Quashing of FIR – Whether Complaints Were False and Motivated – The appellants, a married couple, challenged two FIRs filed against them in 2010 and 2011 for forgery, cheating, and criminal conspiracy—Held: Merely alleging that an FIR is false is insufficient for quashing—Both FIRs disclosed cognizable offences—No interference warranted at this stage [Paras 2-5].
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Criminal Law – Quashing - Prevention of Corruption – Demand and Acceptance of Bribe – Proof Required – Appeal Allowed - The appellant, a former Gujarat minister, was accused of corruption for allegedly granting fishing contracts without a tender process – The High Court upheld the criminal proceedings, but the Supreme Court held that no prima facie material indicated ...
Criminal Procedure – Applicability of BNSS to Pending Cases – Section 531(2)(a) of the BNSS – Held: The Code of Criminal Procedure, 1973, governs pending proceedings initiated before the enactment of BNSS – Since the investigation was initiated prior to the enforcement of BNSS, the Cr.P.C. remains applicable, and Section 349 of the BNSS cannot be invoked – Order direc...
Criminal Law - Dismissal of Criminal Appeal in Limine – Whether Justified – The High Court dismissed the appellant’s criminal appeal on the first day without calling for trial court records—Held: Appellate courts must examine trial records before deciding an appeal, especially in cases involving acquittals—Failure to do so constitutes a serious procedural lapse—...
Criminal Law - Murder – Appeal against conviction - Circumstantial Evidence – Whether Chain of Evidence Was Complete – The appellant was convicted under Section 302 IPC for allegedly murdering the deceased, Haseena, during an exorcism ritual—Prosecution relied on circumstantial evidence, including testimonies of family members and medical reports—Held: Prosecution fai...
Bail - Rape on False Promise of Marriage – Whether Offence Under Section 376 IPC Made Out – The appellant contended that the victim voluntarily accompanied him and had a consensual relationship—Held: The accused initially promised marriage but later refused solely due to the victim’s caste—Since the promise was insincere from inception, it constitutes rape under Secti...
Negotiable Instruments Act – Single Complaint for Multiple Cheques – Whether Maintainable – The petitioner challenged the complaint under Section 138 of the NI Act, arguing that separate complaints should have been filed for each of the four dishonoured cheques – Contended that under Section 219 CrPC, no more than three offences can be tried together – Held: A single ...
Criminal Law - Preventive Detention – Distinction Between "Law and Order" and "Public Order" – The petitioner was detained under the Gujarat Prevention of Anti-Social Activities Act, 1985, as a "dangerous person"—Challenged the detention order, arguing that the offences registered against him relate to "law and order" and do not disturb &qu...
Criminal Law - Dismissal of Complaint – No Prima Facie Case – Allegations Patently Absurd and Inherently Improbable - The petitioner alleged an elaborate conspiracy involving multiple accused, claiming she was shot 25 times but survived due to homeopathic medicine – The Magistrate dismissed the complaint under Section 203 Cr.P.C., finding the allegations ex-facie improbable &ndas...
Criminal Law - False Affidavit – Whether Cognizance Under Section 340 CrPC Valid – Petitioner challenged cognizance taken by Magistrate under Sections 193/199/209 IPC—Held: Cognizance taken without a preliminary inquiry violates procedural safeguards—Order set aside [Paras 10-13].
Jurisdiction – Whether Application Should Have Been Heard by Original Court – C...