Criminal Law – Corruption Conviction – Reversal on Appeal – Appellant, a Junior Assistant in the Taluk Office, was convicted under Sections 7 and 13(2) read with 13(1)(d) of the Prevention of Corruption Act for demanding and accepting a bribe of Rs.250/- for issuing a death certificate. The trial court sentenced him to rigorous imprisonment and fines. On appeal, the High Court fo...
Criminal Law – Sections 294, 114 of the IPC – Obscene Acts and Abetment – Whether merely being present as a spectator in a bar where obscene acts are performed constitutes criminal liability – Held, no material on record shows that the petitioner participated in the obscene acts as per the requirements of Section 294 IPC. The prosecution's evidence is insufficient to es...
Criminal Law – Regular Bail – Section 439 CrPC and Section 45 PMLA – Bail for a woman under PMLA – The petitioner applied for regular bail under Section 439 CrPC, arguing that she was wrongfully implicated in a money laundering case linked to her father’s illegal activities. She was accused of laundering approximately ₹12 crores through her companies from proceeds o...
Criminal Law – Overstaying by foreign nationals – Conviction under Foreigners Act and Passports Act challenged – Petitioners, foreign nationals from Kenya and Senegal, entered India on valid visas but overstayed beyond the permitted period – Prosecution alleged offenses under Sections 14(a), 14A of the Foreigners Act, 1946, and Sections 12(1)(C), 12(1A) of the Passports Act...
Criminal Law – Anticipatory Bail – Section 438 of CrPC – Whether anticipatory bail can be granted to a person already in custody for a different offence – Held, an accused can apply for anticipatory bail in relation to a different offence while in custody – Supreme Court clarifies that arrest in one offence does not preclude arrest for another, and formal arrest can b...
Criminal Law – Corruption – Sections 120-B, 420 IPC and Section 13 of the Prevention of Corruption Act – Allegations of conspiracy and wrongful loss – Held, the prosecution alleged that the applicants conspired to manipulate tender procedures and awarded contracts for substandard Digital Display Boards for the SAFAR project, causing a loss of ₹2.50 crores to IITM. However...
Narcotic Drugs and Psychotropic Substances Act – Acquittal - Search and Seizure – Non-Compliance with Section 42 - The investigating officer failed to obtain a search warrant or authorization from the jurisdictional Magistrate, a requirement under Section 42 of the NDPS Act - The search was conducted without the proper authorization, vitiating the procedure - Held: Non-compliance with ...
Criminal Law – Murder Conviction – Reversal on Appeal – Appellant convicted for the murder of the deceased by severing his head with a chopper – Trial court sentenced him to life imprisonment – On appeal, High Court finds that key witnesses (P.W. 1, P.W. 2, P.W. 6) were unreliable and inconsistent with the prosecution's case – Confessional statement and reco...
Criminal Law – Maintenance – Section 125 CrPC – Enhancement of Maintenance – Whether the monthly maintenance of ₹5000 awarded under Section 125 CrPC should be enhanced – Held, the Court considered the financial status of both parties, inflation rates, and the prevailing standard of living, ruling that the ₹5000 awarded by the Family Court was insufficient – ...
Criminal Law – Abduction and Murder – Section 364A and 302 IPC – Conviction based on circumstantial evidence – Held, the prosecution established that the appellants abducted the victim for ransom, and when they failed to extort money, they murdered him. Despite no direct evidence of the murder, the chain of circumstantial evidence and the appellants' failure to provide ...