NDPS Act – Bail in Commercial Quantity – Section 37 NDPS Act – Bail Granted – Petitioner in custody for 1 year 6 months with no criminal antecedents – Although rigors of Section 37 apply, Supreme Court precedents permit relaxation when custody is unduly prolonged – Held: Bail granted subject to conditions [Paras 8-16]. Prolonged Pre-trial Detention – Ar...
Criminal Law – Dishonour of Cheque – Conviction under Section 138 of Negotiable Instruments Act – Accused issued cheque for ₹5 lakh towards repayment of debt, which was dishonoured due to insufficient funds – Complainant issued legal notice but cheque remained unpaid – Trial Court convicted accused, sentenced him to 6 months simple imprisonment and fine – Appe...
Criminal Law – Quashing of Criminal Complaint - Defamation – Reporting Public Figure’s Statement – Fair and Truthful Reporting – Summoning Set Aside - Petitioners being editors and journalists had truthfully reported the statement made by MP Bhagwant Mann regarding alleged monetary inducement to the complainant MLA – Court held that the news report merely reprod...
Criminal Law – Quashing - Cheating – FIR under Section 420 IPC – Dispute regarding unpaid dues for coal supplied – Appellant, a businessman, entered into commercial transactions with respondent for supply of coal – Payments defaulted due to business losses – Subsequent notarized agreement for repayment not honoured – High Court refused to quash FIR –...
Circumstantial Evidence – Last Seen Theory – Standard of Proof – Appeal Dismissed - The prosecution relied on circumstantial evidence including last-seen theory, police dog trail, accused’s conduct, and past misconduct – The minor witness (P.W.2) who initially supported the last-seen theory turned hostile and admitted inability to identify accused due to darkness &nda...
Criminal Law – Conviction under Sections 498A, 302, and 201 IPC – Conviction set aside due to lack of direct evidence and incomplete chain of circumstantial evidence - The prosecution failed to establish any cogent and consistent link between the appellants and the crime – Star witness PW-15's testimony disbelieved due to delay, omissions, and improbabilities – Defence ...
UAPA Bail – Prima Facie Case – Appellant Found in Possession of Looted Prohibited Arms – Bail Denied - Appellant apprehended in camouflaged dress along with looted prohibited bore weapons during Manipur ethnic violence – Investigation reveals Appellant’s past criminal history, training, and active participation in PLA activities – Recovery linked to stolen state...
Cheque Dishonour – Presumption of Legally Enforceable Debt – Sections 118 & 139 of the Negotiable Instruments Act – Presumption Operated - The accused admitted the signature on the cheque but claimed the cheque was lost – The intimation of loss was found to be doubtful as it was lodged one year after the alleged loss – The accused failed to rebut the statutory pre...
Criminal Procedure – Challenge to Cognizance – Revision Already Dismissed – 482 Application Dismissed – The applicants sought quashing of the cognizance order dated 01.03.2024 on the ground of jurisdiction, alleging that the FIR was beyond territorial jurisdiction and constituted a second FIR – The Court found that the challenge had already been rejected in revision b...
NDPS Bail – Prima Facie Evidence – Bail Rejected – The petitioner challenged her custody on the ground that her statement under Section 67 NDPS Act is inadmissible and the seizure was procedurally defective – The Court held that independent of the Section 67 statement, there were sufficient prima facie materials including parcel bearing petitioner’s name and number, d...
