Criminal Law - Dowry Harassment – Appeal Against Conviction under Section 498-A IPC – Reversed – The appellant, mother-in-law of the deceased, was convicted under Section 498-A IPC while co-accused (father-in-law and brother-in-law) were acquitted – Held: Conviction based solely on vague and uncorroborated testimony of interested witnesses (mother and brother of deceased) w...
Criminal Revision – Maintainability Without Surrender – Permissible – Petitioner convicted under Section 420 IPC and sentenced to 3 years RI challenged concurrent findings of guilt without surrendering – Held: In absence of specific High Court Rule mandating surrender, revision petition and application for suspension of sentence are maintainable even if convict has not surr...
Criminal Law – Quashing of FIR – Section 420 IPC – Prima Facie Allegations Established – Petition Dismissed – Petitioner, formerly Credit Manager with a finance company, challenged FIR alleging fraudulent loan sanction for a slum property – FIR detailed petitioner’s active role in approval process, despite knowing that loan violated internal norms – ...
Criminal Law – Quashing - Income Tax – Section 276C(1) of the IT Act – Complaint quashed – Settlement Commission granted immunity from penalty but not prosecution due to pendency of criminal proceedings – Held: In absence of wilful concealment and considering that the Settlement Commission accepted disclosure without suppression, prosecution cannot be sustained &ndash...
Bail – SC/ST Act – Deprived Scheduled Caste Accused – Applicability of Act in Question - Appellant sought bail contending he also belonged to Scheduled Caste and was not individually attributed with caste-based insult – Held: Appellant belongs to Khatik caste (notified as Deprived Scheduled Caste), and no specific role or caste abuse attributed to him – Applicability ...
Criminal Law - Bail Cancellation – Sections 143, 147, 148, 120(B), 201, 302 Of IPC - Threat to Witnesses – Interference with Trial – Bail Cancelled – The prosecution sought cancellation of bail on grounds that Accused No.9 threatened PW.10 (approver), PW.30, and PW.40 – The Court accepted that there was prima facie evidence of threats, based on call records, witness e...
Quashing - Criminal Complaint – Section 18(a)(i), 17B, and 27(d) of the Drugs and Cosmetics Act - Conflicting Drug Test Reports – Section 482 Cr.P.C. – Complaint Quashed – The Petitioners, including a pharmaceutical company and its directors, challenged the continuation of prosecution on the basis of a Government Analyst's report (CIPL, Ghaziabad) declaring their ...
NDPS Act – Confiscation of Vehicle – Death of Accused – Trial Abated – Confiscation Not Sustainable – Vehicle seized in connection with possession of opium – Accused died during trial and proceedings abated – Held: Since trial never took place and there was no conviction, acquittal, or discharge, confiscation under Section 60(3) read with Section 63 NDPS A...
PIL - Constitutional Validity – Section 193(9) BNSS and Default Bail under Section 187(3) – Provision Upheld – Challenge rejected to Section 193(9) BNSS, 2023 as arbitrary and violative of Article 21 – Held: Provision allows further investigation post charge-sheet with court permission; safeguards including 90-day limit and judicial oversight provided – No violation o...
Criminal Law - Preventive Relief – Quashing of Notice - Section 160 Cr.P.C. – Political Vendetta Allegation – Petitions Dismissed - Petitioners sought protection from arrest and quashing of notices issued under Section 160 Cr.P.C. in relation to FIRs involving NDPS and Prevention of Corruption Act alleging political harassment after dissociating from ruling party – Held: As...