Transfer Petition – Section 482 Cr.P.C. – Petition filed for transferring FIR No. 133, dated 10th March 2022, to Central Bureau of Investigation or to a Special Investigation Team under the supervision of a Senior IPS officer. The case involves allegations of crimes punishable under Sections 452, 323, 506, 427, 120-B, 148, and 149 of the Indian Penal Code, 1860. [Para 1]
Legal Abuse...
Matrimonial Dispute – Transfer of Petition – Petitioner-wife seeks transfer of the case filed under Section 10 of the Hindu Marriage Act due to distance and inconvenience.
Legal Precedents – Judgments like Sumita Singh Vs. Kumar Sanjay, Rajani Kishor Pardeshi Vs. Kishor Babulal Pardeshi, and N.C.V. Aishwarya Vs. A.S. Saravana Karthik Sha cited to emphasize the convenience of ...
Extradition Proceedings – Appointment of Advocate for Prosecution – Petition by Samsung Gulf Electronics, FZE seeking the appointment of an advocate for prosecuting the extradition request of Sukhmeet Singh Anand in Spain – Respondent authorities directed to appoint an advocate to assist in extradition proceedings. [Paras 1-18]
Representation in Foreign Legal Proceed...
FIR and Allegations – FIR No. 0135/2018 under Sections 420, 409 IPC against petitioner Sai Ramakrishna Karuturi, Director of M/s Karuturi Global Limited, for failing to fulfill agreements with the Government of Djibouti and misappropriating funds – Petitioner accused of non-performance and diversion of funds meant for land development in Ethiopia [Para 2].
Petitioner&rsquo...
Bail Application – Regular bail granted to Jagsir Singh @ Jagga in FIR No. 101 dated 21.08.2023 registered for offences under IPC Sections 379-B, 420, 383, 411, 120-B and Arms Act Sections 25, 27 at Police Station Nihal Singh Wala, District Moga. Reliance on co-accused Sikander Singh alias Sikanderi’s bail, the principle of parity applied. [Para 7]
Circumstances of Offence...
Maintenance Law – Maintenance under Section 125 of CrPC – Enhancement and Cancellation of Maintenance – Application for cancellation of maintenance by husband rejected by Family Court – Application for enhancement of maintenance by wife allowed by Family Court – Husband challenged Family Court’s decision in High Court – High Court examined evidence and con...
Suspension of Conviction – Application under Section 389(1) read with Section 482 of the Code of Criminal Procedure, 1973 – Applicant seeking suspension of order of conviction dated 06.10.2020 – Applicant convicted for offences under Sections 120B/409/420 of IPC and Section 13(1)©/13(1)(d) of Prevention of Corruption Act, 1988 – Applicant sentenced to undergo 3 years i...
Petitioners Challenge to Trial Court Order – Dismissal of application under Section 311 Cr.P.C. for recalling petitioner as witness in complaints under Section 138 NI Act – Petitioner sought to introduce previous court pleadings and documents related to the accused – Application dismissed by Trial Court [Paras 1, 12-13, 31].
Section 482 of Cr.P.C. challenging the Trial Court&r...
Bail Application – Murder Case – Consideration of Regular Bail – Petitioner charged under Section 302 IPC – Allegation of petitioner causing death of his infant child – Complainant, wife of the petitioner, turns hostile – Landlord, another prosecution witness, also turns hostile – Prosecution fails to establish guilt beyond reasonable doubt – Burden ...
Arrest and Remand Justification - Petitioner's arrest under Section 19 of PMLA, justified based on incriminating evidence collected during investigation, including witness statements, approvers’ testimonies, digital evidence, and financial transactions indicating involvement in the Delhi Excise Policy 2021-22 scam and subsequent laundering of proceeds from this policy [Paras 45-78, 104-1...