Money Laundering – Bail under PMLA – Long Incarceration – Constitutional Courts’ Power – Applicant sought regular bail under Section 483 BNSS in ECIR registered under Section 4 PMLA relating to alleged scholarship scam – Applicant in custody for more than two years – Trial at stage of framing of charges – 71 witnesses cited and more than 31,000 pages...
Criminal Law – Quashing - Complaint Case – BNSS, 2023 – Section 223 – Issuance of Notice to Accused – Cognizance – Magistrate issued notices to accused prior to examination of complainant and witnesses – Held, proviso to Section 223(1) mandates opportunity of hearing to accused before taking cognizance but only after examination of complainant and witnesse...
Criminal Law – Appeal Against Acquittal – Rash and Negligent Driving – Essential Ingredients – Sections 279/304A IPC – Prosecution must establish not only involvement of the vehicle and driver but also that the vehicle was driven in a rash or negligent manner – Occurrence of an accident or death by itself does not raise a presumption of rashness or negligence [P...
Criminal Law – Quashing - Proclaimed Person – Section 82 Cr.P.C. – Mandatory Compliance – No person can be declared a proclaimed offender/person unless the procedure prescribed under Section 82 Cr.P.C. is strictly and meticulously followed – Provisions of Section 82 are mandatory in nature and any non-compliance vitiates the entire proclamation proceedings [Paras 5, 6...
Criminal Law – Quashing of FIR – Allegations of Rape and IT Act Offences – Consensual Relationship Followed by Marriage – FIR filed after marital discord – Petitioners sought quashing of FIR under Section 528 BNSS on basis of settlement and divorce by mutual consent – High Court noted that complainant admitted to marriage post-alleged incident and subsequently s...
Criminal Law – Truncation of Proceedings – Hostile Prosecutrix – In a prosecution for gang rape, prosecutrix resiled completely from allegations and denied sexual assault – Statement under Section 164 Cr.P.C. disowned – Held, where star witness demolishes prosecution case, continuation of trial would be futile – Trial court justified in truncating proceedings an...
Preventive Detention – PITNDPS Act – Territorial Jurisdiction – Forum Conveniens – Writ Petition Dismissed – Petitioner challenged detention order passed by Joint Secretary, Department of Revenue, Government of India and rejection of representations – Though detention order and memoranda were issued from Delhi, predicate offences, sponsoring authority, records a...
Criminal Law – Bail – Recall of Bail Order – Distinction Between Recall and Cancellation – Petition under Section 482 CrPC filed by CGST Department seeking recall of bail granted by learned CMM – Held: Challenge to grant of bail on merits stands on a different footing from cancellation of bail based on supervening circumstances – Bail order can be interfered wit...
Defamation – False Criminal Complaint – Statements in Judicial Proceedings – Petitioners alleged that respondent lodged a false criminal complaint in 2008 causing humiliation, mental agony and reputational harm – Held: Statements made in a police complaint or judicial proceedings can give rise to prosecution under Sections 499 and 500 IPC – No absolute immunity availa...
Anticipatory Bail – National Security Offences – Alleged Syndicate for Aiding Illegal Immigrants – Seriousness of Allegations – Rejection Upheld – Appeal filed against order rejecting anticipatory bail in offences under IPC, Foreigners Act and Passport Act – Allegations of being kingpin of syndicate providing illegal assistance, financial support and settlement ...