Criminal Writ – Maintainability of Writ for Registration of FIR – Availability of Alternative Remedies – Petitioner sought directions for registering an FIR against judicial officers and advocates, alleging collusion in land grabbing – Held: Writ petitions or petitions under Section 482 CrPC for FIR registration should not be entertained when statutory remedies under Sectio...
Quashing of Cross-Case – Delay of 12 Years – Re-Investigation Held Unjustified – The petitioner sought quashing of a cross-case (DDR) filed in 2012, arguing that he was declared innocent in the original investigation and no fresh material warranted reopening the matter – The Trial Court had ordered re-investigation without assigning any cogent reasons – Held: Re-inves...
Negotiable Instruments – Power of Attorney Holder Conducting Case – Trial Court’s Rejection Not Justified – The petitioner, who had filed a complaint under Section 138 of the NI Act, left for the UK for studies and appointed her father as power of attorney holder to conduct the case – The Trial Court rejected the application on the ground that the complaint did not co...
Criminal Procedure – Application for Production of Documents – Section 91 Cr.P.C. – Rejection by Trial Court Held Illegal – The petitioner sought documents including station house diary, duty roster, police logbooks, and digital entries – Trial Court rejected the application stating that the accused could obtain them under the Right to Information Act – High Cou...
Criminal Law – FIR Quashing - Declaration as Proclaimed Person – Procedural Non-Compliance – Order Quashed – The petitioner was declared a proclaimed person in proceedings arising out of a complaint under Section 420 read with 120B IPC – The Trial Court issued a proclamation under Section 82 CrPC without first issuing summons or bailable warrants – Held: Failure...
Transfer of Investigation – CBI – Petition seeking transfer of investigation to CBI due to alleged bias and interference by influential respondents – Court finds investigation biased and aimed at weakening prosecution's case – Directions for CBI investigation issued [Paras 1-19].
False Affidavits and Fraud – Accusations against Amarjeet Kaur and her daughters f...
Negotiable Instruments Act – Section 138 – Conviction based on dishonour of cheque – Petitioner convicted and sentenced to rigorous imprisonment for two years and compensation of Rs. 5,50,000 – During revision, parties reached a compromise – Court directed statements to be recorded and verified the compromise – Genuineness confirmed, and proceedings quashed [Par...
Quashing of Proceedings – Criminal Intimidation – Insufficient Material – Petition to quash final report and proceedings under Section 482 of Cr.P.C. – Allegations under Sections 366, 354(D)(1), 354, and 506 read with Section 34 IPC – Threat by 2nd accused related to an earlier incident not linked to the primary crime – Threat insufficient to constitute criminal...
Criminal Writ - Criminal Investigation – Direction for Crime Branch Investigation – Articles 226 & 227 of the Constitution of India – Investigation Ordered – The petitioner alleged fraud and coercion by police officials, stating that despite multiple complaints, no action was taken – The petitioner and his wife were allegedly abducted and subjected to harassment &...
Criminal Law – FIR Quashing - Second FIR – Maintainability – Violation of Article 20(2) – FIR Quashed – The petitioner challenged the second FIR filed under the Gujarat Land Grabbing Act, arguing that it was based on the same set of allegations as an earlier FIR registered under IPC – The Court held that the registration of a second FIR for the same incident is ...