Criminal Law – Quashing - Bank Loan Fraud – Diversion of Loan Funds – Further Investigation – Accused company (HCCPL) and its directors alleged to have diverted Rs.15 crore project loan from erstwhile SBT (now SBI) by selling mortgaged properties without bank's consent – CBI initially excluded bank officials from prosecution citing lack of mens rea – Special...
Criminal Procedure – Pre-Arrest Bail – Concurrent Jurisdiction – Requirement to Approach Sessions Court First – Petitioner sought anticipatory bail under Section 482 BNSS directly before the High Court without approaching Sessions Court — Held: Though High Court and Sessions Court have concurrent jurisdiction, party must ordinarily approach Sessions Court first &mdash...
Maintenance – Section 125 CrPC – Wife Residing Separately – Sufficient Cause Established – Wife ousted from matrimonial home due to cruelty and dowry harassment – Trial Court erred in holding she left without cause – Allegations substantiated by her continued attempts at reconciliation and absence of effort by husband to resume cohabitation – Held: Finding...
Criminal Law – Rape and POCSO – Acquittal – Appellant convicted under Section 376 IPC and Section 6 POCSO Act for having “physical relations” with the minor prosecutrix on pretext of marriage – Prosecution relied solely on oral testimony of victim without clarifying meaning or nature of “physical relations” – No supporting medical or forensic e...
Domestic Violence – Delay in Proceedings – Pendency of Case Since 2018 – Petitioner-wife filed complaint under Section 12 of the DV Act on 06.11.2018 – Despite service of notice on 28.05.2019, respondent failed to appear – Trial proceeded ex parte – Respondent appeared only in January 2021 – Interim maintenance of ₹15,000/month awarded but reduced to ₹...
Criminal Law – Murder – Rape – House Trespass – Robbery – Circumstantial Evidence – Accused No.1 sentenced to death and Accused No.2 to life imprisonment by trial court for brutal murder of husband and vegetative-state causing injuries to wife following home invasion – Both accused allegedly fled with valuables – Death sentence reference made for con...
Negotiable Instruments Act – Acquittal in Cheque Bounce Case – Appeal Dismissed – Failure to Prove Legally Enforceable Debt – Presumption under Section 139 Not Attracted –
Cheque Dishonour – Alleged Liability – Appellant-complainant filed complaint under Section 138 of the Negotiable Instruments Act alleging dishonour of cheque for ₹24,00,000 issued b...
Preventive Detention – Subjective Satisfaction – Validity – Detention order passed under Section 3(2) of MPDA Act against petitioner for causing public disorder and terror – Petitioner challenged order on grounds that prior offences were stale and relied upon improperly – Held: Detention based solely on two recent FIRs and two in-camera statements demonstrating habitu...
Criminal Writ – Premature Release – Policy Implementation – Life convict Ramji’s claim for premature release rejected by Government of Punjab despite eligibility under 1991 Policy – Rejection order dated 17.12.2024 found cryptic, unreasoned, and mechanically based on opinion of Presiding Judge and Committee – Held: Rejection order unsustainable for being non-spe...
NDPS Act – Bail – Commercial Quantity – Section 37 Bar – Petitioner arrested with 150 bottles of Codeine-based syrup and found in possession of multiple contrabands at co-accused’s premises – Statement under Section 67 NDPS Act reveals trafficking and delivery role – Trial court framed charges under Sections 8, 8-A, 21(c), 22, 27-A, 29 NDPS Act – Pet...