Quashing of Criminal Proceedings – Defective Vehicle – Compensation in Lieu of Replacement – The High Court quashed the FIR against the respondents for alleged cheating in the sale of a defective BMW car, but directed the replacement of the vehicle with a new one. The Supreme Court, noting the prolonged nature of the dispute and the manufacturer’s compliance willingness, di...
Criminal Law – Conviction – Eyewitness Testimonies – Appellant convicted under Sections 148 and 302/149 IPC – Prosecution's case based on testimonies of PW-1 and PW-2 – Material contradictions and improvements in testimonies – Cross-examination revealed inconsistencies and doubts about presence at the scene – Conviction cannot be sustained on such doub...
Criminal Law – Abetment of Suicide – Appeal against High Court order dismissing revision application against Trial Court’s refusal to discharge – Allegations of harassment and physical abuse by wife leading to husband’s suicide – No proximate link established between alleged conduct and suicide – Essential ingredients of instigation or active role in abetm...
Criminal Law – Dying Declarations – Conviction based on dying declarations – If the Court is satisfied that the dying declaration is true and voluntary, it can base its conviction on it without corroboration – Case involved two dying declarations, one recorded by a police officer and another by a Magistrate – Trial Court convicted based on Magistrate's dying decla...
Criminal Law – Murder Conviction – The appellant was convicted for the murder of Muthu due to an altercation over non-payment of electricity bills. The prosecution relied on eyewitness testimony to establish that the appellant attacked the deceased with a billhook, causing fatal injuries. The Supreme Court upheld the conviction under Section 302 IPC, rejecting the defense's argumen...
Criminal Law – Maintenance for Divorced Muslim Women – Appeal challenging reduction of interim maintenance from INR 20,000 to INR 10,000 per month – Appellant argued applicability of the Muslim Women (Protection of Rights on Divorce) Act, 1986 over CrPC – High Court upheld maintainability of maintenance under CrPC – Supreme Court affirmed, highlighting the continued e...
Habeas Corpus Petition for Personal Liberty – Evaluation of a woman ('X') under illegal detention by her parents – Claims of intimate relationship between the appellant and 'X' – High Court orders for interaction and counselling of 'X' – Subsequent appeal to the Supreme Court challenging the High Court's directive [Paras 2-5].
Indepe...
Cheque Bounce - Petitioner's Challenge to Trial Court and ASJ's Decision – Conviction under Section 138 of the NI Act for dishonoring cheques worth Rs. 16,00,000/- in a property sale transaction – Appeals dismissed by ASJ, conviction upheld by the High Court. [Paras 4-5, 14, 24-31]
Facts and Allegations – Petitioner (Mohd Akil) alleged to have issued dishonor...
Misuse of Criminal Proceedings in Commercial Dispute – Appeal against frivolous criminal proceedings initiated for personal vengeance in a civil matter – Accusations of cheating and forgery in a financial transaction between corporate entities – Abusing legal system by disguising a commercial dispute as a criminal case, leading to unnecessary litigation and misuse of judicial res...
Anticipatory Bail in Economic Offenses – Fraudulent Input Tax Credit Claim – Involvement of Chirag Goel and Chaman Goel in a GST Input Tax Credit fraud of Rs.200 crores – Accused obtained anticipatory bail which was challenged by the Directorate General of GST Intelligence (DGGI) due to the serious nature of the economic offense and the attempt by Chaman Goel to leave the country...