Criminal Law – POSCO – Rape – Conviction Set Aside - Age Determination of Victim – Hierarchical Standards under Section 94 of JJ Act – Trial Court Erred in Relying on Birth Certificate Alone – As per Section 94 of the JJ Act and Rule 12(3)(a) of the JJ Rules, age determination must follow a hierarchical process, prioritizing a matriculation certificate, followed...
Criminal Law – Conviction for Murder – Acquittal – Appellants convicted under Section 302/34 IPC for the murder of Hari @ Bhaggu – Trial court sentenced them to life imprisonment – Prosecution based its case on circumstantial evidence alleging that the appellants administered poison to the deceased and staged a suicide – Key witnesses (P.W. 1, P.W. 2, P.W. 7) we...
Civil Law - Employees’ Provident Fund Act – Quashing of Proceedings – Limitation Bar Applied – Proceedings Quashed – The petitioners challenged criminal proceedings alleging non-filing of provident fund returns, citing limitation and prior dissolution of their establishment – Held: Cognizance taken beyond the statutory limitation period under Section 468 CrPC re...
Quashing of Criminal Proceedings – Applicability of Sections 7 and 7A of the Prevention of Corruption Act – Demand and Acceptance as Sine Qua Non – Proceedings Quashed - Petitioner, a public servant, sought quashing of criminal proceedings against him for alleged involvement in irregularities linked to the I Monetary Advisory (IMA) Group scam – Allegations included receivin...
Criminal Procedure – Anticipatory Bail – Section 438 Cr.P.C. – Application for Anticipatory Bail Post-Cancellation of Bail – Maintainability Challenged – The petitioner sought anticipatory bail after the addition of a graver offence (Section 376 I.P.C.) during investigation. The State challenged the maintainability of the petition, arguing that the petitioner should h...
Criminal Procedure – Restoration of Complaint – Petitioners challenged restoration of complaint dismissed for non-appearance of the respondent – High Court ruled that once a complaint is dismissed for non-prosecution, the trial court becomes functus officio and cannot restore the complaint – No provision in Cr.P.C. allows such restoration – Reference made to Supreme C...
Conviction Based on Dying Declaration – Omnibus Accusations – Reversal of Conviction – The trial court convicted accused Nos. 1 and 2 under Section 302 IPC based on the sole reliance on the dying declaration of the deceased. The dying declaration (Ex.P8) attributed a vague and omnibus accusation to both the accused for pouring kerosene and setting the deceased on fire – Hel...
Criminal Law - Murder – Section 302 IPC – Circumstantial Evidence – Conviction Reversed – Prosecution alleged the appellants murdered the deceased, Hamida Parween, to usurp property – Trial Court and High Court convicted based on circumstantial evidence, including motive and last seen theory – Supreme Court held: Chain of incriminating circumstances no...
Territorial Jurisdiction – Application under Section 482 Cr.P.C. – Cause of Action Partially Arising in Lucknow – Application Dismissed – The applicant challenged the cognizance order and chargesheet on the grounds that no part of the cause of action arose in Lucknow, where the case was filed – Held: Part cause of action arose within the territorial jurisdiction of Lu...
Criminal Procedure – Discharge Application – Prima Facie Case Established – Rejection Upheld – The petitioner, an advocate, sought discharge in a case involving forgery, conspiracy, and transfer of government land based on disputed mutation entries. Both the Magistrate and Sessions Judge rejected the discharge application, citing prima facie evidence of the petitioner&rsquo...