Capsule – Section 498A IPC/Dowry Act – Omnibus allegations – Bhajan Lal applied – FIR vague, lacking specifics – Criminal proceedings quashed against brother-in-law – Parties free to pursue other remedies.
Section 498A IPC/Dowry Act – Quashing – Omnibus allegations – Allegations in FIR against brother-in-law vague and lacking time, place, or...
Criminal Law – Sections 406 & 420 IPC – Failure to perform contract – Civil breach dressed up as criminal case – FIR after 8 years held mala fide – Quashed under Bhajan Lal.
Criminal Law – Cheating and Criminal Breach of Trust – Quashment – Dispute arose out of a sale agreement executed in 2013 for property transfer – Complainant paid â‚...
Criminal Procedure – Pre-Arrest Bail – Maintainability – Petition under Section 482 BNSS filed directly before High Court without first approaching Sessions Court – Petitioner sought anticipatory bail in a case involving alleged fraud and cheque dishonour related to ₹16.46 lakhs in unpaid dues for maize – Held: Though High Court has concurrent jurisdiction under Sec...
Criminal Law – Dismissal for Default – Acquittal – Petitioner filed complaint under Sections 500, 195, 120B IPC against a developer alleging defamation and conspiracy – Complaint was dismissed for default on 22.07.2024 after petitioner failed to appear due to confusion in reading the next date as 07.08.2024 instead of 07.03.2024 from cause list – Application for resto...
Criminal Law – Misappropriation by Public Servants – Quashment – Petitioners, employees of BEVCO, were prosecuted for misappropriating foreign liquor stock worth ₹27,92,523 during 01.04.2018 to 30.07.2018 – Contended that remittance of the loss amount in accordance with BEVCO’s circular dated 20.12.2017 absolved them of criminal liability – Held: Circular subs...
Bail – Fraudulent Availment of Input Tax Credit under CGST Act – Compliance with BNSS – Bail Order Set Aside – Accused allegedly availed fraudulent ITC of ₹8.27 Cr and ₹8.26 Cr respectively – Petitioner challenged bail granted by CJM, Kamrup (M), Guwahati, based on omission of Section 47 and 48 headings in Arrest Memo and Notice to Relatives – Held: Arrestin...
Criminal Law – SC/ST Act – Anticipatory Bail – Maintainability – Where the allegations in FIR do not disclose a prima facie offence under the SC/ST Act, bar under Sections 18 and 18A of the Act does not apply – In such cases, anticipatory bail is maintainable under Section 438 CrPC [now Section 482 BNSS] before the High Court – Held: High Court retains concurren...
Criminal Revision – Further Investigation – BNSS Ss. 438 & 442 – Petition Allowed – Petitioner, also victim of ₹50,000 job fraud, challenged Magistrate’s refusal to order further investigation despite final report (FRT) filed – Held: Magistrate retains discretion under S.173(8) CrPC to direct further probe at any stage before trial; impugned order set asid...
NDPS Act – Possession of 1 Kg Opium – Section 18 – Sentence Modified – Conviction affirmed – Appellant convicted in 2011 for offence under S.18 NDPS Act, sentenced to 2 years R.I. and ₹10,000 fine – Having already undergone over 3 months’ custody and trial prolonged for 21 years, High Court reduced sentence to period already undergone while enhancing fin...
Murder – Conviction under Section 302/34 IPC based on credible eyewitness testimony of related witnesses – Conviction upheld; appeal dismissed [Paras 2–4, 27–33].
Criminal Appeal – Murder in Furtherance of Common Intention – Conviction Upheld – High Court affirmed conviction under Section 302/34 IPC where appellant fired on deceased during marriage func...