Criminal Law - Murder - Indian Penal Code 1860 - Sections 302 and 34 - Appellants Premnarayan and Parmanand were convicted for the murder of Jamuna Prasad Patel - Prosecution case rested on the last seen theory and recovery of a 6-7 kg stone at the instance of accused - High Court found that the medical officer PW-16 did not provide a clear finding on whether the death was homicidal or accidental ...
Criminal Law - Sentencing - Indian Penal Code 1860 - Sections 420 467 468 and 471 - Forgery and use of forged documents in judicial proceedings - Appellant convicted for producing forged revenue document for furnishing surety - Trial Court sentenced to five years rigorous imprisonment affirmed by High Court - Supreme Court considered mitigating factors including long passage of time since 2014 - a...
Criminal Law - Quashing of Proceedings - Code of Criminal Procedure 1973 - Sections 397 401 and 482 - Petitioner a pharmaceutical company in Indore supplied goods to opposite party distributor in West Bengal - Dispute arose over outstanding payments of approximately 47 lakhs - Petitioner initiated Section 138 NI Act proceedings in Indore - Opposite party filed counter-complaint in Calcutta allegin...
Criminal Law - Discharge - Prevention of Corruption Act 1988 - Sections 13(1)(d) and 13(2) - Indian Penal Code 1860 - Sections 120-B 420 468 and 471 - Applicants being directors of distillery companies were accused of conspiring with excise officials to evade taxes worth approximately Rs 340 crore during 2005-2010 through forged transport bills and bogus manufacture records - Applicants moved for ...
Criminal Law - Summoning of Witnesses - Code of Criminal Procedure 1973 - Section 311 - Reopening of pre-charge stage - Applicant filed a complaint against opposite parties under Sections 406 504 and 506 IPC - Statements recorded under Section 200 and 202 CrPC - Accused summoned in 2014 - Complainant's statement under Section 244 CrPC recorded in 2020 - Counsel for complainant made a specific ...
Criminal Law - Cheque Dishonour - Negotiable Instruments Act 1881 - Section 138 - Revision against conviction - Complainant advanced friendly loan of Rs. 1,50,000 and Rs. 2,20,000 for medical expenses of petitioner wife and newborn child - Cheque for Rs. 3,70,000 dishonoured for insufficient funds - Petitioner-accused claimed cheque was blank security document issued during employment at complaina...
Criminal Law - Bail Procedure - Bharatiya Nagarik Suraksha Sanhita 2023 - Section 483(2) - Presence of informant - Preliminary objection raised by State that bail hearing cannot proceed without the presence of the informant or authorized person as per Section 483(2) BNSS - Court examined the interplay between Section 483(2) BNSS and Rules 4(13) and 4(15) of the POCSO Rules 2020 - Record indicated ...
Criminal Law - Issuance of Non-Bailable Warrant - Bharatiya Nagarik Suraksha Sanhita 2023 - Sections 528, 355 and 482 - Petitioner Trinath Guru was granted bail on 23.12.2025 and had furnished bail bonds - On 06.05.2026 the JMFC Lakhanpur issued NBWA against the petitioner for his absence after repeated calls despite service of summons - High Court observed that Section 355 BNSS confers wide discr...
Criminal Law - Extension of Remand - Narcotic Drugs and Psychotropic Substances Act 1985 - Section 36A(4) - Independent Application of Mind by Public Prosecutor - Petitioner challenged order dated 05.05.2026 passed by X Additional District and Sessions Judge Anakapalli extending remand beyond 180 days - High Court found Public Prosecutor failed to file a valid report indicating independent satisfa...
Criminal Law - Cruelty and Dowry Harassment - Code of Criminal Procedure 1973 - Section 482 - Quashing of Proceedings - Applicants-in-laws challenged the charge-sheet and criminal proceedings for offences including Section 498A IPC and Dowry Prohibition Act - Complainant alleged she was subjected to cruelty for additional dowry of five lakhs and landed property - Allegations included physical assa...