Criminal Law - Bail – Regular Bail – Abetment of Suicide and Dowry Death Allegations – Appellant husband accused under Sections 108 and 80 BNS and Sections 3 and 4 of Dowry Prohibition Act in connection with death of wife – High Court rejected bail solely on seriousness of offence – Supreme Court examined FIR, case diary statements, post-mortem and surrounding circums...
Bail – Second Bail Application – Murder of Wife by Strangulation – Section 103(1) BNS – Earlier Bail Withdrawn – Second Bail Filed Without Change in Circumstances – Rejection Justified – Applicant sought bail for the second time after having earlier withdrawn the first bail application during trial proceedings – No substantial change in circumstances...
Negotiable Instruments Act – Section 138 – Acquittal Set Aside – Dishonour of Cheque – Trial Court ignored documentary evidence (Cheque Return Register and Memo) establishing date of knowledge of dishonour – Complainant issued statutory notice within 15 days from said date – Held: Trial Court committed legal error by failing to consider Exhibits 3 and 6 which di...
Anticipatory Bail – Sections 318(4) & 319(2) BNS - Impersonation in Public Examination – Extraordinary Nature of Relief – Petitioner sought pre-arrest bail in FIR alleging that another person appeared in a recruitment examination on his behalf using his roll number and documents – CCTV footage and seizure of documents indicated impersonation – Held: Anticipatory b...
Criminal Law – Discharge – Scope at Preliminary Stage – Accused seeking discharge contending that he was neither Director nor shareholder of accused company – Magistrate relied on Registrar of Companies records showing petitioner as Director – At discharge stage, court required to see prima facie material and not conduct a roving enquiry – Held: Existence of doc...
Criminal Law – Section 482 CrPC – Quashing of Proceedings – Mechanical Cognizance on Protest Complaint – Magistrate took cognizance of offences under Sections 420, 468, 471 r/w 34 IPC on a protest complaint after police filed refer report finding allegations false – Order merely recorded “prima facie case made out” without reasons – No discussion of ...
NDPS Act – Regular Bail – Second Bail Petition – Commercial Quantity – Delay in Trial – Article 21 of Constitution – Second petition filed under Section 483 BNSS seeking regular bail in FIR under Sections 22(C) and 29 NDPS Act involving alleged recovery of 576 capsules (354.96 grams) – Petitioner in custody since 12.07.2024 – Earlier bail petition di...
Criminal Law – Quashing of FIR and Cognizance Order – Article 226 Constitution of India – Maintainability – Petitioner sought quashing of FIR, charge-sheet and cognizance order alleging dispute to be purely civil arising out of partnership agreements – During pendency of writ petition, investigation completed, charge-sheet filed and cognizance taken by Magistrate &nda...
Negotiable Instruments Act – Dishonour of Cheque – Section 138 – Pre-cognizance Stage – Section 223 BNSS – Magistrate directed issuance of notice to accused before taking cognizance – Held impermissible in complaints under Section 138 N.I. Act, which is a special enactment – No requirement of issuing notice or summons to accused prior to taking cognizance ...
Matrimonial Law - Maintenance Law – Divorced Muslim Woman – Code of Criminal Procedure, 1973 (Cr.P.C.) Section 127 / Muslim Women (Protection of Rights on Divorce) Act, 1986 (Act, 1986) Section 3(2) – Enhancement Allowed – A divorced Muslim woman is not precluded from invoking Section 127 Cr.P.C. for enhancement of maintenance even if the initial order was passed under Sect...