NDPS - Possession and Conscious Possession – Section 20(b)(ii)(C) NDPS Act – The appellant was convicted for possessing 208 kg of ganja, which was seized from a private vehicle he was driving – Held: The court observed that possession includes both physical custody and mental awareness – The standard for conscious possession varies depending on whether the vehicle is public...
Criminal Law – PCPNDT Act – Illegal Search and Seizure – Reversal on Appeal – The appellant, a radiologist, was convicted under Section 23 of the Pre-Conception and Pre-Natal Diagnostic Techniques (Prohibition of Sex Selection) Act, 1994, for allegedly conducting illegal sex determination tests. A raid conducted solely by the Civil Surgeon at the appellant's clinic led ...
Criminal Law – Quashing - Dowry Death – Section 304-B IPC – Whether the absence of a dead body (corpus delicti) nullifies the charges of dowry death – Held, the lack of recovery of a body does not invalidate the case, and sufficient circumstantial evidence, including the applicant's illicit relationship and the victim's harassment, supports a prima facie case ...
Criminal Law – Discharge - Abetment of Suicide – Section 306 IPC – Whether sufficient prima facie evidence exists to proceed against the accused for abetment of suicide – Held, based on the viscera report indicating poisoning and evidence of the applicant's conduct before and after the death, there is more than a prima facie case to proceed under Section 306 IPC –...
Criminal Law – Murder – Acquittal Upheld – Eyewitness Testimonies – The prosecution’s case relied on the testimonies of two eyewitnesses, PW 11 Sudip Mukhopadhyay and PW 12 Abdul Rashid, along with circumstantial evidence – PW 11 initially claimed to have seen the respondent firing the shots but contradicted himself during cross-examination, stating that he only...
Criminal Law – Common Object – Sections 302, 149 IPC – Whether the accused acted with a common object under Section 149 IPC or in furtherance of a common intention under Section 34 IPC – Held, appellants Nos. 1 and 3 were found guilty under Section 302 read with 34 IPC as they inflicted fatal injuries on the deceased, while appellants Nos. 2, 5, 7, 8, and 9 were acquitted o...
Criminal Law – Change of Investigative Agency – Sections 452, 376, 313, 506, 323, 427 IPC – Whether a court can direct a change of the investigating agency upon the request of the accused – Held, the accused cannot choose or demand a change in the investigating agency unless clear evidence of bias or partiality is demonstrated – [Paras 12-16].
Writ of Mandamus &nda...
Criminal Law – Additional Evidence at Revision Stage – Section 401 CrPC – Whether additional evidence can be admitted at the revision stage – Held, the High Court can permit additional evidence even during revision if it is relevant and necessary to prevent miscarriage of justice. Documents proving illegal detention of the petitioner were allowed as additional evidence &nda...
Criminal Law – Corruption Conviction – Reversal on Appeal – Appellant, a Junior Assistant in the Taluk Office, was convicted under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act for demanding and accepting a bribe of Rs.250/- for issuing a death certificate. The trial court sentenced him to rigorous imprisonment and fines. On appeal, the High Court fo...
Criminal Law – Regular Bail – Section 439 CrPC and Section 45 PMLA – Bail for a woman under PMLA – The petitioner applied for regular bail under Section 439 CrPC, arguing that she was wrongfully implicated in a money laundering case linked to her father’s illegal activities. She was accused of laundering approximately ₹12 crores through her companies from proceeds o...