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 Pendency Of Matrimonial Dispute With General Allegations Not A Valid Ground To Deny Public Employment: Allahabad High Court Minimum Five Persons Mandatory To Prove 'Preparation For Dacoity' Under Section 399 IPC: Gujarat High Court Suit For Specific Performance Not Maintainable Without Prayer To Set Aside Termination Of Agreement: Madras High Court Trial Court Must Indicate Material Forming Basis Of Charge, Mechanical Framing Of Charges Impermissible: Madhya Pradesh High Court Gated Community Association Cannot Exclude LIG/EWS Allottees, Single Unified Society Mandatory: Telangana High Court

"CRIMINAL LAW" Digest

Criminal Law - Rape – Child Victim – Conviction Restored – Acquittal by High Court Set Aside – The appellant-State challenged the High Court’s decision acquitting the respondent-accused of rape charges – The Trial Court had convicted the accused based on medical evidence and eyewitness testimony but was overturned by the High Court on grounds of contradictions i...

Framing of Charge under Section 324 IPC – Justified under Section 216 CrPC – The appellant Ram Kailash Singh was charged under Section 324 IPC on the day of judgment. The Court held that Section 216 CrPC permits such alteration if no prejudice is caused – Held: Since full cross-examination had occurred and no objection was raised, framing of charge immediately prior to judgment w...

Criminal Procedure – Power of Magistrate Under Section 156(3) CrPC – Order for FIR Quashed – The trial Magistrate took cognizance of the complaint, recorded the complainant’s preliminary statement under Section 200 CrPC, and directed an inquiry under Section 202 CrPC – Despite this, the Magistrate later ordered registration of an FIR under Section 156(3) CrPC – ...

Criminal Law – Anticipatory Bail – Injury Not Grievous – Bail Granted – Petitioner sought anticipatory bail in a case involving an attack with deadly weapons—Prosecution alleged he inflicted a sword blow on the victim’s right arm—Held: Petitioner was not the main accused, and the grievous injury was attributed to co-accused—Considering absence of pri...

Criminal Law - Rash and Negligent Driving – Absence of Direct Evidence – Conviction Set Aside – The petitioner, a bus driver, was convicted for rash and negligent driving, causing an accident that resulted in multiple injuries and one fatality – The prosecution relied on circumstantial evidence, as no witness directly observed the petitioner driving negligently – Held...

Criminal Procedure – Maintainability of Second Criminal Appeal under SC/ST Act – Not Permissible – The primary issue was whether an accused can file a second appeal before the High Court after dismissal of a previous bail appeal under Section 14A(2) of the SC/ST Act – The Court held that once an appeal is dismissed by the High Court, a second appeal against the same order r...

Bail - Economic Offenses – Stringent Bail Conditions – Pre-Arrest Bail Denied – Petitioner, a former director of SRS Banquets & Resorts Ltd., sought anticipatory bail in a case involving fraudulent bank loans, fund siphoning, and misrepresentation in financial statements—High Court held: Economic offenses have grave societal impact and require stricter scrutiny—Ba...

Partnership Law – Bar Under Section 69(2) – Suit Maintainable as Firm Was Registered Before Filing – The trial court dismissed the suit, holding that the appellant firm was not registered at the time of filing, making the suit non-maintainable under Section 69(2) of the Partnership Act. The High Court examined Exhibit-8, a memorandum from the Registrar of Firms, proving the firm&...

Matrimonial Law - Interim Maintenance – Financial Independence of Wife – Rejection Justified – The petitioner, a highly qualified woman with a Master’s degree in International Business from the University of Wollongong, Australia, sought interim maintenance under Section 125 of the CrPC – The Family Court denied maintenance, citing her previous employment history, Lin...

Criminal Law – Bail Under NDPS Act – Rigors of Section 37 Relaxed – Bail Granted – Petitioner was accused in Crime No. 235/2024 for allegedly transferring ₹2,60,000 to the second accused, who was arrested with 349 grams of MDMA – No contraband was recovered from the petitioner – Co-accused were released on default bail – Held: The allegations against the...