Bail application - Rejection of bail - Accused charged under Maharashtra Control of Organized Crime Act (MCOCA) - Accused Leena Paulose and B. Mohanraj involved in an organized crime syndicate - Accused Leena Paulose received money through Hawala transactions, failed to explain the source of credited entries in her bank account, and purchased luxury cars without plausible explanation - Accused Lee...
Bail application under Section 439 of CrPC read with Section 37 of the NDPS Act – Applicant seeks regular bail in a Sessions Case pending before the Special Judge (NDPS), Patiala House, New Delhi – Allegations involve trafficking of contraband – Applicant’s identity allegedly misused by co-accused – Statements, mobile phone messages, and seizure of contraband form the...
Bail – Adequacy of Reasons – Appellant challenged the High Court’s order granting bail to the first respondent – Supreme Court noted that the High Court's order lacked specific reasons and was formulaic – Held, courts must provide clear reasons based on the case's facts when granting bail in serious criminal matters, considering factors such as the crime's...
Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 50(1) - Compliance - Mandatory requirement - Failure to adhere vitiates conviction - Right to be searched before a gazetted officer or magistrate - Individual communication of right - Joint communication may create confusion and dilute significance of the right - Accused must be made aware of their right to exercise it effectively. [Pa...
Bail – Seriousness and Gravity of Offense – Appellant challenged the High Court’s order granting bail to respondent No. 2 – Supreme Court noted that the High Court did not consider the seriousness and gravity of the offense alleged against the respondent, who is facing trial for offenses under Sections 302 and 120B IPC – Held, High Court failed to consider relevant ma...
Criminal Revision Petition - Maintenance - Validity of order granting maintenance - Allegation of marriage and paternity dispute - Admissibility of evidence - Scope of Section 14 of the Family Courts Act - Photographic evidence and messages - Deliberate cheating and fraudulent intention of the respondent - Consideration of Supreme Court judgment on the treatment of a woman as a wife for the purpos...
Animal Welfare – Custody of Seized Cattle – Appellant challenged the High Court’s order granting interim custody of seized cattle to private respondents – Supreme Court held that prima facie evidence indicated cruelty in transportation conditions – Held, under the proviso to Section 8(3) of the Maharashtra Animal Preservation Act, 1976, pending trial, seized cattle sh...
Criminal Law – Conviction Based on Circumstantial Evidence – Appeal against conviction under Section 302 read with Section 34 IPC – High Court upheld trial court's decision – Supreme Court set aside the conviction – Held, reliance on voluntary statements made to police inadmissible under Section 161 Cr.P.C. and Article 20(3) of the Constitution – Lack of dir...
FACTS: The petitioner, M/S. Masturlal (Pvt.) Ltd., was accused of failing to furnish required statistical data to the respondent, violating Section 15(1) of the Collection of Statistics Act, 2008. In a previous proceeding (C.C.No.22683/2012), the petitioner pleaded guilty, paid a fine, and the case was closed.
ISSUE: Whether the second proceeding under Section 15(2) of the Act for non...
Challenge Against Dismissal of Revision Petition - Petitioner challenges the order of the Principal District and Sessions Judge dismissing the criminal revision petition against the trial court's order - Revision petition was against the trial court's dismissal of a complaint for defamation for lack of territorial jurisdiction [Para 1].
Complaint for Defamation Under IPC - Pet...