Criminal economic

The latest judgements tagged with this knowledge bucket, newest first.

M/S SRI OM SALES vs. ABHAY KUMAR @ ABHAY PATEL & ANR.
19 Dec 2025
2025 L1 SC 4456556
BHARAT MITTAL vs. STATE OF RAJASTHAN AND ORS.
18 Dec 2025
2025 L1 SC 5573606
KAPIL WADHAWAN vs. CENTRAL BUREAU OF INVESTIGATION
11 Dec 2025
2025 L1 SC 6603494
M/S NETSITY SYSTEMS PVT. LTD. vs. THE STATE GOVT. OF NCT OF DELHI & ANR. R1: THE STATE GOVT. OF NCT OF DELHI R2: DHARAM PAL SINGH RATHORE
25 Sept 2025
2025 L1 SC 2495998
THE STATE OF ANDHRA PRADESH vs. N. SANJAY
31 Jul 2025
2025 L1 SC 4556826
ANURAG BHATNAGAR & ANR. vs. STATE (NCT OF DELHI) & ANR.
25 Jul 2025
2025 L1 SC 1910745
G. MOHANDAS vs. STATE OF KERALA & ORS
15 Jul 2025
2025 L1 SC 1250264
N.S. GNANESHWARAN ETC. vs. THE INSPECTOR OF POLICE & ANR.
28 May 2025
2025 L1 SC 8813511
STATE REPRESENTED BY INSPECTOR OF POLICE, CBI, ACB, VISAKHAPATNAM vs. ELURI SRINIVASA CHAKRAVARTHI AND OTHERS
22 May 2025
2025 L1 SC 2218736
RAMJI PRASAD JAISWAL @ RAMJEE PRASAD JAISWAL AND ORS. vs. STATE OF BIHAR
20 May 2025
2025 L1 SC 6170452
RAVINDER SINGH SIDHU vs. THE STATE OF PUNJAB & ORS.
19 May 2025
2025 L1 SC 0934721
NDA SECURITIES LTD. vs. STATE (NCT OF DELHI) & ANR.
13 May 2025
2025 L1 SC 8332979
HARPREET SINGH TALWAR @ KABIR TALWAR vs. THE STATE OF GUJARAT TH. NATIONAL INVESTIGATING AGENCY
13 May 2025
2025 L1 SC 3608770
KUSHAL KUMAR AGARWAL vs. DIRECTORATE OF ENFORCEMENT
9 May 2025
2025 L1 SC 0744392
SARLA GUPTA & ANOTHER vs. DIRECTORATE OF ENFORCEMENT
7 May 2025
2025 L1 SC 6343267
PUNIT BERIWALA vs. THE STATE OF NCT OF DELHI AND ORS.
29 Apr 2025
2025 L1 SC 7924198
CENTRAL BUREAU OF INVESTIGATION vs. SURENDRA PATWA & ORS
25 Apr 2025
2025 L1 SC 8062244
SIVAKUMAR vs. THE INSPECTOR OF POLICE & ANR.
23 Apr 2025
2025 L1 SC 8448395
AJAY RAJ SHETTY vs. DIRECTOR & ANR.
17 Apr 2025
2025 L1 SC 5589716
SURESH KUMAR AGARWAL vs. M/S HALDIA STEELS LIMITED & ANR
15 Apr 2025
2025 L1 SC 0430613