Breaking SUPREME COURT CRACKS DOWN ON HOME LOAN SUBVENTION FRAUD: CBI PROBE EXPEDITED, 30-DAY SANCTION DEADLINE FOR BANK OFFICIALS
New Delhi · Saturday, 08 August 2026 9888666310 | [email protected]
Free Law — free judgments and free headnotes Free Lawby De Jure
Supreme Court of India 2019-01-22 allowed

Sau Saraswatibai vs Lalitabai & Ors

Bench: 2 — M.R. Shah

In Brief

A property owner allegedly sold the same plot twice by fraudulently changing its plot number. The original buyer filed a criminal complaint alleging cheating and forgery. After police investigation found prima facie evidence and submitted a formal report to prosecute, the High Court quashed the proceedings based solely on the accused's counsel's assertion. The Supreme Court allowed the appeal, holding that the High Court erred in quashing proceedings without examining the investigation report's merits, especially after a completed investigation and formal charges. The prosecution was directed to proceed on its legal merits.

The lawyer headnote and full judgment text are available to registered users.

Criminal Procedure Fraud and Cheating Property Law High Court Powers Criminal Jurisdiction

Read the full judgment & headnote. It's free.

Register to read the complete Supreme Court judgment text and the headnote, and to search 1 lakh+ Supreme Court judgments by meaning. It is a free service.

Register Free Login