Dishonour of Cheque – Lack of Authorization – Conviction under Section 138 of NI Act Set Aside – The accused issued a cheque in settlement of a failed property transaction where consideration was paid jointly by the complainant and another individual – The accused challenged the maintainability of the complaint on the ground that the complainant alone could not prosecute wi...
Criminal Law – Abetment of Suicide – Appeal Against Conviction - Sections 306 and 498A IPC – Acquittal Granted – Appellant was convicted for cruelty and abetment to suicide of his wife based on stale allegations and letters referring to incidents from 1999–2000 – Suicide occurred in 2005 – Court held that the time gap negated any proximate cause or i...
Quashing of Criminal Proceedings – Section 376 IPC – Exception in Peculiar Circumstances – Continuation Unnecessary – The appeals arose from refusal by High Court to quash criminal cases including Section 376 IPC despite mutual settlement – Supreme Court noted second FIR (376 IPC) was lodged immediately after first FIR by opposite side and complainant categorically ex...
Custodial Torture – Illegal Detention – Registration of FIR Directed – Investigation Transferred to CBI – Counter FIR Quashed – ₹50 Lakhs Compensation Awarded – In a case involving shocking custodial torture of a serving police constable, including mutilation of genitalia during illegal detention, the Supreme Court reversed the High Court’s judgment refu...
Criminal Law - Bail Cancellation – Abuse of Official Position – Sections 376, 328 IPC and Sections 3/4 IT Act, SC/ST Act – Bail Cancelled - The Supreme Court considered an appeal filed by the victim against the grant of bail to respondent No.2, who was accused of serious offences including sexual exploitation and torture of female inmates under her care as Superintendent of a wom...
Criminal Law - DNA Testing in Rape Case – Quashing of Sessions Court Order – Mandatory DNA Sampling Upheld – The petitioner, prosecutrix, filed a petition under Section 482 Cr.P.C. seeking to quash the order of the Additional Sessions Judge which had set aside the Magistrate’s order permitting DNA sampling of Respondent No.2 in a case registered under Section 376 IPC. The D...
Criminal Law - Bail – Sections 8(c), 20(b), 22(c), 23(c), 27-A and 29 of the NDPS Act – Conscious Possession Not Established – Bail Granted – The High Court allowed bail to the petitioner who was arrested after collecting a courier parcel containing 100 LSD blots, observing absence of evidence proving conscious possession and involvement in narcotics trafficking – Hel...
Criminal Law - Section 94, 438(2) BNSS - Interlocutory Orders – Revisional Jurisdiction Barred under BNSS – Petition Dismissed – The petitioner sought to set aside the trial court’s order summoning the Investigating Officer (IO) for a report regarding CCTV footage preservation – The High Court held that the impugned order was purely interlocutory in nature, not amount...
Criminal Law - Anticipatory Bail – Civil Dispute Escalated to Criminal Litigation – Supreme Court Orders Executed – Conditional Bail Granted – Petitioners involved in property dispute culminating before Hon’ble Supreme Court in SLP No. 27400 of 2023 sought pre-arrest bail in cross criminal cases registered under Bharatiya Nyaya Sanhita alleging mutual criminal trespas...
Criminal Law - Anticipatory Bail – Economic Offence – Sections 3 & 4 of PMLA – Bail Denied – Petitioner sought anticipatory bail contending false implication in ECIR case regarding cryptocurrency fraud – ED objected highlighting petitioner’s alleged mastermind role in running Ponzi scheme under fake crypto “Emollient Coin” – Allegations inc...