Financial irregularities

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

• Pradeep Nirankarnath Sharma v. State of Gujarat & Ors.
  2025 INSC 35016 March 2025Dismissed

  Does the decision in Lalita Kumari v. Government of Uttar Pradesh & Ors. [2013] 14 SCR 713 create an absolute rule that a preliminary inquiry must be conducted in every case before the registration of an FIR.

• Manik Madhukar Sarve & Ors. v. Vitthal Damuji Meher & Ors.
  2024 INSC 63628 August 2024Appeal(s) allowed

  Respondent no.1 was released on bail by the High Court for offences punishable under Sections 409, 420, 467, 468, 471 and 120-B of the Penal Code, 1860 and Section 3 of the Maharashtra Protection of Interest of Depositors (in…