Bail in Money Laundering Case – Twin Conditions Under Section 45 PMLA – Bail Granted – Petitioner, former bank president, arrested in connection with ECIR/BGO/05/2021 for offence under Section 4 PMLA – Court considered that trial was unlikely to commence soon, complaint had been filed, and proceedings in predicate offences were either stayed or not yet cognized – Held...
Criminal Law – Murder - Section 302 IPC – Appeal Against Conviction – Sole Eyewitness Testimony – Conviction Based Solely on PW1 Not Sustainable – Appellant convicted on basis of uncorroborated deposition of PW1 – Court found PW1’s credibility questionable due to past enmity with deceased and lack of contemporaneous reporting – Held: Sole testimony c...
Criminal Law – Prevention of Corruption Act – Demand and Acceptance of Bribe – Conviction Set Aside – The appellant was convicted under Section 7 of the PC Act for allegedly demanding and accepting ₹2,500 as illegal gratification for issuing a no-dues certificate – The complainant (PW-1) turned hostile, denying any demand or acceptance of bribe and stating that CBI ...
Negotiable Instruments Act – Section 138 – Conviction for Dishonour of Cheque – Offence Compounded – Appellant convicted by trial court and acquitted by First Appellate Court on ground that complainant was an unlicensed money lender under Goa Act – High Court reversed acquittal and restored conviction – Held: Since appellant paid full cheque amount (Rs. 2,00,000...
Criminal Revision – Conviction under Section 411 IPC – Sentence Modified – Petitioner convicted for offence under Section 411 IPC and sentenced to 1-year rigorous imprisonment with fine – Having undergone 3 months and 12 days of imprisonment, he sought modification of sentence – High Court upheld conviction but reduced sentence to already undergone period – Held...
Criminal Law - Probation – Benefit of Probation of Offenders Act – Sentence Modified – Conviction Upheld – Petitioner convicted under Sections 279 and 337 IPC and sentenced to 3 months rigorous imprisonment – Petitioner already underwent 1 month and 26 days of sentence – High Court while upholding the conviction granted benefit of probation for good conduct &nda...
Criminal Law - Rash and Negligent Driving – Acquittal – Sections 279, 337, 338, 304A IPC and Section 3 and181 of Motor Vehicles Act – Conviction Set Aside – The accused was convicted by the Trial Court for causing death and injuries by driving a jeep in a rash and negligent manner – Appellate Court confirmed the conviction – Held: There was no clear evidence est...
Negotiable Instruments Act – Section 141 – Vicarious Liability of Partner – Not Maintainable Without Firm's Conviction – Appellant sought conviction of accused partner under Section 138 read with Section 141 N.I. Act – Complaint alleged cheque issued by partner on behalf of firm – Firm (accused no.1) was acquitted and no appeal was preferred – Held: On...
Criminal Law – Sections 363, 366, 376, 511, and 354 of the IPC - Kidnapping and Attempt to Rape – Conviction Upheld – The appellant was convicted for forcibly abducting a girl, detaining her for 20 days, and attempting to rape her – The victim’s consistent testimony under Section 164 CrPC and during trial affirmed the appellant’s acts of undressing and attemptin...
Criminal Appeal – Dismiss for Default – Section 138 NI Act – Complaint Restored – Appellant filed private complaint for dishonour of cheque amounting to ₹3,00,000 – Trial Court dismissed the case for non-appearance during cross-examination – Appellant cited unavoidable reasons for absence and lack of representation by counsel – Held: Dismissal not justif...