Negotiable Instruments Act – Security Cheques – Legally Enforceable Debt – Petitioner challenged summoning orders on ground that cheques were issued only for security and not towards any enforceable liability – MoU dated 06.05.2014 explicitly stated cheques were issued for showing to bank and not for deposit – Court held that mere presentation of security cheques with...
Criminal Law – Land Dispute – Quashing of FIR – Petitioners accused of creating false documents and threatening complainant regarding land in Survey No. 956 – Petitioners relied on registered sale deeds from 2015 and asserted possession – Civil suits concerning title and possession already pending between parties – Held: Continuation of criminal proceedings in a...
Criminal Law – Prevention of Corruption – Discharge – Petitioner, a Building Inspector, sought discharge from corruption charges arising from illegal construction of hotel in restricted heritage zone – Prosecution alleged conspiracy with building owner (A-6) and failure to act despite prior complaints – Court held that prima facie evidence including complaints dated 1...
Criminal Law – Summoning of Additional Accused – Section 319 CrPC – Power to Summon Not Automatic – Petitioner injured in assault named five accused including private respondents in FIR – Police found private respondents innocent and placed them in Column No. 2 – During trial, complainant reiterated same allegations in testimony – No fresh or additional ma...
Criminal Law – Double Homicide – Unlawful Assembly – Common Object – Boundary dispute between related villagers escalated into a violent clash – Appellants armed with sharp-edged spades (phawaras) attacked complainant side causing instantaneous death of two persons and grievous injuries to others – Evidence revealed appellants came armed and initiated attack &nd...
NDPS Act – Confiscation of Vehicle – Interim Release – Jurisdiction of Special Court – Rules of 2022 do not divest the Special Court of power to order interim custody of a seized conveyance – Subordinate legislation cannot override parent statute – Power under Sections 451 & 457 CrPC [497 & 503 BNSS] remains intact – High Court’s contrary vie...
Transfer of Criminal Case – Allegation of Bias – Application for transfer based on dissatisfaction with trial court’s order rejecting recall of witness under Section 311 CrPC – Allegation of unjustified and discriminatory conduct – Held: Mere dissatisfaction with judicial order cannot be grounds for transfer – Apprehension of bias must be reasonable, not imagina...
Criminal Procedure – Section 528 BNSS – FIR No. 281/2007 (IPC 323/341/506/34) – Police cancellation prepared in 2007/2009 but not filed – Final report filed and accepted on 22.08.2025 post-petition – Court deprecates 15-year delay; imposes ₹1,00,000 costs (₹25,000 to petitioner; ₹75,000 to Punjab SLSA-DRF); directions for departmental action, compliance affidavi...
NDPS Act – Section 36A(4) – Statutory Bail – Expiry of 180-Day Period – Indefeasible Right – Petitioner (A3) in custody for 183 days in Crime No.41/2025 registered for possession of 61 kg ganja – No record of any application filed by Public Prosecutor seeking extension of remand beyond 180 days – Held: In absence of valid extension by Special Court, accuse...
Criminal Law – Framing of Charge – Prima Facie Case – Land Fraud Allegation – Petitioners accused of securing illegal allotment of plot by suppressing material facts regarding existing allotment in husband’s name – Trial court refused discharge holding prima facie evidence existed – Held: At framing of charge, court need only examine whether allegations ta...