Why the Court reached its conclusions2024 INSC 363 · [2024] 6 SCR 86
The Court explains why a police report must connect roles with supporting material. Different deficiencies justified different outcomes for the sale prosecution, anticipatory bail and defective institutional process.
Quashing Summoning OrdersCode of Criminal Procedure, 1973Constitution of IndiaIndian Penal Code, 1860
Read entry →Why the Court reached its conclusions2020 INSC 524 · [2020] 9 SCR 245
The Court explains why overlapping official roles did not automatically destroy investigative authority. Actual bias, procedural safeguards and the evidence still required evaluation in the individual prosecution.
InvestigationCode of Criminal Procedure, 1973Constitution of IndiaIndian Evidence Act, 1872Indian Penal Code, 1860Narcotic Drugs and Psychotropic Substances Act, 1985
Read entry →Why the Court reached its conclusions2025 INSC 645
The Court explains why documentary access depends on the prosecution stage and the purpose of the request. Seized records, complaint material and unused document lists therefore receive distinct treatment.
EvidenceBharatiya Nagarik Suraksha Sanhita, 2023Bharatiya Sakshya Adhiniyam, 2023Code of Criminal Procedure, 1973Constitution of IndiaIndian Evidence Act, 1872Prevention of Money-laundering Act, 2002
Read entry →Why the Court reached its conclusions2022 INSC 756 · [2022] 6 SCR 382
The Court explains why the PMLA framework could be upheld only with its statutory foundations and safeguards. Criminally derived proceeds, regulated powers and unresolved individual remedies retain their separate significance.
TrialCode of Criminal Procedure, 1973Constitution of IndiaIndian Evidence Act, 1872Indian Penal Code, 1860Narcotic Drugs and Psychotropic Substances Act, 1985Prevention of Money-laundering Act, 2002
Read entry →Why the Court reached its conclusions2024 INSC 637 · [2024] 8 SCR 955
The Court explains why a laundering bail assessment required supported foundational facts. Its reasoning distinguishes statements obtained during existing PMLA custody and limits on using a coaccused's account without independent support.
Regular BailCode of Criminal Procedure, 1973Constitution of IndiaIndian Evidence Act, 1872Prevention of Money-laundering Act, 2002Transfer of Property Act, 1882
Read entry →Why the Court reached its conclusions2025 INSC 160 · [2025] 3 SCR 1
The Court explains why investigation had not supplied a sufficiently individual criminal role for the relatives concerned. The distinct domestic violence proceedings required a sensitive assessment and separately confined relief.
Quashing Criminal ProceedingsCode of Criminal Procedure, 1973Constitution of IndiaDowry Prohibition Act, 1961Indian Penal Code, 1860Protection of Women from Domestic Violence Act, 2005
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