Anticipatory Bail – Scope of Section 482 BNSS – Petitioners accused of wrongful restraint, criminal intimidation and causing grievous hurt resulting in fracture – Prosecution alleged assault with iron rod in furtherance of common intention – Defence contended false implication due to political influence and counter-assault on petitioners supported by medical records –...
Negotiable Instruments Act, 1881 - Section 138 - Legally Enforceable Debt - Violation of Income Tax Act, 1961 - Section 269SS - Cash Transaction exceeding Rs. 20,000 - Effect on enforceability of debt - Presumption under Section 139 NI Act - Breach of Section 269SS does not render transaction unenforceable or rebut presumptions under NI Act - Penal provision only.
Negotiable Instruments Act, 18...
Criminal Law – Dowry Death – Section 304B IPC – Acquittal – Accused convicted under Sections 304B and 498A IPC by Trial Court – Conviction upheld by High Court – Deceased wife and infant child found dead in well – Alleged demand for gold ring and chain at ‘Chhoochhak’ ceremony held as insufficient to constitute a "dowry demand" under ...
Factual Background – Complaints were made by the petitioner under Sections 498A and 406 IPC against her husband and in-laws, alleging severe demands for dowry and subsequent physical and mental cruelty after her marriage in 1998 – The FIR was filed in December 2002 and charge-sheet filed in July 2004 – Magistrate took cognizance on the same day the charge-sheet was filed [Paras 2...
Criminal Law – Quashing of FIR - Prevention of Corruption Act, 1988 – Section 13(1)(d) – Allegation of Criminal Misconduct – Revenue officials alleged to have illegally compounded offences by collecting lesser amounts – Held: In absence of a prescribed minimum compounding fee during the relevant period, levy of a lesser amount by itself does not constitute criminal mi...
Criminal Law – Murder Trial – Conviction Reversed – Appellants convicted under Section 302/34 IPC for alleged murder of deceased by slitting his throat with an axe – FIR lodged by wife of deceased stated that she found husband lying dead in the night and named appellants on suspicion – During trial, witnesses claimed to be eyewitnesses and attributed motive – He...
Criminal Law – Bail – Section 436-A CrPC – Applicability to Heinous Offences – High Court granted bail relying on Section 436-A – Held: Section 436-A explicitly excludes offences for which the punishment of death has been specified – The accused are charged under Section 302 IPC and Section 16 UAPA, which carry the death penalty – High Court erred in apply...
Criminal Law – Section 8(c), 20(b)(ii)(C), 25, 29(1), 50, 52-A, 57 NDPS Act – Independent Witnesses – Non-examination – Held: Absence of independent witnesses is not fatal to the prosecution if the testimony of official witnesses is consistent and credible – In the present case, official witnesses deposed in unison that no independent persons were available at the tim...
Code of Civil Procedure, 1908 - Section 24 - Transfer Application - Maintainability of Second Transfer Application - High Court cannot entertain a second transfer application under Section 24 CPC on the same facts if a similar application was dismissed by the District Judge, without challenging the District Judge's order.
Code of Civil Procedure, 1908 - Section 24 - The applicant ...
Maintenance – Section 125 Cr.P.C. – Interim Maintenance – Assessment of Income – Dependents – Voluntary Financial Obligations – Professional Qualification of Wife – Modification of Quantum.
Matrimonial Law – Interim Maintenance – Quantum Assessment – Deductions and Dependents – The petitioner-husband challenged the Family Court...