Criminal Law – Quashing of FIR – Petition to quash FIR and subsequent proceedings under Sections 376, 120-B IPC, and Section 3 of SC/ST Act – Complainant alleged sexual exploitation and caste-based humiliation by accused Vishal Sharma – Petitioners (accused's family) allegedly involved in caste-based remarks – No evidence that petitioners had any role in initial e...
Search and Seizure – Compliance with Legal Provisions – The appellants contended non-compliance with Sections 42 and 100(4) Cr.P.C. – Court held that since the search was conducted at 7:30 AM, during sunrise, there was no requirement for a warrant or recording the grounds of belief – Proper procedure under Section 42 of the NDPS Act was followed – Conviction upheld [P...
Criminal Procedure – Quashing of Proceedings – Petitions to quash Calendra under Section 145 Cr.P.C. regarding land ownership dispute – Deceased Colonel Gurdev Singh's property claimed by petitioner (his second wife) and respondent No. 5 (his daughter) – Civil suit for declaration of ownership already pending – Ad interim injunction granted to maintain status quo ...
Parole – Temporary Release – Grounds for Parole – Petition challenging rejection of parole for solemnizing marriage of petitioner's daughters – Petitioner already availed four weeks parole for house repair – High Court holds that parole under Section 3(1)(b) and 3(1)(d) of the Haryana Good Conduct Prisoners (Temporary Release) Act, 1988 are independent and not con...
Criminal Law – Dowry Death – Appeal against conviction under Section 304-B IPC – Complainant alleged that appellants (husband and his brothers) killed his daughter for dowry – Witness who informed complainant turned hostile – Trial court convicted all appellants for dowry death – High Court finds no evidence of dowry demand soon before death – Bald stateme...
Negotiable Instruments Act – Vicarious Liability – Quashing of Complaint – Petitioner, a Director of M/s. Santur City (P.) Ltd., signed cheques drawn in the name of the company – Complainant filed a complaint for dishonour of cheques under Section 138 of the Act against the petitioner without impleading the company as a party – Held, cheques issued by the company and ...
Criminal Law – Possession of Fake Currency – Knowledge Presumed – Respondent was acquitted by the trial court despite being found with 399 fake currency notes of ₹500 denomination – State appealed against acquittal – Held, knowledge that notes were fake presumed under Section 106 of the Indian Evidence Act – Recovery of significant number of high denomination ...
Criminal Law – Quashing of Criminal Proceedings under IPC and Prevention of Corruption Act – Supreme Court remands matter to Division Bench of High Court – Challenge against Single Judge's decision quashing criminal proceedings arising from IPO fraud in Yes Bank and IDFC shares – CBI contends settlement with SEBI does not absolve criminal liability – Supreme Court...
Criminal Law – Consolidation of Sureties – Petitioner unable to furnish separate sureties for 11 FIRs across multiple states – Supreme Court orders consolidation of sureties, permitting the use of a single set of sureties in all cases within each state – Court emphasizes balance between the need for sureties and the protection of the petitioner's fundamental rights unde...
Criminal Law – Conviction under NDPS Act – Acquittal on Appeal – Appellant convicted under Sections 22(c) and 29 of the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act) for allegedly supplying a psychotropic substance, Fortwin injections, for illegal interstate transportation. High Court upheld the conviction; however, the Supreme Court found no admissible evidence...