Criminal Law – Abuse of Process – Quashing of Proceedings – Bank officers encashed guarantors’ FDRs after loan default – Guarantor filed complaint under Sections 409, 422, 426 and 120B IPC alleging conspiracy and breach of trust – FIR against borrower and guarantors already lodged by bank – Held: Complaint was a counter-blast and lacked any specific allega...
Criminal Procedure – Warrant Case on Complaint – Framing of Charge – Applicability of Section 245(2) and 246(1) CrPC – Appellant, Director of Indian School of Mines, prosecuted for conspiracy to use forged document in judicial proceedings – Trial Court dismissed discharge application under Section 245(2) and framed charge without recording evidence – Held: In co...
Criminal Law – Common Object – Murder – Section 149 IPC – Appellants convicted for double murder arising out of long-standing family enmity – Deceased persons were attacked in two successive incidents by a group armed with deadly weapons – Trial court and High Court found all accused shared common object and participated in the crime – Held: Even in absenc...
Criminal Law – Dowry Death – Presumption under Section 113B Evidence Act – Marriage Date Dispute – Appellant convicted under Sections 304B and 498A IPC for causing death of wife by burns – Trial Court held marriage occurred in 1987 and drew presumption of dowry death – Supreme Court held marriage likely occurred in 1983 as per voter list evidence, making Section...
Criminal Law – Conspiracy – Sections 120B/302/109 IPC – Substratum of Prosecution Case – Principal Alleged Conspirator Discharged – Respondent charged with conspiring with Dr. Sanjay Singh to murder Syed Modi; Dr. Sanjay Singh and Amita Kulkarni earlier discharged, their discharge affirmed up to Supreme Court – Held: With the alleged main conspirator discharged ...
Criminal Law – Murder Conviction under Section 302 IPC – Conviction Affirmed – The appellant challenged the concurrent findings of the Trial Court and High Court convicting him for murder on several grounds including contradictions in medical and ocular evidence, delay in FIR, defective investigation, non-examination of witnesses, and denial of alibi – The Supreme Court fou...
Criminal Law – Conviction under Section 302 read with Section 34 IPC – Appeal Dismissed – The appellant challenged his conviction for murder, asserting he had no active role in the incident and that the evidence of related witnesses was unreliable – The Supreme Court upheld concurrent findings of the Trial Court and the High Court, holding that the evidence of eyewitnesses ...
Criminal Law – Reversal of Acquittal – Conviction Restored – The Trial Court convicted the respondent under Section 302 IPC for murder based on consistent eyewitness testimony, post-mortem findings, and recovery of weapon – High Court reversed the conviction citing irregularities in the firing range test, ballistic report, and credibility of related witnesses – Held: ...
Company Law – SFIO probe – Whistleblower sought copies of complaint & annexures – Special Court directed “Issue CC on usual terms” without reasons – High Court quashed – Held: Stranger not entitled to complaint/annexures; only investigation report permissible under Section 212(13) Companies Act – Orders unsustainable – Applications re...
Criminal Law - Dowry Death – “Soon Before Her Death” – Section 304B IPC – Conviction Set Aside – Evidence must show cruelty/harassment for dowry soon before death with a proximate and live link to the death – Record disclosed no dowry-related cruelty for about 15 months prior to death; proximity test not satisfied – Held: Conviction under Section 304...