Criminal Law – Murder – Conviction Based on Eyewitness Testimonies – Reliability Questioned – Conviction challenged on the grounds of delay in lodging FIR and inconsistencies in prosecution evidence – Held: Delay of eight hours in filing the complaint and further delay in dispatching FIR to the Magistrate cast significant doubt on the prosecution's case – Co...
Criminal Law – Quashing of FIR – Political Vengeance – Allegation of Favoritism in Tender Allotment – Petitioner challenged the FIR alleging corruption in tender allotment under the amended Punjab Foodgrains Labour & Cartage Policy 2020-21 – Held: FIR quashed as no cognizable offence was disclosed – Allegations against the petitioner were based on conjecture...
Criminal Law – Quashing - Abuse of Process – Multiple FIRs arising from the same incident – Quashing of Police Reports – Allegations of wrongful restraint, injury, and offenses under Sections 354, 354-B, 354-D IPC – FIR No. 20/2024 filed by Ajay Kumar Sareen against Rohit Krishan Bhat alleging assault – FIR No. 24/2024 filed by Ragini Rajput against Ajay Kumar S...
Criminal Law – Circumstantial Evidence – Acquittal – Accused convicted under Sections 363, 302, and 201 IPC for kidnapping and murder of a minor child and concealment of evidence – Prosecution case based entirely on circumstantial evidence – Last seen theory and recovery of skeleton on the accused’s pointing out were pivotal – Chain of evidence found incom...
Criminal Law – Quashing of Criminal Proceedings – Settlement Between Parties – FIR registered against appellants for offenses under Sections 409, 420, 120B IPC, and Section 13(2) r/w Section 13(1)(d) of the Prevention of Corruption Act, 1988 – Alleged fraud, cheating, and diversion of loan funds causing public exchequer losses – Settlement and closure of DRT proceedin...
Negotiable Instruments Act – Section 138 – Maintainability of Complaint – Complaint Filed by Power of Attorney Holder – Quashing of Summons and Complaint – Sole Proprietor Authorised Manager to File Complaint – Trial Court Issued Summons Based on Sufficient Evidence – High Court Quashed Complaint on Grounds of Lack of Explicit Averments Regarding Personal ...
Criminal Law – Bail under Prevention of Money Laundering Act (PMLA) – Appellant, a former Minister in Tamil Nadu, was arrested for alleged money laundering under Section 3 of the PMLA – Accused of collecting large sums by promising job opportunities in the Transport Department – Bail application rejected by the High Court – On appeal, the Supreme Court considered the ...
Anticipatory Bail – Conspiracy to Commit Murder – Role of Petitioner – The petitioner was implicated based on the disclosure statement of co-accused persons and alleged participation in a conspiracy at a farmhouse – No overt act attributed to the petitioner – Other similarly placed co-accused had already been granted bail – Held: Anticipatory bail granted as no ...
Criminal Law – Bail in Rape Case – Compromise with Victim’s Family – The petitioner sought bail in a case involving the rape of an 11-year-old girl, citing a compromise with the victim's family. The court rejected the bail application, emphasizing that in cases involving minors, any compromise lacks legal validity. The State has a duty to prosecute such offenses rigorou...
Criminal Law – Double Jeopardy – Acquittal and De Novo Investigation – High Court Order Quashed – The High Court ordered reinvestigation and subsequent prosecution despite appellant’s prior acquittal – Held: Such direction violates the constitutional protection under Article 20(2) and statutory safeguards under Section 300 Cr.P.C., which bar retrial for the same...