Criminal Law – Cognizance – Omnibus Allegations – Appellants Nos.2 to 6 (family members of husband) challenged cognizance order passed by the SC/ST Special Court for offences under IPC, Dowry Prohibition Act and SC/ST Act – No specific allegations made against them except general claims of instigation and caste-based remarks – Held: Continuation of proceedings against...
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...
Criminal Law – Gang Rape – Acquittal – Appellants convicted for gang rape and murder of a college student who was set ablaze – Medical evidence confirmed genital injuries but no proof that intercourse was against her will or without consent – Dying declaration did not mention rape – Held: Prosecution failed to prove charge of gang rape beyond reasonable doubt &n...
Criminal Law – Cheating & Breach of Trust – Settlement through MOU – Complainant alleged misuse of signatures and cheating of ₹4 crores – FIR 355/2008 registered – During investigation, parties entered into MOU (14.06.2008) where petitioners paid ₹5 crores in full and final settlement, both agreed to withdraw civil/criminal cases – Once complainant accep...
Criminal Law – Dishonour of Cheque – Section 138 N.I. Act – Acquittal – Complainant alleged that accused issued cheque for ₹50,000/- in discharge of a debt – Cheque dishonoured for insufficiency of funds – Trial court acquitted accused holding presumption under Section 139 stood rebutted – On appeal, High Court found that the accused successfully raised ...
NDPS Act – Regular Bail – Intermediate Quantity – Petitioners (aged 23 and 27) found in possession of 249 grams of charas while travelling in a private vehicle – Held: Possession was prima facie conscious under Section 20 and presumptions under Sections 35 and 54 of NDPS Act apply – Petitioners failed to rebut presumption of conscious possession [Paras 11–12].
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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 Law – Quashing of Proceedings of NDPS – Section 482 CrPC – Accused Named Only in Co-accused Statement – No Recovery – Delay of 14 Years – Proceedings Quashed – Petitioner implicated in Jalangi P.S. Case No.308/2010 based solely on confession of co-accused; no recovery made from him, no evidence collected despite warrant issued in 2010 – Poli...
Criminal Law – Gangsters Act – Proceedings Based on Acquitted Base Case – Applicant sought quashing of proceedings under Section 3(1) of the Gangsters Act based on a solitary FIR in which he was later acquitted – Held: Once the accused is acquitted in the base case forming the foundation of gang chart, continuation of prosecution under the Gangsters Act becomes unsustainabl...
Criminal Law – Rape – Quashing on Settlement – Gang Rape and Abduction – Petitioners accused of abducting and repeatedly raping the de facto complainant under threat and confinement – Despite affidavit of compromise by victim, High Court refused to quash proceedings – Held: Offences of rape, especially gang rape, are crimes against society, not merely private wr...