Section 138 NI Act | Cheque Bounce Complaint Cannot Be Dismissed At Threshold Merely For Non-Production Of Postal Track Report: Madhya Pradesh High Court Departmental Dismissal Based On Identical Evidence Discarded By Criminal Court Amounts To 'No Evidence': Orissa High Court Kerala Lok Ayukta Amendment Upheld: High Court Rules Lok Ayukta Is Not A Court, Its Declaration Can Be Changed To Recommendation Subsidized Industrial Plots Are Meant To Generate Employment, Allottees Must Strictly Adhere To Timebound Project Schedules: Supreme Court Allottees Cannot Keep Subsidised Land Unutilised: Supreme Court Upholds Cancellation Of Piaggio's UP Industrial Plot CAG Audit Cannot Substitute Criminal Investigation To Trace Money Trails: Supreme Court Supreme Court Directs CBI To Probe Arunachal Pradesh Public Contracts, Says Constitutional Violation Not Diluted By Statistics Common Intention Under Section 34 IPC Cannot Be Presumed Merely Because Multiple Accused Participated In A Sudden Fight: Supreme Court Mere Use Of Abusive Word 'Bastard' Does Not Amount To Obscenity Under Section 294(b) IPC: Supreme Court Independent Medical Board's Opinion Crucial To Prevent Harassment Of Doctors In Consent Disputes: Supreme Court Quashes Criminal Case High Court Can Examine Questions Of Fact Under Section 482 CrPC To Prevent Abuse Of Process: Supreme Court Quashes Criminal Case Against Surgeon 'Every Link Must Be Conclusively Established': Supreme Court Acquits Constable In Murder Case, Reiterates Strict Standard For Circumstantial Evidence Murder Conviction Cannot Rest Solely On Voice Identification In Darkness: Supreme Court Acquits Police Constable After 12 Years CCTV Footage Belies Assault Claims: Supreme Court Quashes Criminal Case Against Neighbours Karta Cannot Gift Entire Joint Family Property To One Coparcener Without Consent; Settlement Void Ab Initio: Madras High Court Fresh Application For Return Of Plaint Barred By Res Judicata Despite Favourable Supreme Court Ruling On Jurisdiction: Bombay High Court Registration Of Adoption Deed Not Mandatory For Compassionate Appointment Under Hindu Adoptions Act: Madhya Pradesh High Court Insurance Company Cannot Claim Contributory Negligence Without Examining Driver Or Challenging Charge Sheet: AP High Court Accused In Child Pornography Cases Cannot Be Discharged Merely Because Age Of Unidentified Victims Cannot Be Conclusively Proved: Delhi High Court Kerala High Court Denies Relief To Petitioner Suppressing Facts, Orders Enquiry Into Allotment Of Govt Scheme Houses On Puramboke Land Candidate Missing Physical Test For Minor Illness Has No Enforceable Right To Rescheduling: Supreme Court Prolonged Incarceration And Parity Constitute Valid Grounds For Regular Bail: Supreme Court Accused In Cheque Bounce Cases Cannot File Evidence-In-Chief By Affidavit Under Section 145 NI Act: Orissa High Court 138 NI Act | Signing Board Resolution Doesn't Make Director Liable For Cheque Bounce: Supreme Court Written Reply To Show Cause Notice Sufficient, No Right To Personal Hearing For Borrowers Before Fraud Classification: Supreme Court Upholds RBI Master Directions Borrowers Have No Right To Personal Hearing Before Fraud Classification, But Full Forensic Audit Report Must Be Supplied: Supreme Court

"CRIMINAL LAW" Digest

Criminal Law – Section 406, 420, 34 of the IPC - Debit Freeze of Bank Account – Power Under Section 102 CrPC – Applicability of BNSS Sections 106 and 107 – Debit Freeze Lifted – The petitioner challenged the debit freeze of its bank account imposed by the police during investigation of a cheating case involving transfer of money allegedly from the proceeds of crime &n...

Criminal Law - Summoning of Advocates by Police – Privilege of Lawyer-Client Communication – Section 179 BNSS and Section 132 BSA – Interim Relief Granted - The petitioner, a practicing advocate, was summoned under Section 179 of the BNSS by the SC/ST Cell of Ahmedabad Police in relation to an FIR involving his client – The petitioner contended that being an advocate for th...

Criminal Law – Murder - Sections 302, 307 and 34 of the Indian Penal Code (IPC) – Appeal Against Conviction - Delay in Lodging FIR – Incident at 7:30 a.m., FIR at 10:15 a.m. – Delay Explained – Delay Not Fatal – The prosecution established that the FIR was lodged promptly after the informant parted from the deceased and travelled to the police station 10 km away...

Criminal Law - Murder  – Section 302, 34 of the IPC - Acquittal of Co-accused – No Evidence of Prior Conspiracy – Trial Court Upheld – Appellate Court observed that prosecution failed to prove any common intention or criminal conspiracy among A-1, A-2, and A-3 with the deceased or other accused – CCTV footage did not indicate any overt or covert act linking them ...

  Criminal Law – POCSO Act - Appeal Against Acquittal – Standard of Review – Presumption of Innocence – Appeal Dismissed - High Court reiterated that appellate interference in acquittal must rest on compelling reasons, particularly when trial court had evaluated the credibility of the victim and prosecution witnesses thoroughly – Held: No perversity or illegal...

Criminal Law – Quashing of FIR – Section 482 CrPC – Allegations of Rape – Sections 450, 506(i), 376(2)(f), 376(2)(l), and 376(2)(n) of the IPC - FIR and Charge Sheet Quashed – Petitioner, elder brother-in-law of the complainant, was accused of repeated sexual assault – Delay of over a year in lodging FIR, no disclosure of allegations in earlier FIR filed just 4 ...

Criminal Law - Rash and Negligent Driving – Revision against conviction - Appreciation of Evidence – Conviction Set Aside – Petitioner convicted by Trial Court and Lower Appellate Court for causing death by rash and negligent driving – Revision filed challenging conviction – Held: Evidence of eyewitnesses P.W.3 and P.W.4 found unreliable as their presence at accident ...

Criminal Law - Motor Vehicle Accident – Rash and Negligent Driving – Sections 279 and 304(A) IPC – Conviction Set Aside – The accused was convicted by the Trial Court and the same was upheld by the First Appellate Court for allegedly causing death by rash and negligent driving – Held: Prosecution failed to establish rashness or negligence beyond reasonable doubt &ndas...

Criminal Law - Summoning of Additional Accused – Validity of Summons under Section 193 Cr.P.C. – Special Court Empowered – Petitioners were initially cited as witnesses but were summoned as accused after evaluation of the case record – Held: Summoning was within the jurisdiction of the Special Court and does not constitute second cognizance – Offence-based cognizance ...

Criminal Law  – Framing of Charges – Prima Facie Case Under IPC – Not Under PC Act – Allegation that appellant inserted forged notes above Minister’s signature to avoid newspaper publication of tenders – CFSL confirmed handwriting match – PWD Minister denied issuing such instructions – Held: Prima facie case exists under Sections 409 and 468 IPC...