Criminal Law – Gangsters Act – Proceedings Based on Acquitted Base Case – Applicant sought quashing of proceedings under Section 3(1) of the Gangsters Act based on a solitary FIR in which he was later acquitted – Held: Once the accused is acquitted in the base case forming the foundation of gang chart, continuation of prosecution under the Gangsters Act becomes unsustainabl...
Criminal Law – Rape – Quashing on Settlement – Gang Rape and Abduction – Petitioners accused of abducting and repeatedly raping the de facto complainant under threat and confinement – Despite affidavit of compromise by victim, High Court refused to quash proceedings – Held: Offences of rape, especially gang rape, are crimes against society, not merely private wr...
Criminal Law - UAPA – Grounds of Arrest – Mandatory Written Communication – Appellants arrested under UAPA without being furnished written grounds of arrest at the time of apprehension – State argued that grounds were explained by remand court and later supplied to counsel – Held: Explanation by court or post-facto supply to counsel does not satisfy requirement under ...
Criminal Law – Unlawful Assembly – Common Object – Conviction under Section 149 IPC Unsustainable in Absence of Shared Intent – Acquittal Ordered – Appellants convicted along with others for murder under Sections 148, 304 Part I/149 and 323/149 IPC – Trial court applied vicarious liability under Section 149 based on presence at scene – Appellate court held...
Criminal Procedure – Pre-Arrest Bail – Concurrent Jurisdiction – Requirement to Approach Sessions Court First – Petitioner sought anticipatory bail under Section 482 BNSS directly before the High Court without approaching Sessions Court — Held: Though High Court and Sessions Court have concurrent jurisdiction, party must ordinarily approach Sessions Court first &mdash...
Criminal Law – Quashing - Defamation – Accused were members of Apartment Owners' Adhoc Committee – Petitioners issued a private letter to complainant’s husband expressing concerns over suspicious activities in the flat, based on reports from security staff – Incident of a man jumping from balcony half-naked cited – Husband allegedly used this letter to publi...
Criminal Law – Quashing - Bank Loan Fraud – Diversion of Loan Funds – Further Investigation – Accused company (HCCPL) and its directors alleged to have diverted Rs.15 crore project loan from erstwhile SBT (now SBI) by selling mortgaged properties without bank's consent – CBI initially excluded bank officials from prosecution citing lack of mens rea – Special...
Maintenance – Section 125 CrPC – Wife Residing Separately – Sufficient Cause Established – Wife ousted from matrimonial home due to cruelty and dowry harassment – Trial Court erred in holding she left without cause – Allegations substantiated by her continued attempts at reconciliation and absence of effort by husband to resume cohabitation – Held: Finding...
Criminal Law - Motor Vehicle Accident – Negligence – No Direct Evidence – Conviction Set Aside – Accused was convicted by Trial and Appellate Courts for rash and negligent driving causing injuries – Revisional Court held that prosecution failed to prove rashness or negligence – Injury location inconsistent with prosecution's version of accident – Convi...
Criminal Law – Cheating – Criminal Breach of Trust – Prevention of Corruption – Recruitment fraud in TRC-ICMR – A1 (Administrative Officer) manipulated recruitment process to secure appointment of his son (A2) – Suppressed A2’s ineligibility, leaked question paper, and altered recruitment procedure – Trial Court convicted A1 and A2 under IPC and PC A...