Criminal Law - Jurisdiction to Take Cognizance – Section 195(1)(b) of Cr.P.C. – Complaint Not Filed in Competent Court – Quashing of Complaint Ordered – A complaint alleging forgery and conspiracy regarding a document used in Regular Civil Suit No. 427/1999 was filed before a Magistrate not having jurisdiction under Section 195(1)(b) of Cr.P.C., which mandates that only the...
Criminal Law - Customs Act – Alleged Possession of Contraband Gold – Acquittal Upheld – The accused was charged with unlawful possession of 1000 tolas of primary gold under the Customs Act, 1962, and Gold (Control) Act, 1968 – Prosecution relied heavily on the confessional statement under Section 108 of the Customs Act and testimony of DRI officials – No independent w...
Grant of Bail – Intermediary Quantity under NDPS Act – Rigor of Section 37 Not Applicable – Bail Granted – The applicant was charged with possession of 14.700 grams of Mephedrone, which is below the commercial quantity threshold. The court held that the rigors of Section 37 of the NDPS Act were inapplicable and considered the completion of investigation and filing of charge...
Criminal Law – Bail Application – Offence under Section 108 of Bharatiya Nyaya Sanhita (BNS), 2023 – Bail Granted – The petitioner, accused of receiving Rs. 65,00,000 on the promise of arranging a job in Australia and failing to fulfill the promise, resulting in the suicide of the complainant, sought bail under Section 483 of the Bharatiya Nagarik Suraksha Sanhita...
Matrimonial Law - Enhancement of maintenance - Exercise of Inherent Powers – Section 482 CrPC – Scope and Application - The High Court dismissed the appellant's petition under Section 482 CrPC for enhancement of interim maintenance, citing the availability of an alternative remedy under Section 397 CrPC. The Supreme Court reiterated that the nomenclature of a petition is immaterial...
Criminal Law - Juvenile Justice – Bail Application – Expedited Consideration Sought – Interim Measures Permissible - The petitioner, a juvenile, sought a direction to the Juvenile Justice Board to decide his bail application on the same day of surrender – Held: A juvenile should not be unnecessarily detained in an observation home pending a bail decision – As per Sect...
Criminal Law – Conviction for Murder – Acquittal – Appellants convicted under Section 302/34 IPC for the murder of Hari @ Bhaggu – Trial court sentenced them to life imprisonment – Prosecution based its case on circumstantial evidence alleging that the appellants administered poison to the deceased and staged a suicide – Key witnesses (P.W. 1, P.W. 2, P.W. 7) we...
Criminal Law – Conviction and Sentence – Evidence Assessment – Witness Credibility – Fardbeyan Credibility – Conviction for murder based on conflicting witness testimonies – High Court scrutinized witness statements and police procedures – Hostile witness evidence partially relied upon – Inconsistencies in prosecution case led to benefit of doubt &nd...
Civil Law - Employees’ Provident Fund Act – Quashing of Proceedings – Limitation Bar Applied – Proceedings Quashed – The petitioners challenged criminal proceedings alleging non-filing of provident fund returns, citing limitation and prior dissolution of their establishment – Held: Cognizance taken beyond the statutory limitation period under Section 468 CrPC re...
Criminal Law – POSCO – Rape – Conviction Set Aside - Age Determination of Victim – Hierarchical Standards under Section 94 of JJ Act – Trial Court Erred in Relying on Birth Certificate Alone – As per Section 94 of the JJ Act and Rule 12(3)(a) of the JJ Rules, age determination must follow a hierarchical process, prioritizing a matriculation certificate, followed...