Writ Law - Search and Seizure - Administrative stay on Fraud classification - Constitution of India - Article 226 - Petitioner No. 1 a pharmaceutical company challenged the classification of its loan account as Fraud by Respondent bank - Obtained an interim stay in WP No. 24697 of 2025 suspending the operation and effect of the classification and all further proceedings pursuant thereto - CBI regi...
Criminal Law - Murder - Indian Penal Code 1860 - Sections 302 and 34 - Prosecution of wife and her tenant for the murder of her husband by ligature strangulation - Deceased found dead in his house with a rope around his neck - Trial Court convicted appellants based on circumstantial evidence including motive of illicit relationship and last seen theory - Appellants contended that the chain of circ...
Criminal Law - Quashing of FIR - Indian Penal Code 1860 - Section 354 - Code of Criminal Procedure 1973 - Section 482 - Petitioner sought to quash criminal proceedings alleging he molested a housemaid by pulling her saree and touching her private parts in his kitchen - Petitioner challenged the FIR on grounds of a 21-day delay - Reliance placed on CCTV footage to argue that the victim was only in ...
Criminal Law - Maintenance - Protection of Women from Domestic Violence Act 2005 - Sections 12 and 23 - Effective date of implementation - Petitioner wife filed for interim maintenance for herself and minor daughter in 2019 - Learned Judicial Magistrate 5th Court Hooghly directed interim maintenance of Rs 6000 per month for the minor daughter from the date of the order - Appellate Court reduced th...
Criminal Law - Quashing of Proceedings - Code of Criminal Procedure 1973 - Section 482 - Inherent powers to prevent abuse of process - Petitioner challenged cognizance order for offences under Sections 294-A, 420, 120(B) IPC and Section 7(3) of Lotteries Act - Allegations involved illegal betting on 2019 World Cup cricket matches at Haryana Bhawan - Petitioner argued FIR was tampered and ante-time...
Criminal Law - Money Laundering - Prevention of Money Laundering Act 2002 - Sections 3 and 4 - Discharge - Petitioner a retired Forest Range Officer accused of amassing assets worth 608 percent of known income - FIR registered by ACB under PC Act for disproportionate assets - ED recorded ECIR and filed prosecution complaint - Petitioner sought discharge under Section 227 CrPC and Section 250 BNSS ...
Criminal Law - Terrorist Conspiracy and Murder - Indian Penal Code 1860 - Sections 120-B 153-A 302 and 307 - Explosive Substances Act 1908 - Sections 3 and 5 - Unlawful Activities (Prevention) Act 1967 - Sections 16 18 19 20 and 23 - Appeal against acquittal of A4 A5 A15 A16 A17 A18 and A19 - Suicide bomb blast occurred at City Task Force Office Begumpet on 12.10.2005 resulting in death of a home ...
Criminal Law - Murder - Indian Penal Code 1860 - Sections 34 and 302 - Arms Act 1959 - Sections 25(1-B)(a) and 27 - Appellants challenged judgment of conviction for the murder of victim Prasanta by shooting and slitting his throat - Prosecution relied on testimony of four eyewitnesses who were also co-accused in another murder case - Trial Court convicted six persons for murder and firearms offenc...
Criminal Law - Record Maintenance - Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act 1994 - Sections 4(3) and 23 - Appellant sonologist challenged Magistrate taking cognizance of offences relating to incomplete Form F entries - Claimed errors were technical and inadvertent blanks - Search and seizure conducted at sonography center led to suspension of registrat...
Criminal Law - Confiscation of Vehicle - Narcotic Drugs and Psychotropic Substances Act 1985 - Sections 25, 60 and 63 - Interim Release on Financial Bonds - Applicant sought release of a truck confiscated by the Special Judge after his conviction for allowing the vehicle to be used for transporting poppy husk - Applicant argued the vehicle was deteriorating in the police station and sought release...