Criminal Issues Archives

What Legal Strategies Can You Use To Recover Money In Case Of Fraudulent Transactions?

Well-established fraudulent transactions are too serious for individuals and businesses as well. Cyber fraud is cementing its position further wide as more and more transactions are conducted online. In India, the legal system has provisions available for redressal in any case of fraudulently executed financial activity. Recovering money lost in fraudulent actions is a little …

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How To File Writ Petition For Quashing Of Fir?

Criminal Issues / By Lead India

The general public’s interests as well as the state’s and the citizens’ safety and security are protected by the law. But occasionally, because of some evil people, the law is being used to harass the person who has been wronged by implying unfounded accusations. False FIRs are frequently filed, and fabrication of complaints has been …

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How To File A Transfer Petition?

Criminal Issues / By Lead India

For those who are seeking justice, the judiciary is a respected institution. Individuals who possess the highest levels of faith and deference appear before the judiciary in order to get impartial and impartial justice. As a result, the judiciary must uphold strict standards while administering justice to those who appear before it. Justice must be …

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When To File Transfer Petition In Criminal Cases?

Criminal Issues / By Lead India

In the Transfer Petition in Criminal Cases, the Supreme Court may receive a transfer petition. When a criminal matter needs to be transferred from one state court to another, the Hon’ble Supreme Court must be consulted. Section 406 of the Criminal Procedure Code 1973 governs criminal matters to be transferred from one court to the …

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When To File Transfer Petition In High Court

Criminal Issues / By Lead India

The Supreme Court may transfer any lawsuit, appeal, or other proceedings from a high court or other civil court of one state to another high court or civil court of a different state, according to Section 25 of the Code of Civil Procedure (CPC). The Supreme Court has broad authority to transfer cases from one …

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When To File Transfer Petition In Supreme Court?

Criminal Issues / By Lead India

The Hon’ble Supreme Court may transfer any case, appeal, or other proceedings from a High Court or other civil court in one State to a High Court or other civil court in any other State in accordance with Section 25 of the Civil Procedure Code or under Section 406 of Criminal Procedure Code. If the …

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How To File Special Leave Petition In Criminal Cases?

Criminal Issues / By Lead India

The Supreme Court of India has the authority to grant special leave to appeal against any judgment, decision, or decree in any case or cause passed or made by any Court or Tribunal within the territory of India, as per Article 136 of the Indian Constitution. The Supreme Court of India, the highest court in …

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Can I File Special Leave Petition In High Court?

Criminal Issues / By Lead India

There is a hierarchy of courts as well as tribunals at various levels in every legal system. Any person who is unhappy with the final result of a judgment rendered by a court lower in the hierarchy may file an appeal with the Court of appeal, which in India usually refers to a High Court. Nonetheless, an …

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Withdrawal Of Criminal Case By Complainant

Criminal Issues / By Lead India

The Criminal Procedure Code,1973 (CrPC), explains the procedure required for the criminal trials to be conducted. These proceedings would either lead to conviction or acquittal of the accused. Other than the final conclusion of a criminal case, it could end by following ways – The discussion hereunder explains the concept of termination of proceedings provided …

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What Is The Procedure To Withdraw A Criminal Complaint?

Criminal Issues / By Lead India

When a court’s order or judgment, from which an appeal or review would not be possible in another court, renders a final decision, the proceedings are said to have been terminated. There is no explicit clause in the CrPC that specifies the conclusion of the criminal process. As a result, it becomes necessary to deduce …

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