Criminal Law – Quashing of Complaint - Negotiable Instruments Act – Premature Complaint – Cognizance Not Permissible – Complaint Quashed – The complaint under Section 138 N.I. Act was filed before the expiry of 15 days from the date of service of legal notice – Held: As per the law laid down by the Hon'ble Supreme Court in Yogendra Pratap Singh v. Savitri Pa...
Criminal Law – Conviction under Section 354A(i), 354D(1)(i) of IPC and Section 8 of POCSO Act – Acquittal Ordered – The accused was convicted by the Trial Court for holding the victim’s hand and uttering “I love you” – The High Court held that mere holding of hand and expression of love without any overt sexual act, demand for sexual favour, or repeated co...
Criminal Law – Quashing of Bail Cancellation – Section 528 of BNSS - Cancellation of Bail Due to Non-Appearance – Order Set Aside – Petitioner failed to appear before the trial Court on 08.07.2024 due to noting the wrong date – Trial Court cancelled bail, forfeited bail/surety bonds, and issued non-bailable warrants – Held: Non-appearance was neither deliberate ...
Successive Regular Bail – Sections 8(C), 20(B)(ii)(b), and 29 of the NDPS Act – Successive Bail Application Dismissed – The applicant sought regular bail under Section 483 of BNSS in connection with possession of 9.982 kg of ganja under the NDPS Act – The earlier bail application was withdrawn with liberty reserved for refiling in case of delay in trial – The Court fo...
Criminal Law - Prevention of Corruption Act – Suspension of Sentence vs. Stay of Conviction – No Interference – The petitioner, a public servant convicted under Sections 7/12 and 13(1)(d)/13(2) of the PC Act, sought stay of conviction during the pendency of the appeal – The High Court suspended the sentence but declined to stay the conviction – Held: There is no infir...
Criminal Law - Bail – Cancellation – Maintainability – Section 483(3) of BNSS – Petition Not Maintainable – The petitioner sought cancellation of bail granted to the accused under Section 4 of the POCSO Act and relevant BNSS provisions – Held: Cancellation of bail primarily lies before the court that granted it – Section 483(3) of BNSS (equivalent to Secti...
Bail – Interim Bail – Mother with Minor Children – Interim Bail Granted – The petitioner sought interim bail for 90 days citing the need to care for her two minor children, including a newborn delivered in jail – Held: Considering that the applicant has been in judicial custody since 12/12/2024, the investigation is complete, the chargesheet has been filed, the co-acc...
Criminal Law - Bail – Section 132(1)(a), 132(1)(i) and 132(5) of the Central Goods and Services Tax Act (CGST) - Onerous Conditions – Monetary Deposit – Bail Orders Set Aside – The petitioner was granted bail by the High Court upon voluntarily offering to deposit Rs.2.5 crores, despite opposing arguments by the prosecution – Later, the petitioner challenged the moneta...
Criminal Law – Quashing of FIR – Appellants, members of a political party, sought quashing of FIR registered under Section 3(1) of the UP Gangsters & Anti-Social Activities (Prevention) Act, 1986 – FIR dated 30th April, 2023, based on a prior incident dated 10th October, 2022, wherein appellants were already booked under IPC Sections 147, 148, 149, 427, 307, 323, 504, 506 and...
Negotiable Instruments Act – Cheque Dishonor – Proprietorship Concern – Liability under Section 138 – Acquittal Upheld – A cheque drawn on the account of M/s Udai Continentals was dishonored – Appellant failed to prove that Respondent No. 2 (D.P. Singh) was the proprietor of Udai Continentals – Evidence established that the actual proprietor was Ms. Sarika...