Criminal Law – Negotiable Instruments Act – Section 138 – Acquittal – Appellant filed complaint against accused for dishonour of cheque for Rs. 20 lakhs – Cheque returned with endorsement "Drawer’s Signature Differs" – Legal notice claimed to be sent, but original acknowledgment card not produced – Trial Court refused to mark photocopy and ...
Dowry and Cruelty – Sections 498A and 306 IPC – Reversal of Acquittal by High Court – Alleged demand of gold chain and cruelty by husband and in-laws leading to wife’s suicide – Trial Court found no consistent or credible evidence of cruelty or dowry demand – High Court reversed acquittal without dislodging Trial Court’s findings – Held: Witness stat...
Criminal Law – Bail Application – Conspiracy and Murder – Rejection – Appellants accused of providing finance and dangerous weapons to co-accused for eliminating the deceased (Santhosh Kumar @ Kanuma) – Charged under BNS, Arms Act, and SC/ST Act – Trial court rejected bail application filed under Section 483 of BNSS – High Court affirmed the rejection, not...
Negotiable Instruments Act, 1881 – Section 138 – Dishonour of Cheque – Conviction – Revisional Jurisdiction – Petitioners convicted for dishonour of cheque amounting to Rs. 25,00,000/- issued as partial refund for unfulfilled property sale agreement – Defence pleaded coercion in obtaining the cheque and refund agreement, and denied receipt of original considerat...
Domestic Violence Act – Section 12 Application – Maintainability of Petition under Section 482 CrPC – Petitioners sought to quash D.V. Case No. 1 of 2025 filed by daughter-in-law alleging dowry demand and domestic abuse – Held: Proceedings under Chapter IV of D.V. Act are civil in nature and do not constitute criminal proceedings until breach of protection order under Secti...
Criminal Procedure – Leave to Appeal Against Acquittal – Right of Victim – Appellant sought leave under Section 378(4) Cr.P.C. against acquittal in complaint involving serious offences under IPC – Supreme Court in M/s Celestium Financial v. A. Gnanasekaran held that victims have an unconditional right to appeal under proviso to Section 372 Cr.P.C. – High Court followe...
Dowry Harassment and Cruelty – Accusations of dowry demands, physical and emotional abuse by the appellant and his family – FIR lodged by the wife (Respondent No. 2) listing extensive mistreatment, including physical harm and emotional torture related to dowry demands – Chargesheet filed against appellant after police investigation, while other family members were absolved in the...
Criminal Law - Quashing of Criminal Proceedings – Allegations Against Distant Relatives – Generalized Accusations Without Specific Overt Acts – Appellants, who were the sister-in-law and nephew of the complainant’s mother-in-law, sought quashing of criminal proceedings under Sections 498A, 506 IPC, Sections 3 and 4 of the Dowry Prohibition Act, and proceedings under the Dom...
Criminal Law – Acquittal – Section 498-A IPC – Appellant convicted for cruelty towards the deceased based on dowry demands – Trial court and High Court convicted appellant under Section 498-A IPC, sentencing him to three years of rigorous imprisonment – High Court modified the sentence to the period already undergone – Appellant argued he was falsely implicated,...
Criminal Law – Quashing - Dowry Harassment – Quashing of Proceedings – Abuse of Process – FIR Quashed – Allegations against husband’s relatives found to be general, omnibus and lacking specific details – Appellants resided separately and had minimal contact with complainant – No mention of dates, acts of cruelty or evidence – Held: Criminal pro...