSC 72719 May 2025Appeal(s) allowed

  Whether multiple FIRs registered across different States can be clubbed and consolidated in one jurisdiction, or at least within one district per State, under the Court’s power u/Arts.32 and 142 of the Constitution.

• V. Senthil Balaji v. The Deputy Director, Directorate of Enforcement
  2024 INSC 73926 September 2024Appeal(s) allowed

  Matter pertains to grant of bail to former Tamil Nadu transport minister against whom complaint was filed for offence u/s.3 PMLA, which is punishable u/s.4 PMLA for his alleged involvement in the job racket scam.

• Puneet Sabharwal v. CBI
  2024 INSC 22119 March 2024Dismissed

  The charges were framed against the appellants. While the charge against the appellant-P was u/s. 109 IPC r/w. s.13(1) (e) and 13(2) of the Prevention of Corruption Act, 1988, the charge against appellant-R was u/s. 13(1)(e) r/w.…