Criminal Law - Rape and Murder of Minor – Circumstantial Evidence – “Last Seen Together” – Sections 302 & 376AB IPC, Section 5/6 POCSO Act – Conviction Upheld – Appellant, related to victim, was last seen with her by four witnesses on the night of the incident – Victim found dead next morning with bleeding from private parts – Medical evide...
Criminal Law - Rape and House-Trespass – State Appeal Against Acquittal – Appeal Dismissed – Prosecution alleged accused entered victim’s house early morning, gagged and tied her, and committed rape—Sessions Court found material omissions in FIR, improbability of tying hands and legs without resistance, absence of injuries despite alleged force, contradictions between...
Criminal Law - Rash and Negligent Driving – Death of Minor – Sentence Reduced – Petitioner, driver of a school jeep carrying 25 passengers including children, overturned vehicle on village mud road after seeing oncoming bullock cart—Trial Court convicted under Sections 304A and 338 IPC; Appellate Court affirmed conviction but reduced sentence—High Court upheld concurr...
Criminal Law - Bail – Allegation of Foreign Nationality – illegal entry into India - Prima Facie Case of Identity Fraud – Bail Rejected – The applicant was found in possession of digital documents indicating Bangladeshi origin and is accused of forging Indian identity documents to claim citizenship – Held: In absence of verified proof of Indian citizenship and p...
NDPS Bail – Sections 21, 25, 29 of the NDPS - Recovery of Intermediate Quantity of Heroine – Section 37 Not Attracted – Bail Granted – Petitioner was arrested for alleged possession of 100 grams of heroin, an intermediate quantity – Co-accused implicated her through disclosure statement – Held: Section 37 NDPS not applicable to intermediate quantity – Bail...
Criminal Law – Revision Against Rejection of Discharge Application – Prima Facie Case – Allegations of Fraudulent Audit Reports – Revision Dismissed – The applicant, a Chartered Accountant, was accused of preparing misleading audit reports of M/s. Sai Infosystem (India) Ltd. for FYs 2010-11 to 2012-13 – The reports allegedly inflated debtor balances and enabled ...
Anticipatory Bail – Misappropriation of Cooperative Society Funds – Sections 406, 409, 420, 465, 468, 471 IPC and Section 13(1) r/w 13(2) PC Act – Bail Refused – Petitioner, former Secretary of Kollam Cooperative Building Society, alleged to have collected deposits from third parties, issued forged receipts and certificates, and misappropriated ₹43,35,000/- – Issued...
Criminal Law - Prevention of Corruption Act – Forensic Examination & Voice Sample – Sections 45A, Indian Evidence Act & 349 BNSS – Revision Allowed – Accused Electrical Inspector facing trial for alleged demand and acceptance of ₹8,000/- illegal gratification sought forensic examination of defence audio/video recordings and securing of complainant’s voice sa...
Anticipatory Bail – Financial Scam – Co-operative Society – Pre-arrest bail granted with stringent conditions – Sneha MACS allegedly collected ₹6.32 crore from depositors, failed to repay – Accused No. 3, aged 71, retired bank officer, served as Director/CEO only from April 2022 to October 2024 – Majority of deposits mobilised before his tenure – Petitio...
Criminal Law - Summoning under Section 319 Cr.P.C. – Fresh Evidence Not Mandatory – Application Allowed Based on PW1’s Testimony – The petitioners were previously declared innocent by SIT and placed in Column 2 of the challan – Held: Trial court rightly exercised discretion under Section 319 Cr.P.C. based on examination-in-chief of complainant (PW1) implicating the pe...